Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
4 Apr 2024, 7:39 pm
But it is likely to undercount more recent developments, such as the rapid proliferation of deadly homemade weapons known as “ghost guns,” federal officials said…” National Firearms Commerce and Trafficking Assessment (NFCTA): Firearms Trafficking Investigations – Volume Three – Every day, more than 100 people are killed by gun violence across the United States, and many_more are wounded Director’s Foreword Part I… [read post]
4 Apr 2024, 9:07 am
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
1 Apr 2024, 4:31 am
RESPONSE The United States and Israel are set to hold a virtual meeting on Rafah on Monday. [read post]
28 Mar 2024, 9:05 pm
Among these agencies were the United States’s Federal Trade Commission, Consumer Financial Protection Bureau, and National Labor Relations Bureau. [read post]
28 Mar 2024, 5:41 am
Federal Bureau of Investigation (FBI) U.S. [read post]
25 Mar 2024, 9:05 pm
United States, 561 U.S. 358 (2010)? [read post]
21 Mar 2024, 2:29 pm
Or, if not sins, then federal civil violations. [read post]
19 Mar 2024, 7:02 am
At a House Judiciary hearing last July, Federal Bureau of Investigations (FBI) Director Christopher Wray was questioned about the results of the ODNI report and the agency’s use of CAI. [read post]
18 Mar 2024, 6:00 am
The United States generally regulates privacy through four main approaches: sector-specific laws, use case-specific laws, laws applicable to certain types of data (data-specific laws), and comprehensive privacy laws (at the state level). [read post]
14 Mar 2024, 2:00 am
FACED UP TO 15 YEARS IN PRISON MERELY BECAUSE OF THEIR MEDICAL CONDITIONAccording to a press release issued by the United States Department of Justice in mid-February, the Tennessee Bureau of Investigation (TBI) allegedly discriminated against those sex workers who were impacted by the human immunodeficiency virus (or “HIV”), by imposing harsher criminal penalties.When prostitutes were criminally prosecuted, charges were increased from a misdemeanor… [read post]
13 Mar 2024, 4:07 pm
Constitutional Rights Constitutional rights refer to the rights bestowed upon everyone by the United States and Minnesota constitutions. [read post]
13 Mar 2024, 1:52 pm
(Compel Agency Action; Indian Self-Determination and Education Assistance Act) United States v. [read post]
9 Mar 2024, 12:24 am
In general, section 10.1 gives the Bureau the power to conduct inquiries into the state of competition in a market or industry if the Commissioner of Competition is of the opinion that it is in the public interest to do so. [read post]
8 Mar 2024, 12:20 pm
On February 12, Senator Chuck Grassley (R-IA) sent letters to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Department of Justice Office of the Inspector General (DOJ-OIG) regarding the issuance of a memo that threatened ATF employees with disciplinary action or criminal charges for unauthorized disclosure of unclassified information. [read post]
8 Mar 2024, 4:28 am
The San Diego County Sheriff’s Department, the Federal Bureau of Investigation, and CBP’s Office of Professional Responsibility are currently investigating this incident. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
23 Feb 2024, 4:34 am
Lighthouse Launches First Annual State of AI in eDiscovery Report Lighthouse, a leader in technology-enabled eDiscovery, compliance, and information governance services, today announced the release of its first annual State of AI in eDiscovery Report. [read post]
21 Feb 2024, 9:01 pm
It implements Administration policy priorities, but also serves as an independent investigator with four major law enforcement components, including the FBI — and is the sole agency empowered to bring federal prosecutions and represent the United States in court. [read post]
