Search for: "US Federal Bureau of Investigation"
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5 Apr 2024, 12:30 pm
Eight months later, it changed its mind, withdrew the consent decree, and restarted its investigation. [read post]
5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
4 Apr 2024, 7:39 pm
About another 40 percent of gun investigations initiated by federal officials centered on illegal “straw” purchases made by proxies hired by criminals, or other people prohibited from legally buying weapons for themselves because of drug use or mental illnesses. [read post]
4 Apr 2024, 9:07 am
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
1 Apr 2024, 4:31 am
RUSSIA-UKRAINE DEVELOPMENTS President Biden said on Friday that the United States will impose costs for Russia’s “appalling attempts” to use Americans as bargaining chips in a statement marking the one-year anniversary of Wall Street Journal reporter Evan Gershkovich’s arrest in Russia. [read post]
28 Mar 2024, 9:05 pm
Among these agencies were the United States’s Federal Trade Commission, Consumer Financial Protection Bureau, and National Labor Relations Bureau. [read post]
22 Mar 2024, 1:06 pm
But that doesn’t explain why the date moved forward instead of backward. 🎖️ The federal government is taking away the military’s jurisdiction to investigate sexual misconduct.🚖 The Ontario Court of Appeal released a punchy decision about bad character evidence in the civil litigation context. [read post]
21 Mar 2024, 3:23 pm
When the investigation expanded statewide, the Idaho State Police (ISP) began the collaborative effort among law enforcement agencies and the Federal Bureau of Investigation. [read post]
21 Mar 2024, 2:29 pm
Or, if not sins, then federal civil violations. [read post]
19 Mar 2024, 7:02 am
At a House Judiciary hearing last July, Federal Bureau of Investigations (FBI) Director Christopher Wray was questioned about the results of the ODNI report and the agency’s use of CAI. [read post]
18 Mar 2024, 6:00 am
Further, it is important to consider that although federal level legislation has primarily remained unchanged, federal regulators, specifically the Federal Trade Commission (FTC), have responded to evolving privacy and cybersecurity concerns. [read post]
17 Mar 2024, 7:23 am
This move marks the first time the federal Bureau of Prisons (BOP) has been subject to such oversight. [read post]
14 Mar 2024, 2:00 am
# # #US DOJ PRESS RELEASE ~ 02.15.24COMPLAINT [read post]
13 Mar 2024, 4:07 pm
Some legal terms used in our Minnesota criminal justice system are difficult for people to understand. [read post]
13 Mar 2024, 1:52 pm
Dentons US LLP, et al. [read post]
9 Mar 2024, 12:24 am
On December 15, 2023, Bill C-56 (An Act to amend the Excise Tax Act and the Competition Act), which introduced the first of two significant new rounds of amendments to the federal Competition Act, largely came into force. [read post]
8 Mar 2024, 4:28 am
The San Diego County Sheriff’s Department, the Federal Bureau of Investigation, and CBP’s Office of Professional Responsibility are currently investigating this incident. [read post]
7 Mar 2024, 5:28 am
Federal Bureau of Investigation v. [read post]
5 Mar 2024, 7:31 am
The Federal Bureau of Investigation has used index offenses to standardize its data collection from the states for many years. [read post]
4 Mar 2024, 9:05 pm
Service providers must also retain those records within their system for potential criminal or civil investigations. [read post]
