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19 Feb 2016, 3:03 pm
While the Congress can clearly limit authorization for such orders to specific types of assistance and to federal law enforcement investigations of certain specified crimes, limitations by the courts cannot so easily be drawn, as our authority must be derived from the very general All Writs Act or the even more amorphous notion of inherent judicial power. [read post]
15 Mar 2018, 5:30 am
” Kaspersky has lodged legal challenges in federal court against both bans. [read post]
26 Sep 2014, 7:30 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
4 Nov 2016, 10:11 am
Recent data from the Federal Bureau of Investigation reveals that authorities made 643,000 marijuana arrests last year. [read post]
5 Aug 2019, 10:38 am
The private placement issuer is under investigation by the Financial Industry Regulatory Authority (FINRA), the US Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and New Jersey and Massachusetts regulators, with the latter, Secretary of the Commonwealth William Galvin, investigating more than six dozen brokerage firms that sold GPB private placements to investors. [read post]
11 May 2012, 10:56 pm
• Clinical laboratories should report and send E. coli O157:H7 isolates and Shiga toxin- positive samples to the SC DHEC Bureau of Laboratories (BOL) as soon as possible for additional characterization. [read post]
27 May 2021, 5:34 pm
State Department to collaborate on the project Technical Support for the Implementation of the New Adversarial Criminal Justice System in Argentina’s Federal Justice System through the program Training Program on Criminal Investigation and Litigation in an Accusatory System for Justice Officials. [read post]
20 Jun 2010, 6:28 am
Instead, the attorney general allowed the launching of a domestic security investigation only if the bureau presented “specific and articulable facts giving reason to believe” that the subject of the investigation may be involved in violence. [read post]
19 Apr 2008, 11:47 am
Lewis, Acting Assistant Director, Counterterrorism Division, Federal Bureau of Investigation. [read post]
14 Jun 2014, 7:30 am
Jon Cassidy is the Texas bureau chief for Watchdog.org, a network of reporters covering waste, fraud and abuse in state and local government. [read post]
31 Aug 2020, 8:27 am
In the past month alone, the Media Bureau has entered into scores of consent decrees with radio broadcasters stemming from violations of the Commission’s Political File rules. [read post]
SEC Charges Madoff Employee With Creating Fake Trades. We knew he could not have done it on his own.
22 Nov 2011, 11:21 am
Attorneyandrsquo;s Office for the Southern District of New York and the Federal Bureau of Investigation for its coordination and assistance. [read post]
28 Apr 2014, 9:52 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
9 Jun 2022, 6:43 am
Some of the so-called partnerships—such as information sharing with the Federal Bureau of Investigation (FBI)—make sense but others appear questionable. [read post]
19 Sep 2022, 7:04 am
" The "terminal at the Port of Charleston, South Carolina, [was] shut down" because of Goodman's video, and the Federal Bureau of Investigation subsequently opened an investigation into the false report. [read post]
20 Nov 2007, 6:30 am
Since 2005, 110 cases have been opened dealing with Internet child endangerment or exploitation including molestation, child pornography, luring, rape or other child sex offenses.Kathy Milhoan, a spokeswoman for the Federal Bureau of Investigations, said even though nationwide thousands are being arrested every year for these types of crimes, there doesn't seem to be a decline in new offenders.For fiscal year 2007, the FBI opened 2,443 new investigations into… [read post]
2 Mar 2015, 8:49 am
This case resulted from an investigation conducted by the Minnesota Department of Commerce, Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
13 Nov 2014, 10:07 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Alysa D. [read post]
27 May 2021, 5:34 pm
State Department to collaborate on the project Technical Support for the Implementation of the New Adversarial Criminal Justice System in Argentina’s Federal Justice System through the program Training Program on Criminal Investigation and Litigation in an Accusatory System for Justice Officials. [read post]
2 Jun 2016, 7:35 am
“Anti-AGin Gin” Discontinued after NAD Investigation After the NAD investigated claims made regarding an “anti-aging gin,” manufacturer Bompas & Parr has discontinued the product. [read post]
