Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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15 Mar 2018, 10:12 am
” Federal prosecutors argue that Manafort’s attorneys have no legal basis to dispute or challenge internal regulations at the Justice Department, which delegate work among federal attorneys and establish the scope of their powers. [read post]
3 Jan 2016, 9:50 pm
Experience conducting challenging investigative research inside the United States is highly desirable. 6. [read post]
13 Oct 2008, 3:17 pm
10-13-2008 National:On Monday, October 13, 2008, the President signed the following bills into law:S. 431, the "Keeping the Internet Devoid of Sexual Predators Act of 2008" or the "KIDS Act of 2008," which requires: sex offenders to provide Internet identifiers, including e-mail addresses, to State sex offender registries; and tasks the Justice Department to establish and maintain a system that allows social networking websites to compare Internet… [read post]
10 May 2018, 8:00 am
According to F.B.I. officials, the new unit will help the Justice Department investigate the shell companies and any person that might be involved in money laundering, including those roles that are often involved in real estate transactions. [read post]
7 Jul 2016, 9:01 pm
This had to be a decision of FBI Director Comey, who sent the Bureau into a criminal investigation that in the end was a bust. [read post]
29 Mar 2015, 9:00 pm
Is one more dangerous to the United States than the other? [read post]
27 Jan 2018, 6:43 am
United States or permitted by its ruling in Munaf v. [read post]
9 Oct 2013, 10:49 am
Which is why both federal and state law enforcement are going after credit card fraud in a big way. [read post]
14 Jul 2013, 7:03 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Gene E. [read post]
23 Sep 2009, 4:00 am
Those records were derived from a one-time search of Avis’s database against the State Department’s old terrorist watch list. [read post]
6 Feb 2010, 1:17 pm
" A Justice Department representative said the department does not have an official position on data retention. [read post]
23 Nov 2014, 9:00 pm
Attorneys’ Offices involved in national security prosecutions; · provide advice and assistance to the Chief and other senior officials in the Division and in the Department; · serve as a liaison between NSD and the Federal Bureau of Investigation, other members of the USIC, Department of the Treasury, the Department of State, and various international officials on cyber and other national security-related issues;… [read post]
30 Nov 2014, 9:00 pm
Attorneys’ Offices involved in national security prosecutions; · provide advice and assistance to the Chief and other senior officials in the Division and in the Department; · serve as a liaison between NSD and the Federal Bureau of Investigation, other members of the USIC, Department of the Treasury, the Department of State, and various international officials on cyber and other national security-related issues;… [read post]
10 Jun 2008, 8:43 am
OR STATE GOVERNMENT WORKS
[read post]
11 Feb 2020, 6:37 pm
”__________Internal Corruption:California attorney general reviewing LAPD use of state database after reports of false gang IDs: Threatened with revocation of access, department has agreed to reforms L to R; Xavier Becerra, State Attorney General, Christine Sun, spe [read post]
9 Jun 2021, 1:23 pm
” Former Acting Defense Secretary Miller told the committees that he convened calls between agencies in the midst of the chaos because the Justice Department was nowhere to be found: “[S]omebody needed to do it. [read post]
17 Jul 2015, 11:05 am
Just last year, the Justice Department reversed its century-old prohibition against recording interrogations and adopted a policy “establish[ing] a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in… [read post]
22 Aug 2012, 6:00 am
Environmental Protection Agency Criminal Investigation Division and North Carolina State Bureau of Investigation. [read post]
8 Aug 2009, 1:13 am
Goethe is accused of revealing to the owner that the facility was being investigated by the California Department of Justice (DOJ), but that, in exchange for cash bribe, Mr. [read post]
26 Aug 2013, 12:54 pm
YAKAMA NATION STRIKES HISTORIC AGREEMENT WITH DOJ, FBI TO SETTLE LITIGATION OVER 2011 RESERVATION RAID (FBI RECITALS AGREEMENT PRESS RELEASE PDF) FBI AGREES TO COMMUNICATE WITH YAKAMA POLICE BEFORE ENTERING YAKAMA INDIAN COUNTRY Toppenish, WA– The Confederated Tribes and Bands of the Yakama Nation have reached an unprecedented, out-of-court settlement with the United States Department of Justice (DOJ), principally the Federal Bureau of… [read post]
