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31 Jan 2011, 6:17 am by Federal and Extradition Defense
  "The affidavit by Mark Haggerty, a special agent with US Homeland Security Investigations, said it had been involved in a joint operation with the Bureau of Alcohol, Tobacco, Firearms and Explosives, investigating Hyde and others for alleged violation of federal importation laws. [read post]
30 Jan 2011, 7:34 pm by Kevin Funnell
Last week, the Treasury Department issued a press release that announced the appointment of the General Counsel for the Consumer Financial Protection Bureau and the GC's Deputies. [read post]
28 Jan 2011, 1:04 pm by axd10
The racial geography of the federal death penalty 85 Wash Law Rev 25 (2010). [read post]
28 Jan 2011, 8:03 am by Michael O'Hear
  (If federal prisons are excluded, the number rises to 4.2 per 1,000.) [read post]
27 Jan 2011, 7:16 pm by Doug
The Federal Bureau of Investigation said it had executed more than 40 search warrants in the United States as part of an investigation into an international group of computer hackers who attacked corporate Web sites last year in a show of support for WikiLeaks. [read post]
27 Jan 2011, 5:51 pm by SOIssues
During the same period, a state audit reached a similar but even more alarming conclusion: The Georgia Bureau of Investigation was not adequately maintaining the registry. [read post]
27 Jan 2011, 4:13 pm by SOIssues
"People in government, particularly the federal government, ought to be the best people that you can ever have, and people want to respect federal government employees. [read post]
27 Jan 2011, 2:12 pm
A joint investigation by the Drug Enforcement Administration and the Federal Bureau of Investigation took down the gang in 1979; members were accused of smuggling more than 500 tons of marijuana into the country during a 16-month period. [read post]
26 Jan 2011, 9:52 am by Rebecca Tushnet
Richard Cleland, Assistant Director, Bureau of Consumer Protection, Division of Advertising Practices, Federal Trade Commission Managing supervisor on Iovate, Nestle, and Dannon cases. [read post]
25 Jan 2011, 10:34 am by Jeralyn
The standards will be immediately binding on the federal Bureau of Prisons upon publication. [read post]
25 Jan 2011, 8:00 am by Lucas A. Ferrara, Esq.
The matter was investigated by the Federal Bureau of Investigation; Department of Homeland Security - TSA, Rhode Island; Federal Aviation Administration; Rhode Island Airport Police; Rhode Island State Police; and Warwick Police. [read post]
24 Jan 2011, 6:44 am
Yet, as the Federal Bureau of Investigation reports, life on board a cruise ship can be as dangerous as anywhere else, plagued with crimes that range from minor theft to sexual assaults. [read post]
22 Jan 2011, 10:01 pm by Michael DelSignore
The Federal Bureau of Investigation is reporting that the number of women arrested for drunk driving has increased by 36 percent in recent years. [read post]
21 Jan 2011, 3:20 pm by Jeralyn
The issue for the judge is that in Burge's case, the offenses occurred during a civil rather than criminal case or investigation, although the Government argues at the time Burge lied, he knew a criminal investigation was pending and his lies would obstruct it. [read post]
20 Jan 2011, 1:00 pm by Lucas A. Ferrara, Esq.
MAYOR BLOOMBERG DELIVERS 2011 STATE OF THE CITY ADDRESS - PROGRESS AT WORK The following is the text of Mayor Bloomberg's State of the City address as delivered on January 19, 2011, at the St. [read post]
20 Jan 2011, 11:51 am by Cynthia Marcotte Stamer
Comments on the Final Regulation published here (Final Regulations) in the January 19, 2011 Federal Register are due March 21, 2011. [read post]
20 Jan 2011, 9:38 am by Cynthia Marcotte Stamer
  Employers that fail to properly pay employees under Federal and state wage and hour regulations face substantial risk. [read post]
20 Jan 2011, 6:30 am by Jeralyn
Prosecutors may call the F.B.I. agents as witnesses to describe what they learned during their investigation — hearsay that would be admissible under tribunal rules, but not in federal court. [read post]
19 Jan 2011, 3:28 pm by Bridget Crawford
In 2008 – the most recent year for which data is available – approximately 206 males and 643 females under age eighteen were reported to the Federal Bureau of Investigation as having been arrested within United States borders for prostitution and commercialized sex. [read post]