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14 Feb 2010, 7:18 pm
The organizations sued the city nine years ago accusing it of violating the federal Clean Water Act. [read post]
14 Mar 2022, 7:28 am
Pat Toomey to guide future legislation on stablecoins.[1] Federal regulators also increased the frequency and scope of their investigations and enforcement actions in 2021, including actions by the SEC, Commodity Futures Trading Commission (CFTC), and the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury). [read post]
17 Jun 2019, 12:07 pm
Department of State; Douglas Pitkin, Director, Bureau of Budget and Planning, U.S. [read post]
16 Oct 2019, 2:36 pm
As McSherry noted regarding the Allow States and Victims to Fight Online Sex Trafficking Act (FOSTA): At this committee’s hearing on November 30, 2017, Tennessee Bureau of Investigation special agent Russ Winkler explained that online platforms were the most important tool in his arsenal for catching sex traffickers. [read post]
1 May 2010, 3:51 am
BACKGROUND: Investigative Report OnGrand Jury ConductMonroe County, Tennessee (CLICK HERE) GARY D. [read post]
29 Aug 2018, 8:02 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, the Supreme Court has recognized an individual right to sue federal law enforcement agents for damages for constitutional violations committed during a criminal investigation. [read post]
23 Jul 2012, 12:00 pm
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); Raymond W. [read post]
27 Mar 2012, 9:12 am
That case is under investigation. [read post]
3 Feb 2019, 11:57 am
Step Three: Determine if and when to notify the Federal Bureau of Investigation that you suffered a breach. [read post]
13 Feb 2018, 10:56 am
But after further investigation, the Hays police chief referred the knife matter (and Vogt’s statements) to the Kansas Bureau of Investigation, and Vogt was ultimately charged with two criminal counts stemming from his possession of the knife. [read post]
26 Jul 2024, 7:00 am
Among the defendants named in the suit were the Section Chief of the Federal Bureau of Investigation’s Foreign Influence Task Force (FITF), and a special agent in the San Francisco division of the FBI who regularly interacted with social media platforms. [read post]
22 Mar 2015, 9:00 pm
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
29 Mar 2015, 9:00 pm
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
27 Apr 2018, 8:49 am
But nearly four years after it began, the operation quietly fell apart last year amid conflicts between local and federal investigators who had little to show for their work together, according to a Los Angeles Times investigation. [read post]
20 Jan 2011, 9:38 am
Employers that fail to properly pay employees under Federal and state wage and hour regulations face substantial risk. [read post]
21 Mar 2017, 9:31 am
[to] promptly issue internal directives to implement this section with respect to its foreign intelligence and counterintelligence operations,” and directed the Attorney General to “issue guidelines relating to activities of the Federal Bureau of Investigation in the areas of foreign intelligence and counterintelligence. [read post]
4 Nov 2015, 5:16 am
With the help of members of the public who nominated jurisdictions for investigation, we have now obtained thousands of pages of documents from more than 30 agencies. [read post]
4 Oct 2011, 3:19 pm
“In our last 50 incidents, 48 of the victim companies learned they were breached from the Federal Bureau of Investigation, the Department of Defense or some other third party,” Mandia said. [read post]
7 May 2020, 3:46 am
*The Clery Act defines “sexual assault” as: The term “sexual assault” means an offense classified as a forcible or nonforcible sex offense under the uniform crime reporting system of the Federal Bureau of Investigation. [read post]
24 Jul 2014, 1:16 pm
New York City Police Department Commissioner Bill Bratton met with investigators from the Federal Bureau of Investigation following Garner’s death. [read post]
