Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation" Results 601 - 620 of 1,497
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20 Nov 2023, 10:37 am by JURIST Staff
The said cipher, a secret diplomatic cable, contained an account of a meeting between US State Department officials, including Assistant Secretary of State for the Bureau of South and Central Asian Affairs Donald Lu, and Pakistani envoy Asad Majeed Khan last year. [read post]
19 Nov 2013, 7:24 pm by Allison Tussey
” This case was investigated by the Federal Bureau of Investigation, the Department of Homeland Security-Office of Inspector General, and the United States Secret Service. [read post]
1 Jan 2012, 4:18 pm by Cynthia Marcotte Stamer
  The Justice Department had charged Garland violated federal discrimination laws by imposing unnecessary documentary requirements on individuals of Hispanic origin when establishing their eligibility to work in the United States, and by retaliating against a worker for protesting his discriminatory treatment. [read post]
4 Mar 2007, 6:16 am
Paul Charlton in Arizona, for example, annoyed Federal Bureau of Investigation officials by pushing for confessions to be tape-recorded, while John McKay in Seattle had championed a computerized law enforcement information-sharing system that Justice Department officials did not want. [read post]
31 Jul 2020, 1:16 pm by Matt Gluck
Last week, the Department of Justice charged two Chinese individuals with spying on coronavirus research in the United States. [read post]
30 Mar 2015, 8:02 am by Allison Tussey
“UCB is one of the largest criminal prosecutions brought by the United States Department of Justice of wrongdoing by bank officers arising out of the 2008 financial crisis,” U.S. [read post]
6 May 2019, 12:05 pm by John Elwood
United States, 18-6859, and Santos v. [read post]
28 May 2023, 7:01 am by Jacob Ware, Ania Zolyniak
” Allowing the Justice Department’s prosecutors to make such a case would be a valuable step, for several reasons. [read post]
7 Apr 2020, 7:09 am by RCoffield@fsblaw.com
These projections allow you to see the United State and each state statistics and projections.The COVID Tracking Project - Most Recent Data (by state). [read post]
18 Jan 2007, 2:16 am
For information regarding access to documents listed contact Gallerywatch.com at Http://us.gallerywatch.com . AVIATION/AEROSPACE01/17/2007 Letter to Transportation Secretary Mary Peters From 16 Members of Michigan's Congressional Delegation Letter urges reconsideration of the recent decision declining Northwest Airlines' application for additional passenger service frequencies between the United States and China  BUDGET/APPROPRIATIONS01/17/2007 … [read post]
3 Jul 2013, 6:47 am by Allison Tussey
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [read post]
14 Mar 2017, 10:16 am by Jordan Brunner
The heaviest cuts will target the State Department’s Bureau of International Organization Affairs, which funds UN programs including peacekeeping, UNICEF, and the U.N. [read post]
26 May 2018, 7:19 am by Rachel Bercovitz
Res. 59), featuring testimony by former State Department Legal Adviser John B. [read post]
6 Jun 2019, 3:33 pm by Jennifer Lynch
Federal law and Department of Justice policies require the FBI to complete a Privacy Impact Assessment (PIA) of all programs that collect data on Americans, both at the beginning of development and any time there’s a significant change to the program. [read post]
29 Nov 2007, 8:33 pm
Reporting Computer CrimeReporting Intellectual Property Crime Reporting Computer Hacking, Fraud and Other Internet-Related Crime The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement (ICE) , the… [read post]
18 Apr 2007, 5:01 pm
The Act directs the Department to use the resources of Federal law enforcement, including the United States Marshals Service, to assist jurisdictions in locating and apprehending sex offenders who fail to register as required. [read post]
8 Nov 2011, 10:54 am by Mike Scarcella
Holder's testimony today in the Senate isn’t likely to quiet critics as Senate and House Republicans continue to press the department for details about its oversight of the sale of weapons, to straw buyers in the United States, that ended up in the hands of criminals in Mexico. [read post]