Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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7 Aug 2018, 12:10 pm
The U.S. [read post]
7 Aug 2018, 10:46 am
Attorney General Jeff Sessions and the Justice Department in their mission to apprehend and deport thousands of undocumented California residents. [read post]
7 Aug 2018, 10:46 am
Attorney General Jeff Sessions and the Justice Department in their mission to apprehend and deport thousands of undocumented California residents. [read post]
6 Aug 2018, 1:14 pm
Other Department officials on the Task Force are the Assistant Attorneys General for the Criminal, Civil, Tax, and Antitrust Divisions; the Director of the FBI; and designated U.S. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Zuckerman of the Justice Department’s Tax Division. [read post]
30 Jul 2018, 9:30 pm
Louis Independent Packing Co. (1919), the U.S. [read post]
27 Jul 2018, 9:22 am
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well as NSD officials,… [read post]
26 Jul 2018, 9:05 am
“This legislation to bring law enforcement, tribal leaders and service providers together to make recommendations to the Justice Department and the Department of Interior and to establish coordination between those agencies and the Bureau of Indian Affairs is a bridge to that plan. [read post]
19 Jul 2018, 9:30 pm
Farrell argued that the EU is “likely to be become increasingly aggressive” against U.S. e-commerce companies, even though the United States shies away from large-scale antitrust investigations. [read post]
19 Jul 2018, 8:00 am
The Federal Bureau of Investigation has designated four groups as OMGs; the Hells Angels, the Pagans, the Outlaws, and the Bandidos (collectively known as the “Big Four”) and has pursued prosecution of these gangs under the federal RICO statutes. [read post]
15 Jul 2018, 4:55 pm
The indictment is available here on the Justice Department’s website. [read post]
13 Jul 2018, 12:23 pm
Department of Justice Assistant United States Attorney, Minneapolis, M.N. [read post]
12 Jul 2018, 9:30 pm
Supreme Court, Justice Kennedy took a “broad and aggressive swipe” at the relationship between federal agencies and courts, wrote Bridget C.E. [read post]
12 Jul 2018, 12:50 pm
While the Task Force will be led by the DOJ, Bureau of Consumer Financial Protection, U.S. [read post]
10 Jul 2018, 12:11 pm
Attorney’s Offices, the Federal Bureau of Investigation, and Department of Health and Human Services Office of Inspector General. [read post]
9 Jul 2018, 6:28 pm
Kavanaugh of the U.S. [read post]
5 Jul 2018, 11:50 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
29 Jun 2018, 1:15 pm
Williams, 553 U.S. 285, 128 S. [read post]
28 Jun 2018, 2:48 pm
U.S. [read post]
22 Jun 2018, 3:10 pm
The indictment came following an investigation conducted by the Federal Bureau of Investigation (FBI) with assistance from the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA) and other agencies. [read post]
