Search for: "Attorney General, U.S. Department of Justice" Results 7241 - 7260 of 12,480
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14 Aug 2014, 12:49 pm by Lyle Denniston
” The alternative basis for the jury’s guilty verdict — stressed in the Justice Department’s opposing brief filed last month — appeared to be the prosecutors’ evidence that Mehanna and his associates had made plans to travel overseas, to get terrorist training, and to actually engage in attacks on U.S. troops in Iraq. [read post]
11 Aug 2014, 7:40 pm by Tara Hofbauer
New on the DNI’s Tumblr site, IC on the Record: on August 6, and in response to a FOIA request, the Department of Justice released a slew of newly declassified, redacted documents related to the National Security Agency (NSA)’s bulk collection of electronic communications metadata. [read post]
11 Aug 2014, 7:51 am by Allison Tussey
Assistant Attorneys General Joseph Chambers and Matthew Budzik, head of the Finance Department, are assisting the Attorney General with this matter. [read post]
11 Aug 2014, 3:59 am by Kevin LaCroix
The UK investigation commenced because of information provided to the SFO by the Office of the Attorney General of Switzerland. [read post]
9 Aug 2014, 2:00 pm by Benjamin Wittes
Two weeks ago the Department of Justice and I announced “Operation Coyote” which dedicates resources to the prosecution of the criminal smuggling organizations that are inducing people to take the long, dangerous journey from Central America. [read post]
8 Aug 2014, 11:34 am by News Desk
Justice Department (DOJ) filed a civil complaint in Michigan federal court on Friday against S. [read post]
5 Aug 2014, 7:46 am
This settlement illustrates the government’s emphasis on combating health care fraud and marks another achievement for the Health Care Fraud Prevention and Enforcement Action Team (HEAT) initiative, which was announced in May 2009 by Attorney General Eric Holder and the Secretary of Health and Human Services. [read post]
5 Aug 2014, 7:37 am
A 1997 report from the Department of Justice’s Office of the Inspector General validated Whitehurst’s charges, and cited Malone as one of 14 F.B.I. [read post]
5 Aug 2014, 6:37 am by Mark S. Humphreys
" He helped franchise owners in his southeastern U.S. territory boost their performance and adhere to corporate standards. [read post]
4 Aug 2014, 2:34 pm by Jay B. Gould
The above cited actions represent just some of the more interesting enforcement actions brought by the SEC and the Department of Justice in recent days. [read post]
4 Aug 2014, 7:34 am
A 1997 report from the Department of Justice’s Office of the Inspector General validated Whitehurst’s charges, and cited Malone as one of 14 F.B.I. [read post]
3 Aug 2014, 12:40 pm by Lawrence Taylor
Case reviews resumed this month at the order of the Justice Department, the officials said. [read post]
2 Aug 2014, 2:14 pm by Sabrina I. Pacifici
According to the E-Government Act and Justice Department guidelines, all privacy assessments should be made public if practicable. [read post]
2 Aug 2014, 7:10 am by Mark S. Humphreys
And his likely successor, Attorney General Greg Abbott, has made keeping it that way his campaign mantra. [read post]
31 Jul 2014, 10:19 am
He has served as legal affairs secretary in the Office of Governor Brown since 2011 and as senior assistant attorney general at the California Department of Justice, Office of the Attorney General from 2009 to 2010, where he was supervising deputy attorney general from 2006 to 2009 and deputy attorney general from 2000 to 2006. [read post]
30 Jul 2014, 8:49 am
  The Attorney General and the FBI Director both promised in 1996 that they would get to the bottom of who was hurt by tainted forensic evidence from the FBI Lab. [read post]