Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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15 Nov 2015, 9:02 pm
The NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
8 Jan 2020, 9:30 am
Although the practice is discouraged by the Department of Justice, you could be charged for the same crime at both the state and federal levels. [read post]
11 Jun 2019, 11:13 am
She also shared the Justice department’s response to the House Judiciary Committee’s request for further information regarding U.S. [read post]
3 Jun 2009, 2:05 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
19 Jul 2010, 8:42 pm
The Justice Department under the Obama Administration is devoting significant resources to the investigation and prosecution of claims that businesses are violating the public accommodation provisions of the ADA. [read post]
7 Sep 2011, 4:42 pm
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
7 Sep 2011, 4:42 pm
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
3 May 2019, 7:44 am
ARPO brings together resources and expertise from several government agencies, including: Federal Bureau of Investigation (FBI) S. [read post]
7 Oct 2016, 3:48 am
In recent years, the Bureau of Justice Statistics in the U.S. [read post]
7 Jan 2022, 3:00 am
The complaint was filed with the Justice Department on behalf of Nickie Lum Davis. [read post]
6 Mar 2013, 11:39 am
Recent reports from the Texas’ offices of the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Justice Department include the following: 1. [read post]
19 Mar 2024, 10:14 am
Tren de Aragua has been identified as a narco-terrorist organization by the Federal Bureau of Investigation (FBI) and the State Department confirms that the gang’s vast sex trafficking networks exploit women and children. [read post]
2 Nov 2022, 1:24 pm
Department of Justice (DOJ) continues to issue more and more search warrants in an effort to investigate potential antitrust violations. [read post]
2 Nov 2022, 1:24 pm
Department of Justice (DOJ) continues to issue more and more search warrants in an effort to investigate potential antitrust violations. [read post]
16 Apr 2024, 11:37 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
27 Jan 2014, 12:14 pm
Attorney’s Office for the District of Minnesota, was supported by the DOJ’s Civil Division, the Federal Bureau of Investigation, the U.S. [read post]
7 Sep 2012, 11:52 am
The Justice Department today urged the full U.S. [read post]
15 Dec 2011, 9:13 pm
The U.S. [read post]
26 Oct 2015, 7:03 pm
Those agencies include Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), the Secret Service, Immigration and Customs Enforcement (ICE), U.S. [read post]
2 Mar 2020, 9:01 pm
” The CFPB’s powers include “the authority to promulgate rules, conduct investigations, adjudicate administrative enforcement proceedings, and file civil actions in federal court. [read post]
