Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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12 Sep 2016, 8:33 am
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
9 Sep 2021, 1:18 pm
Bryce Klehm announced this week’s Lawfare Live in which Lawfare Editor in Chief Benjamin Wittes and Foreign Policy Editor Daniel Byman will discuss the legacy of the United States’s war in Afghanistan and the 20th anniversary of 9/11. [read post]
11 May 2017, 5:38 pm
The Supreme Court in United States v. [read post]
24 Jun 2021, 5:01 am
As part of these efforts, the department should establish a dedicated research security initiative distinct from the China Initiative, and the Federal Bureau of Investigation (FBI) should reestablish its National Security Higher Education Advisory Board (NSHEAB) as part of these efforts. [read post]
12 Jul 2015, 9:00 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
20 May 2022, 9:56 am
VA Acupuncture Audits of Non-VA, Community Providers are Increasing (May 20, 2022): Acupuncture audits and investigations by federal, state and private payors have greatly expanded in recent years. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
18 Apr 2012, 10:31 am
The federal government through the Federal Bureau of Investigation (FBI) has been handing out bad forensic evidence for years, and the federal government, through the Department of Justice, has seen fit to let that bad evidence be used to convict folk. [read post]
18 Nov 2019, 12:35 pm
Now, the Department of Justice and Federal Bureau of Investigations are attempting to get an even larger international consensus on banning end-to-end encryption by way of a draft resolution authored by officials at the FBI for the International Criminal Police Organization's 37th Meeting of the INTERPOL Specialists Group on Crimes against Children. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
7 Aug 2012, 11:59 am
The Federal Bureau of Investigation said that it had an open investigation into money laundering at Standard Chartered. [read post]
14 Apr 2024, 11:47 am
Hunter Biden’s original motion to dismiss the charges alleged that the appointment of Special Counsel David Weiss, appointed by Attorney General Merrick Garland in 2023, was unlawful under Department of Justice (DOJ) regulations, which state that “The Special Counsel shall be selected from outside the United States Government. [read post]
2 Feb 2021, 7:22 am
On Jan. 23, State Department spokesperson Ned Price stated: The United States notes with concern the pattern of ongoing PRC attempts to intimidate its neighbors, including Taiwan. [read post]
3 Mar 2017, 12:55 pm
[United States Department of Justice] The Departments of Education, State and the Army are among those with the most documented bids for contracts expiring in 2017, providing industry with actionable insight on just how competitive the procurement process will be. [read post]
20 Apr 2014, 10:01 am
Department of Justice’s Criminal Tax Division. [read post]
18 Jan 2018, 1:29 pm
Inspector General Report on Queries Conducted by Federal Bureau of Investigation Section 112 requires the Justice Department inspector general to prepare and submit a report to Congress on the querying procedures adopted as required by Section 101. [read post]
9 Jan 2024, 6:47 am
‘In those cases, the FARA Unit will typically send a ‘letter of inquiry’ requesting further information, and the subsequent back-and-forth will often lead to a party concluding that a registration is advisable, even after the work has concluded.'” “Cravath said it was working for Zlochevsky ‘in connection with a possible investigation by the Federal Bureau of Investigation and/or other United… [read post]
22 Jan 2019, 2:30 am
Department of Justice no longer allows technicians and scientists from the FBI and other agencies to make such unequivocal statements, according to new testimony guidelines released last year. [read post]
30 Aug 2015, 9:11 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
