Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 61 - 80
of 4,061
Sort by Relevance
|
Sort by Date
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]
16 Dec 2023, 1:18 am
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]
15 Dec 2023, 4:19 pm
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
14 Dec 2023, 11:02 am
Prior to the updated rule, carriers and TRS providers were required only to notify the United States Secret Service and Federal Bureau of Investigation in the case of an incident. [read post]
11 Dec 2023, 7:06 am
For the last year, she also was deputized as a Task Force Officer to work with the Federal Bureau of Investigation (FBI) with the same privileges as an FBI agent. [read post]
8 Dec 2023, 1:18 pm
In the headline to a Dec. 7 press release, the Federal Trade Commission (FTC) announced that it, in concert with the U.S. [read post]
6 Dec 2023, 1:51 pm
Cyprus recently called in a team from the United States as it scrambles to contain the fallout from ICIJ’s Cyprus investigation . [read post]
6 Dec 2023, 8:01 am
Foreign terrorist organizations can exploit the southwest border as the United States faces the highest risk of an attack following the Hamas onslaught in Israel, according to Federal Bureau of Investigation (FBI) Director Christopher Wray. [read post]
5 Dec 2023, 8:21 am
Dump Truck Accidents in Texas Dump truck accidents remain a prominent cause for concern in the United States. [read post]
