Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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19 Jul 2018, 8:00 am
The Federal Bureau of Investigation has designated four groups as OMGs; the Hells Angels, the Pagans, the Outlaws, and the Bandidos (collectively known as the “Big Four”) and has pursued prosecution of these gangs under the federal RICO statutes. [read post]
15 Jul 2018, 4:55 pm
The indictment is available here on the Justice Department’s website. [read post]
13 Jul 2018, 12:23 pm
Department of Justice Assistant United States Attorney, Minneapolis, M.N. [read post]
12 Jul 2018, 9:30 pm
Department of Commerce announced that Chinese telecommunications company ZTE will no longer be banned from doing business in the United States once it completes a $400 million escrow deposit. [read post]
12 Jul 2018, 12:50 pm
Department of Justice (DOJ) announced a new Task Force on Market Integrity and Consumer Fraud. [read post]
10 Jul 2018, 12:11 pm
Attorney’s Offices, the Federal Bureau of Investigation, and Department of Health and Human Services Office of Inspector General. [read post]
29 Jun 2018, 1:15 pm
United States, 508 U.S. 129, 113 S. [read post]
28 Jun 2018, 2:48 pm
In 2017, in United States Telecom Association v. [read post]
15 Jun 2018, 3:07 am
They include not only the FBI (Federal Bureau of Investigation), but also the Department of Health and Human Services (HHS); the Defense Criminal Investigative Service (DCIS); and the Office of Personnel Management (among others). [read post]
13 Jun 2018, 9:37 am
Designed to promote consistency in the Department’s white collar efforts, the Working Group includes Justice Department leadership and senior officials from the Federal Bureau of Investigation, the Criminal Division, the Civil Division, other litigating divisions involved in significant corporate investigations and the U.S. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
3 Jun 2018, 2:18 pm
There exists no federal jurisdictional preemption. [read post]
2 Jun 2018, 12:49 pm
Mueller Special Counsel United States Department of Justice Washington, D.C. 20024 Re: Request for Testimony on Alleged Obstruction of Justice Gentlemen: This letter will address the recent request by your office for an interview with the President and our discussions with you concerning the same on November 21, 2017, and January 8, 2018. [read post]
1 Jun 2018, 7:00 am
Mallory is a 61-year-old former employee of the CIA, DIA, State Department and U.S. [read post]
30 May 2018, 8:00 am
One of the great privileges of my career has been the opportunity to work closely with the Federal Bureau of Investigation. [read post]
28 May 2018, 5:54 am
Knowing the Bureau and the Department of Justice well, I believe the Bureau and the Department acted properly in both instances. [read post]
26 May 2018, 7:19 am
Res. 59), featuring testimony by former State Department Legal Adviser John B. [read post]
25 May 2018, 3:10 am
Those arrested for federal drug crimes may face harsher sentences and stricter punishments than someone moving through the criminal justice system of the State of Texas. [read post]
24 May 2018, 9:01 pm
United States(1955). [read post]
20 May 2018, 2:26 pm
Cronan, Acting Assistant Attorney General for the Justice Department’s Criminal Division stated that the physician: “. . . violated his oath to do no harm by administering unnecessary chemotherapy and other toxic medications to patients with serious diseases — including some of the most vulnerable victims imaginable — are almost beyond comprehension. [read post]
