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6 Oct 2011, 6:37 am by Jane Turner
By Guest Blogger: Jane Turner Member of NWC's Board of Directors and Director of NWC's FBI Oversight Program Recently, an article appeared in Wired magazine reporting that the Federal Bureau of Investigation (FBI) was teaching that being a devout Muslim is in itself a sign of terrorist activity. [read post]
16 Jan 2018, 3:00 am by John Jenkins
It also could have ramifications for other government agencies, including the Federal Deposit Insurance Corp. and the Consumer Financial Protection Bureau, which have similar systems for appointing their administrative law judges. [read post]
13 Feb 2018, 2:01 pm by Seyfarth Shaw LLP
For example, President Trump’s recently released budget proposes huge cuts for a different federal agency — the Consumer Financial Protection Bureau. [read post]
5 Feb 2016, 7:27 pm by Gerson & Schwartz, P.A.
A report should also be made to the Federal Bureau of Investigation (“FBI”) if you were a victim of a serious crime. [read post]
8 Mar 2011, 6:20 am by Timothy P. Flynn
Now, the judges in all the various courts are tipped off; and bankruptcy judge Grossman's decision may go federally viral.Where will this all lead? [read post]
10 Feb 2012, 8:45 am by Kent Scheidegger
" Federal Bureau of Investigation (FBI) document examiner Hector Maldonado later compared the handwriting on the envelope with 235 pages of appellant's handwriting taken from his jail cell. [read post]
29 Jun 2021, 7:02 am by DONALD SCARINCI
Unbeknownst to Van Buren, his actions were part of a Federal Bureau of Investigation sting operation. [read post]
23 Dec 2009, 2:08 am
Now he is in a federal prison camp and they are using the 1987 charge ... [read post]
10 May 2013, 5:09 am by Matthew Waxman
On the other hand, many local agencies and agents may lack federal agencies’ expertise on transnational terrorist networks as well as the necessary institutional priorities to identify, investigate, and track the most significant terrorism threats. [read post]
5 Mar 2010, 2:31 am
Trial testimony to the effect that blood was found on Taylor's SUV near the scene of the crime on the night of the murder was contradicted by a later test conducted by State Bureau of Investigation that found no blood was present. ...The Justice Project - http://www.thejusticeproject.org/   How the Ana Gardiner Case Came "to Light" - Broward Palm Beach ...By Bob Norman Later in the affidavit, Alu wrote, "I still felt sickened by the whole experience, as… [read post]
19 Jan 2024, 11:08 am by Townsend Bourne and Nikole Snyder
In parallel, the Federal Bureau of Investigation (“FBI”) released its own guidance that provides more information on requesting a national security delay. [read post]
24 May 2017, 7:50 am by Kelly Phillips Erb
” Sovereign citizens are not considered an established religious group but rather a “loose network of individuals” according to the Federal Bureau of Investigation (FBI) which has declared that members “should be approached with knowledge and caution. [read post]
12 Aug 2009, 1:57 pm by admin
  Some of the agencies involved are the Arizona Attorney General’s Office, the Maricopa County Attorney’s Office, the Pinal County Attorneys’ Office, the Pima County Attorneys’ Office, the Coconino County Attorneys’ Office, The Yavapai County Attorneys’ Office, etc…  Moreover, most federal agencies, such as the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service… [read post]
12 Mar 2011, 7:39 am by Timothy P. Flynn, Esq.
Now, the judges in all the various courts are tipped off; and bankruptcy judge Grossman's decision may go federally viral.Where will this all lead? [read post]
2 Jan 2008, 1:55 pm
His wife, Cindy, is a retired agent for the Federal Bureau of Investigation. [read post]
16 Jan 2018, 11:04 am by Kelly Phillips Erb
Since Internal Revenue Service (IRS) is an arm of the federal government, it is also subject to other regulations like this one from the Bureau of Fiscal Service (BFS) which confirmed that IRS would no longer accept checks for $100 million or more. [read post]
16 Nov 2012, 12:17 pm by Maritime Law Staff
Reuters reported that Black Elk Energy was investigated last August by the Federal Bureau of Ocean Energy Management Regulation and Enforcement for an incident in which two employees were dropped 60 feet into Gulf of Mexico waters due to a crane malfunction. [read post]
26 May 2008, 9:33 am
No copy of the revised Senate legislation is posted on the Library of Congress' Thomas Web site, which would be the usual procedure.The feds' new fingerprint database would function like this: Any "loan originator" must furnish "fingerprints for submission to the Federal Bureau of Investigation" and a wealth of other unnamed government agencies. [read post]
23 May 2023, 9:02 pm by Guest Opinion
 I already investigated and documented one outbreak with my colleagues. [read post]