Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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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]
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]
15 Feb 2024, 6:00 am
DiNapoli, the United States Attorney for the Eastern District of Pennsylvania Jacqueline C. [read post]
15 Feb 2024, 6:00 am
DiNapoli, the United States Attorney for the Eastern District of Pennsylvania Jacqueline C. [read post]
11 Feb 2024, 12:15 pm
The Fano, who were previously allied with the Ethiopian National Defense Force in the war against the paramilitary Tigray People’s Liberation Front (TPLF), united with Amhara regional forces against the federal military. [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]
3 Feb 2024, 4:29 pm
Semi-trucks and trains both transport freight across the country, and both play a key role in the transportation system in the United States. [read post]
1 Feb 2024, 3:27 pm
Among other things, he noted that while BIS remains underfunded for its compliance and enforcement mission, it is leveraging partnerships with its federal law enforcement partners—at DOJ, the FBI, Homeland Security Investigations, and FinCEN, among others. [read post]
26 Jan 2024, 3:00 am
ProPublica – Jennifer Berry Hawes | Published: 1/11/2022 The United States saw a record number of women elected to statehouses last year. [read post]
25 Jan 2024, 6:00 am
Below is a brief summary of the issues before the Court: Federal Bureau of Investigation v. [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]
14 Jan 2024, 4:10 pm
The Press Gazette, BBC and Bureau of Investigative Journalism covered the story. [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, 6:47 am
‘In those cases, the FARA Unit will typically send a ‘letter of inquiry’ requesting further information, and the subsequent back-and-forth will often lead to a party concluding that a registration is advisable, even after the work has concluded.'” “Cravath said it was working for Zlochevsky ‘in connection with a possible investigation by the Federal Bureau of Investigation and/or other United… [read post]
28 Dec 2023, 9:05 pm
In addition, the Federal Highway Administration issued a notice under the Build America, Buy America Act that requires manufacturers to build all of their federally funded EV chargers in the United States. [read post]
22 Dec 2023, 11:13 am
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
21 Dec 2023, 3:33 pm
Our experience includes advising clients in Toronto, across Canada and the United States on the application of Canadian competition and regulatory laws and we have worked on hundreds of domestic and cross-border competition, advertising and marketing, promotional contest (sweepstakes), conspiracy (cartel), abuse of dominance, compliance, refusal to deal and pricing and distribution matters. [read post]
20 Dec 2023, 4:30 am
“The United Nations remains committed to supporting Palestinians and Israelis in ending the occupation and resolving the conflict in line with international law, relevant United Nations resolutions and bilateral agreements in pursuit of two States – Israel and an independent, democratic, viable and sovereign Palestinian State, of which Gaza is an integral part – living side by side in peace and security within secure and recognized borders, on… [read post]
