Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation" Results 761 - 780 of 1,121
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17 Dec 2020, 5:01 am by Alex Engler
Regardless, there is currently no such regulator in the United States. [read post]
31 Mar 2014, 6:57 pm by Michael Lowe
From a federal criminal defense standpoint, this involves motions to disclose that get nowhere as the position of the Department of Justice has been that the federal government not only will engage in warrantless wiretapping but that federal prosecutors need not disclose that they had obtained information used in their case via warrantless surveillance. [read post]
24 Jul 2020, 7:07 pm
The first was delivered by Federal Bureau of Investigation Director Christopher Wray, The Threat Posed by the Chinese Government and the Chinese Communist Party to the Economic and National Security of the United States, Remarks delivered at the Hudson Institute (July 7, 2020). [read post]
12 Jan 2015, 4:37 pm by Allison Tussey
“This office will continue to work diligently and collaborate with state and federal partners to ensure those who would exploit the system for their own financial gain feel the full weight of justice. [read post]
29 Aug 2013, 7:33 am by Allison Tussey
“This office will continue to work diligently and collaborate with state and federal partners to ensure those who would exploit the system for their own financial gain feel the full weight of justice. [read post]
25 Jan 2014, 7:36 am by Tess Davis
Homeland Security Investigations (HSI), Department of Justice (DOJ), and Federal Bureau of Investigation (FBI) — as well as foreign and international law enforcement such as Scotland Yard and Interpol — are now prioritizing their efforts to fight antiquities trafficking. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
Justice Department (DOJ) prosecutor, pursued Mellon for tax evasion—a controversial allegation left unresolved when Mellon succumbed to cancer before his case became final. [read post]
16 Sep 2014, 2:03 pm by Cynthia Marcotte Stamer
Motiva, which is partially owned by Shell, is a leading refiner, distributor and marketer of fuels in the Eastern and Gulf Coast regions of the United States. [read post]
5 Dec 2011, 7:13 am by McNabb Associates, P.C.
Today, in operations supervised by the Justice Department and orchestrated to get around sovereignty restrictions, the United States is running numerous undercover laundering investigations against Mexico's most powerful cartels. [read post]
5 Dec 2011, 7:13 am by McNabb Associates, P.C.
Today, in operations supervised by the Justice Department and orchestrated to get around sovereignty restrictions, the United States is running numerous undercover laundering investigations against Mexico's most powerful cartels. [read post]
7 Mar 2013, 5:51 pm by Susan Hennessey
Department of Justice officials have said there is “no question of any of the men facing the death penalty, or entering the military justice system at Guantanamo Bay. [read post]
5 Jan 2022, 9:29 am by ernst
Department of Justice, tasked with overseeing federal prisons and enforcing Prohibition, since 1921. [read post]
25 Jun 2007, 2:24 am
When a criminal defendant charges that a federal agent carried out an unreasonable search or seizure, we do not view that claim as an as-applied challenge to the constitutionality of the statute appropriating funds for the Federal Bureau of Investigation. [read post]
14 Jan 2022, 2:47 pm by gabrielagendreau
Forest Service (FS), etc. on Tribal affairs and other Native American issues; (7) Coordinating with the Assistant Directors, BLM States, the BIA, the Solicitor’s Office, Interior Department, Tribal governments and other state and federal agencies, to develop agency wide policies or guidance with addressi [read post]
5 May 2008, 4:52 pm by administrator
The United Stated Department of Justice has a compilation of definitions about how much police force is permissible. [read post]
16 May 2021, 9:10 pm by Series of Essays
June 17, 2020 | Expanding Care Through Coordination | The federal government seeks to improve out-of-state health services for children on Medicaid. [read post]