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5 Dec 2011, 7:13 am
"" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
14 Sep 2016, 4:28 am
” This isn’t Moore’s first time being the subject of a federal investigation; he was investigated while at BIE (here’s the IG report). [read post]
30 Jun 2015, 2:43 pm
U.S. should brace for potentially huge increases in their federal minimum wage overtime costs and liabilities if the U.S. [read post]
18 Feb 2021, 9:15 am
It also received a Civil Investigative Demand from the Consumer Financial Protection Bureau (CFPB) seeking information on sales practices relating to consumers, according to the filing. [read post]
27 Feb 2012, 9:03 am
Bowie and Johnson had worked together in a class action race discrimination lawsuit against the Federal Bureau of Investigation (FBI). [read post]
9 Sep 2022, 10:52 am
As a result of this "fraudulent evidence," the Federal Bureau of Investigations ("FBI") commenced "several large-scale investigations," which were "prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice"—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. [read post]
7 Nov 2014, 11:54 am
Apparently, the Bureau sought and received a warrant from a federal magistrate judge, to send a malware-containing “communication” to the target account; the application to the court did not describe any planned deception on the agency’s part. [read post]
17 Jul 2015, 11:05 am
Just last year, the Justice Department reversed its century-old prohibition against recording interrogations and adopted a policy “establish[ing] a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody. [read post]
19 Nov 2020, 6:30 am
Factory Investigating Commission. [read post]
8 Nov 2010, 11:08 am
Ford’s conviction — for extortion and lying to the Federal Bureau of Investigation — covered a period that began in 2003, long after the Norfolk Four were convicted, and in a letter last month, Judge Everett A. [read post]
23 Sep 2020, 3:08 pm
Department of Justice has an entire office devoted to these efforts: the Bureau of Justice Assistance (BJS). [read post]
4 Mar 2019, 9:00 am
It was for that reason that the aforementioned restrictions on federal gun research and data sharing were put into place. [read post]
21 Oct 2020, 5:01 am
Geological Survey (USGS)—a bureau of the U.S. [read post]
11 Feb 2020, 6:37 pm
(Pix: Security Academia: Stop Using Worthless Data)I have been writing about automated law--data driven governance the object of which is to automate the system for managing the behaviors of individuals and institutions through the imposition of systems of punishments and rewards that are tied to lists onto which people (and entities) are placed as a result of the application of objectives based analytics to analytics-relevant data (e.g., here, here, and here). [read post]
11 Oct 2017, 10:49 am
The Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Reserve Board, and state attorneys general all have authority in this area. [read post]
1 Oct 2023, 9:29 am
As required by law, the Oklahoma Department of Corrections collected a DNA sample from him and placed it in the combined databases of the Oklahoma State Bureau of Investigation (OSBI) and the federal DNA Index System (CODIS). [read post]
24 May 2012, 2:14 pm
Posted by: Ross at July 9, 2005 12:41 PM Ross, the Ohio law would not help if a federal prosecutor got into the act. [read post]
18 Sep 2023, 9:42 pm
Reports are generated by the FDNS data system and distributed to other government agencies for further investigation depending on the severity of the case, such as the Department of State (DOS), the Federal Bureau of Investigation (FBI), or Immigration and Customs Enforcement (ICE). [read post]
9 Jan 2018, 12:24 pm
We’re working more closely with our federal partners, because this threat is moving so quickly that there’s no time for turf battles. [read post]
1 May 2020, 3:00 am
The lower courts are considering the power of Congress to demand executive branch compliance with its investigations. [read post]
