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10 Jan 2023, 1:46 pm
Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) began investigating, and noticed the defendant also had several firearm silencers that were nationally registered, but not surrendered to the sheriff’s office along with his other firearms and ammunition. [read post]
17 Aug 2012, 6:04 am
The proposed goal is derived primarily from disability data collected as part of the Census Bureau’s American Community Survey. [read post]
10 May 2012, 3:58 pm
The FBI has to merely assert that the information is “relevant” to an investigation. [read post]
29 Aug 2013, 11:43 pm
Leppink, the WHD’s exchange of information about investigations with other law enforcement agencies is as “particularly important with respect to our efforts to combat the violations of our laws that occur because of [read post]
9 Apr 2023, 9:01 pm
Department of Justice and Federal Trade Commission Host Second Annual Antitrust Enforcers Summit,” dated April 5, 2023, and available here. [read post]
25 Jan 2024, 6:00 am
Below is a brief summary of the issues before the Court: Federal Bureau of Investigation v. [read post]
21 Apr 2017, 6:21 am
Chuck Grassley (R-Iowa) complained that, four months after President Obama signed a bipartisan bill upgrading whistleblower protection at the Federal Bureau of Investigation, the FBI continues to act like the law doesn’t exist. [read post]
25 May 2014, 4:48 am
The hacker, Hector Xavier Monsegur, also helped the authorities dismantle a particularly aggressive cell of the hacking collective Anonymous, leading to the arrest of eight of its members in Europe and the United States, including Jeremy Hammond, who the Federal Bureau of Investigation said was its top “cybercriminal target,” the document said. [read post]
29 Sep 2023, 6:39 am
The agency maintains this data to assist law enforcement with investigations. [read post]
3 May 2016, 8:37 am
The report indicates that at the end of 2015, “the Bureau had a number of authorized enforcement actions in settlement negotiations and pending investigations. [read post]
16 May 2011, 4:52 pm
After the Federal Bureau of Investigation stepped in to review the allegations of misconduct, Gascón said he was stepping away from investigating those earlier allegations because of "resource" issues while continuing to insist that he had no conflict of interest. [read post]
23 May 2012, 2:05 pm
As the article explained, the Commission "is taking its cue from criminal authorities, studying statistical formulas to trace connections, creating a powerful unit to cull tips and assign cases and even striking a deal with the Federal Bureau of Investigation to have agents embedded with the regulator. [read post]
6 Aug 2024, 6:46 am
Additional participants in the investigation include Albania’s National Bureau of Investigation and State Police, as well as Belgium’s Federal Police, France’s National Police, and the Dutch National Police. [read post]
6 Aug 2024, 6:46 am
Additional participants in the investigation include Albania’s National Bureau of Investigation and State Police, as well as Belgium’s Federal Police, France’s National Police, and the Dutch National Police. [read post]
8 May 2018, 3:25 pm
The congressional criticism included a trilogy of investigative reports prepared by the House Financial Services Committee Majority Staff titled “Unsafe at Any Bureaucracy: CFPB Junk Science and Indirect Auto Lending,” “Unsafe at Any Bureaucracy, Part II: How the Bureau of Consumer Financial Protection Removed Anti-Fraud Safeguards to Achieve Political Goals” and “Unsafe at Any Bureaucracy, Part III: The CFPB’s Vitiated Legal Case… [read post]
25 May 2023, 4:22 am
Be sure to investigate any unfamiliar accounts thoroughly. [read post]
14 Apr 2014, 8:37 am
This doesn’t seem to matter much to the FBI—the Bureau notes that because “this is an investigative search and caveats will be prevalent on the return detailing that the [non-FBI] agency is responsible for determining the identity of the subject, there should be NO legal issues. [read post]
14 May 2021, 7:51 am
Bancorp disclosed this week that they are under investigation by the Consumer Financial Protection Bureau over conduct that may have harmed their customers. [read post]
30 Jan 2017, 6:00 am
” Generally, “civilian federal government” systems are considered to be part of the .gov and other unclassified networks owned and operated by the federal government. [read post]
31 Oct 2012, 8:11 am
“We have requested the Central Bureau of Investigation (CBI) to issue the Interpol Red Corner notices to extradite the three men from Saudi Arabia. [read post]
