Search for: "Department of Justice Bureau of Criminal Identification and Information"
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6 Dec 2018, 9:40 am
And as an example of more recent interest, yesterday Nebraska Senator Ben Sasse sent a letter to the Justice Department asking it to investigate its treatment of Jeffrey Epstein's victims. [read post]
24 Oct 2018, 3:42 pm
I have just concluded a briefing with the FBI, Department of Justice, Department of Homeland Security, and the U.S. [read post]
18 Oct 2018, 1:09 pm
. *** The Unfinished Business of Information Sharing: Why the FBI’s Criminal Justice Information Services Division belongs with DHS Darren E. [read post]
11 Jun 2018, 2:44 am
Comprised of a hodgepodge of lawyers from existing and related disciplines, fintech law practice groups include: Privacy, data security, intellectual property and other cyber-related legal practitioners; Former regulators, prosecutors and other government attorneys who specialize in technology-related investigations and enforcement proceedings; Former Congressional staffers and current Congressional lobbyists, who concentrated their efforts towards technology-related legislation and rule-making and… [read post]
8 Mar 2018, 12:41 pm
IRS Criminal Investigation works closely with the Department of Justice to shutdown scams and prosecute the criminals behind them. [read post]
14 Nov 2017, 10:46 am
Zhiwei Tong (童之伟) remains one of the most innovative scholars of constitutional law in China. [read post]
24 Sep 2017, 5:22 pm
They also control the circumstances under which they provide information about their nationals to other governments, including information about known or suspected terrorists and criminal-history information. [read post]
21 Jul 2017, 6:50 am
Department of Justice has announced the seizure of AlphaBay, the largest criminal marketplace on the Internet, which was used to sell stolen financial information, identification documents and other personal data, computer hacking tools, drugs, firearms, and a vast number of other illegal good and services throughout the world. [read post]
21 Jul 2017, 6:50 am
Department of Justice has announced the seizure of AlphaBay, the largest criminal marketplace on the Internet, which was used to sell stolen financial information, identification documents and other personal data, computer hacking tools, drugs, firearms, and a vast number of other illegal good and services throughout the world. [read post]
14 Jun 2017, 7:33 am
If things were not already complicated enough, the Department maintains a separate Automated Biometric Identification System (IDENT), which similarly draws from the TSDB, although does so independently of the WLS. [read post]
2 Jun 2017, 11:59 am
” The case law on obstruction of FBI investigations is sparse in part because the Bureau can charge crimes that are much easier to prove—§ 1001 for making false statements, for instance—and because key modalities of obstruction of FBI investigation are individually criminalized. [read post]
1 Jun 2017, 11:41 am
Homeland Security and the Justice Department invested $95 million to purchase 430 cell-site simulators from 2010 to 2014. [read post]
10 May 2017, 10:20 am
Examples of her many highly regarded publications on these matters include the “Texas Payday Law” Chapter of Texas Employment Law, as well as thousands of other publications, programs and workshops these and other concerns for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits Association, the Society of Employee Benefits Administrators, the American Law Institute, Lexis-Nexis, Atlantic… [read post]
23 Mar 2017, 11:16 am
Gorsuch’s comments were brought up by Senator Richard Durbin (D-IL), who pointed to emails Gorsuch had sent while serving as a senior-official at the Justice Department. [read post]
15 Jun 2016, 4:22 pm
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
13 Jan 2016, 5:05 pm
Soon all corporations began to recognize and appreciate the need for mechanisms to enable fraud detection and greater financial accountability, while investors increasingly relied upon financial reports as corporations began to participate in the stock market.[2] But when the stock market crashed in 1929, it became apparent that voluntary financial auditing programs alone were insufficient to protect investors from inaccurate and misleading information that could result in… [read post]
4 Nov 2015, 5:16 am
As EFF previously reported, SANDAG—through its Automated Regional Justice Information System (ARJIS)—operates a mobile facial recognition project [read post]
6 Oct 2015, 12:01 pm
Department of Justice announced that it was implementing a new policy to govern the use of cell-site simulator technology, known also as “stingrays,” by federal law enforcement. [read post]
23 Sep 2015, 5:17 am
Michele Deitch, a lecturer at the LBJ School of Public Affairs and long-time observer and participant in Texas criminal justice politics, spoke at yesterday's Senate Criminal Justice Committee hearing on jail safety, mental health treatment, and suicide prevention. [read post]
17 Jul 2015, 11:05 am
Department of Justice. [read post]
