Search for: "Federal Bureau Investigation"
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22 Jul 2012, 4:11 pm
The case ended this past March with conviction and sentencing in federal court in New York. [read post]
20 Sep 2007, 6:05 pm
Contact the State's criminal justice agency (Bureau of Investigation, State Police, etc.) to obtain information on requirements and fees. [read post]
2 Oct 2020, 5:01 am
While the court also approved a narrowed requirement for the FBI to report any unminimized Section 702 information to the FISC, it chastised the bureau for its “unjustifiabl[e] disregard” of “the current reporting requirement. [read post]
4 Sep 2012, 6:00 pm
It's not clear on what grounds the New York AG is investigating this issue, which appears on the surface to be primarily a federal income tax issue. [read post]
26 May 2017, 6:34 am
No evidence to support that theory has emerged, and the Washington Metropolitan Police Department is still investigating the case. [read post]
25 Aug 2012, 10:18 pm
On 13 October 1986, or three days later, defendant-appellant was arrested by agents of the Federal Bureau of Investigation (FBI) and detectives of the Suffolk County, New York Police Department. [read post]
19 Jun 2014, 8:26 am
’” Schmitz’ termination drew the attention of many, including agents of the Federal Bureau of Investigation, which initiated an investigation into Schmitz’ employment with CITY. [read post]
13 Jul 2021, 5:30 am
Enron’s rapid collapse spawned over a dozen shareholder lawsuits and about the same number of Congressional investigations. [read post]
18 Aug 2020, 9:08 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971) (allowing an implied civil action for damages against federal agents for certain civil rights violations), alleging the stops were unreasonable seizures in violation of the Fourth Amendment. [read post]
7 Apr 2017, 3:46 pm
Lorain police investigated Klingel in relation to possible criminal activity in 2014. [read post]
15 Jul 2012, 8:04 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
15 Feb 2010, 2:20 pm
Baykeeper; American Farm Bureau Federation v. [read post]
15 Aug 2018, 10:31 am
Artificial intelligence will change the world. [read post]
31 Aug 2022, 10:22 pm
A memo from the Tennessee Bureau of Investigation explains that Fog allows TBI to “conduct database queries for digital devices in a geographical area,” which returns device IDs but not “subscriber information. [read post]
29 Jul 2021, 7:32 am
In the wake of the Microsoft attack, the FBI requested and received a court order authorizing removal of backdoors from private email servers—the first time the bureau has exercised that type of direct remediation authority. [read post]
29 Aug 2022, 9:05 pm
This has led to a more intense focus on labor and wage considerations in both merger and conduct investigations. [read post]
19 Jul 2010, 3:37 pm
The parties will also reimburse EPA $200,000 for its site investigation costs, and pay EPA for all of its costs to oversee the soil removal work. [read post]
4 Oct 2022, 2:57 pm
SFA applications submitted before that date reflect the provisions of the interim final rule, published in the Federal Register on July 12, 2021. [read post]
7 Jul 2014, 8:34 am
(Parkview) prompted the investigation that lead Parkview to agree to pay $800,000 to settle charges that it violated HIPAA’s Privacy Rule. [read post]
18 Apr 2023, 5:48 am
The bureau’s Section 702 querying procedures state that U.S. person queries “must be reasonably likely to retrieve foreign intelligence information, as defined by FISA, or evidence of a crime” — and in one small subset of cases, FBI agents must obtain a court order before viewing the results of U.S. person queries (although to date, they have entirely failed to comply with this mandate). [read post]
