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21 Feb 2024, 1:04 pm
This simultaneous reduction in both the physically incarcerated population and those subject to EM contrasted with other jurisdictions’ programs, which saw a sharp spike in the number of individuals subjected to EM in the wake of COVID-19, such as that by the Federal Bureau of Prisons. [read post]
21 Feb 2024, 6:41 am
Last summer a congressional probe exposed a scandalous government misinformation scheme in which the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
20 Feb 2024, 6:10 am
Victims of crime in Chicago as well as the entire state of Illinois need to be aware that state law (and sometimes federal statute) may provide them with civil claims for personal injury damages that must be pursued independently of any law enforcement investigation and prosecution within the criminal justice system. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
12 Feb 2024, 10:55 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
9 Feb 2024, 3:00 am
Census Bureau data, represent an undercount. [read post]
8 Feb 2024, 10:27 am
Last summer a congressional probe exposed a shameful scheme to combat misinformation that had the Federal Bureau of Investigation (FBI) collude with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
6 Feb 2024, 8:00 am
The Department would undergo a thorough investigation, based on its own accord or upon referral from other executive agencies or providers, to determine whether the following reasonable grounds exist that warrant special intervention: For foreign actors, the Department would need to find reasonable grounds that the person has established a pattern of conduct of offering U.S. [read post]
4 Feb 2024, 4:00 am
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)’s announcement last week of disrupting Volt Typhoon underscores the monumental efforts required to counteract such pervasive threats. [read post]
31 Jan 2024, 7:55 am
In addition to five years in prison, which is one of the largest sentences in a federal leak investigation, Mr. [read post]
31 Jan 2024, 7:06 am
The couple was investigated by the National Accountability Bureau, Pakistan’s anti-corruption agency, over illegally selling state gifts. [read post]
26 Jan 2024, 3:00 am
The Protect Reporters from Exploitative State Spying Act would block federal law enforcement agencies from subpoenaing journalists’ emails, phone records, recordings, and photographs to nail down the identity of confidential sources in their reporting. [read post]
24 Jan 2024, 9:16 am
The case began in 2021, when the Federal Bureau of Investigations (FBI) obtained a warrant to search a storage facility in Beverly Hills, California, as part of its investigation into the company US Private Vaults for the alleged crime of money laundering, stating the agency would only inventory the safety deposit boxes. [read post]
20 Jan 2024, 10:28 am
Cybersecurity and Infrastructure Security Agency, alongside the Federal Bureau of Investigation, raised the alarm over the usage of China-made drones in American airspace. [read post]
19 Jan 2024, 11:08 am
In parallel, the Federal Bureau of Investigation (“FBI”) released its own guidance that provides more information on requesting a national security delay. [read post]
12 Jan 2024, 6:00 am
The Department of Justice is close to finishing an investigation into Apple that could soon result in an antitrust lawsuit, according to The New York Times. [read post]
9 Jan 2024, 9:05 pm
The Congressional Review Act bars administrative agencies from issuing “a new rule that is substantially the same” as the rule Congress struck down.[14] That bars the bureau from producing a rule banning class action waivers. [read post]
4 Jan 2024, 2:56 pm
Broader Agency Notification Requirements Previously, the Rules required notifying only the Federal Bureau of Investigation (“FBI”) and the U.S. [read post]
2 Jan 2024, 9:01 pm
Last week, the Federal Bureau of Investigation (FBI), the U.S. [read post]
28 Dec 2023, 9:05 pm
The Chevron doctrine mandates deference by a court to reasonable agency actions, so long as the U.S. [read post]