Search for: "Denver Enforcement Agent"
Results 61 - 80
of 242
Sort by Relevance
|
Sort by Date
9 Aug 2019, 3:00 am
District Court Judge Amy Berman Jackson concluded that a 2013 letter he sent to the Justice Department’s Foreign Agents Registration Act (FARA) office was not part of any formal FARA filing, so could not be the basis for a charge under a law barring false FARA submissions. [read post]
2 Aug 2019, 3:00 am
Several such candidates have already won seats in Chicago and Denver, while others are running this fall in Los Angeles and San Francisco. [read post]
16 Jul 2019, 2:00 am
The I-9 Audit ICE’s enforcement actions also can include extensive I-9 audits. [read post]
21 Jun 2019, 5:25 pm
The LAPD’s statement provides, “The Department is not participating or assisting in any of these enforcement actions. [read post]
18 Apr 2019, 9:01 pm
Some lobbyists have been on edge since Paul Manafort, President Trump’s former campaign chairperson, was indicted on charges of violating the Foreign Agents Registration Act, previously a rarely enforced law requiring lobbyists and others who work on behalf of foreign governments and political parties to disclose their activity. [read post]
17 Apr 2019, 9:13 pm
Still, most drug trafficking cases will be charged at the state level unless: A large trafficking operation is investigated and uncovered by federal drug agents. [read post]
5 Nov 2018, 9:45 pm
Three days before the 2016 presidential election, Facebook users started circulating a story from The Denver Guardian about a supposed murder-suicide committed by a Federal Bureau of Investigation (FBI) agent who was investigating presidential candidate Hillary Clinton. [read post]
10 Aug 2018, 12:30 pm
(The agent is acquitted of murder. [read post]
10 Aug 2018, 12:19 pm
Department of Justice (2) Trial Attorneys, Denver, CO. [read post]
29 Jun 2018, 4:43 am
Immigration and Customs Enforcement. [read post]
15 Jun 2018, 3:00 am
An incident in Denver this week was not one of the usual cases. [read post]
8 Jun 2018, 12:30 pm
., the National Labor Relations Board, and the Politics of Race—Roberto Corrada, University of Denver Sturm College of Law · Judicial Hostility to Labor Protest and the Lost Promise of Labor-Civil Rights Coalitions—Catherine Fisk, University of California, Berkeley, Boalt Hall · Protecting Favorites: Survival of The Fittest, Foreigners, and… [read post]
4 Jun 2018, 4:10 am
After all, the FBI are the good ones, the smart ones, the agents of law enforcement who stand above the riff-raff. [read post]
28 Apr 2018, 7:43 am
Transportation Security Administration agents have bigger fish to fry, so they leave dealing with issues like nominal amounts of cannabis up to local airport law enforcement, who have mostly been passive. [read post]
5 Mar 2018, 6:41 am
I called the IRS agent on the POC for some hints as to what the tax was all about . [read post]
Search Warrants, Criminal Investigations and Online Prostitution: The Realities of the Eros.Com Raid
12 Feb 2018, 2:11 am
Further, because Grand Jury proceedings are secret and it doesn’t behoove law enforcement to leak the arrest or cooperation of targets, whether it’s the US Attorney, FBI, or DHS on the Federal level or the New York State Attorney General, local District Attorney or NYPD on the state level, targets of this investigation likely won’t know an arrest is forthcoming until they see the whites of an agent’s or detective’s eyes and feel the slap of… [read post]
3 Jan 2018, 5:38 pm
The last time anyone associated with the Washington Redskins opened a can of good old fashion whoop-ass was likely the bludgeoning of John Elway’s Denver Broncos by both Doug Williams and Timmy Smith in Super Bowl XXII. [read post]
6 Dec 2017, 4:00 am
The National Security Agency (NSA) passed along the intelligence to the FBI, which used a national security letter to identify the unknown individual as Najibullah Zazi, who was living near Denver, Colorado. [read post]
4 Aug 2017, 7:05 am
Justice Department’s authority to impose civil fines people who do not comply with the Foreign Agent Lobbying Transparency Enforcement Act, which requires individuals working on behalf of a foreign government or official to register with the Justice Department within 10 days of signing a contract. [read post]
28 Jul 2017, 6:20 am
Roy Cooper is not required to appoint members of the new state elections and ethics enforcement board created by Republican legislators. [read post]
