Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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21 Jun 2011, 8:30 am
"It would be a shame if the Justice Department makes Mr. [read post]
14 Jan 2021, 12:09 pm
If the Treasury (through FinCEN) or the Department of Justice recovers more than $1 million in sanctions, an award to qualifying whistleblower might be mandatory. [read post]
15 Jun 2017, 12:35 pm
Special Counsel Robert Mueller is investigating President Donald Trump for potential obstruction of justice, the Washington Post reports. [read post]
7 May 2009, 1:52 am
Elijah Cummings (PDF 28 KB)Letter Regarding the Connection Between Automakers and AIG05/06/2009
Letter to the Chairmen of the House Transportation and Infrastructure Committee and Subcommittee on Aviation from Ranking Members John Mica and Tom Petri (PDF 76 KB) Requests an Aviation Subcommittee Hearing on How the FAA and Department of Transportation Will Address a Recent Inspector General Report on the FAA's Vulnerability to Cyber Attacks 05/06/2009
Memorandum of… [read post]
24 Oct 2020, 3:30 pm
The California Department of Justice – Bureau of Gambling Control also assisted in the investigation, in which the collaborative efforts of the aforementioned law enforcement agencies have, ultimately, resulted to the bringing of justice to the atrocious acts of criminals who are currently taking advantage of the pandemic that is severely affecting the whole nation. [read post]
10 Sep 2014, 7:39 am
Attorney Ferrer commended the investigative efforts of the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. [read post]
30 May 2018, 10:37 am
Stymied by the CEO, the whistleblowers brought their information to the Federal Bureau of Investigation and subsequently filed the qui tam suit. [read post]
18 Jan 2012, 12:10 pm
Justice Department officials say the probes are now closed. [read post]
29 Aug 2012, 5:00 am
Department of Justice, the actual form of abuse that occurs with more frequency than anything else is unauthorized use of senior funds by family members. [read post]
28 Oct 2013, 7:34 am
CI “follows the money” in many financial crimes cases: while other federal agencies, like the Federal Bureau of Investigation, may also chase financial criminals, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [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]
10 Jun 2024, 7:06 am
Federal grand juries have broad investigative powers and can subpoena witnesses and documents to aid in their decision-making process. [read post]
9 Dec 2022, 1:25 pm
They discussed the substance of the decision, what impact the ruling could have on ongoing investigations, and what message the 11th Circuit is sending through its decision: Chuck Rosenberg discussed two concerns regarding the Justice Department’s recent appointment of a special counsel to oversee two investigations related to former President Trump. [read post]
8 Feb 2010, 3:15 am
Attorney’s Office for the Northern District of Georgia, the Office of the Inspector General of the Federal Deposit Insurance Corporation (“FDIC OIG”), the Office of the Inspector General of the Department of Housing and Urban Development (“HUD OIG”), the Federal Bureau of Investigation (“FBI”), and the U.S. [read post]
11 Apr 2022, 11:57 pm
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
7 Sep 2007, 5:15 pm
Hayden, director of the Central Intelligence Agency, is here, one by Robert Mueller, director of the Federal Bureau of Investigation, is here, one by Keith B. [read post]
22 Jul 2013, 5:00 pm
Those are among the first of some 120 federal convictions and nearly 22,000 Federal Bureau of Investigation files that will be undergoing intensive review in the coming months, as officials question the veracity of certain witness testimony. [read post]
23 Jul 2013, 6:05 am
Those are among the first of some 120 federal convictions and nearly 22,000 Federal Bureau of Investigation files that will be undergoing intensive review in the coming months, as officials question the veracity of certain witness testimony. [read post]
25 Feb 2021, 7:20 am
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations and White Collar Department is a nationally recognized team of over 60 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters at both the federal and state level. [read post]
20 Nov 2017, 1:02 pm
For instance, it investigated Alcohol, Tobacco, Firearms and Explosives bureau’s operation of a network of sophisticated surveillance cameras in the city. [read post]
