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29 Dec 2016, 9:30 pm
Departments of Defense (DOD), Justice (DOJ), and Homeland Security (DHS) to conduct research on gun safety technology. [read post]
12 Jul 2018, 9:30 pm
Department of Commerce announced that Chinese telecommunications company ZTE will no longer be banned from doing business in the United States once it completes a $400 million escrow deposit. [read post]
13 Apr 2023, 12:40 pm
Investigation and Arrest of Money Mules and Fraudsters For several years, law enforcement at the state, federal, and international level have worked together in an effort to find and prosecute money mules and those much higher up in the organizations overseeing them (called “fraudsters” by the Department of Justice (“DOJ”)). [read post]
11 Aug 2014, 8:33 pm
Having joined the UNESCO Secretariat in 1977, in 1980 he was appointed Director of the Liaison Office with the United Nations, Permanent Missions and United Nations departments in New York. [read post]
6 Mar 2017, 8:12 am
The Journal also tells us that FBI Director James Comey has asked the Department of Justice to rebut Trump’s accusations that his campaign had been wiretapped by the Obama administration publicly. [read post]
13 Aug 2020, 9:05 pm
Department of Justice released a report calling on the U.S. [read post]
12 Mar 2023, 9:31 am
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
20 Sep 2021, 9:21 am
When the Justice Department’s inspector general found that the investigation of L’Affaire Russe had been properly predicated and had, in fact, begun when the FBI always said it had, Durham publicly questioned the judgment. [read post]
31 May 2015, 9:00 pm
CRS works exclusively for the United States Congress, providing policy and legal analysis to committees and Members of both the House and Senate, regardless of party affiliation. [read post]
15 May 2017, 8:32 am
“Having concluded those meetings [with senior Justice Department officials] today, I have decided to recuse myself from any existing or future investigations of any matters related in any way to the campaigns for President of the United States. [read post]
22 Jul 2021, 6:55 am
On June 8, the Department of Justice, in conjunction with the law enforcement agencies of several partner countries, announced hundreds of arrests that began in Australia and spread across Europe in what the department described as an “investigation like no other. [read post]
25 Apr 2017, 3:21 pm
Among other things, group health plans and their fiduciaries can face audits, litigation and enforcement actions by the Centers for Medicare & Medicaid Services and other health plans for improperly coordinating plan claims with other coverage as well as lawsuits from covered persons, their health care providers or other beneficiaries, the Department of Labor and CMS, or others seeking to enforce rights to benefits, penalties in the case of CMS or the Department of Labor,… [read post]
3 Aug 2014, 12:40 pm
Kaye, a law professor at Penn State who helped lead a Justice Department-funded study of fingerprint analysis and testimony in 2012. [read post]
9 Jun 2016, 11:36 am
The news comes on the heels of a recent interview FBI Director James Comey gave on Tuesday claiming that the Bureau is investigating roughly 1,000 ISIS-related cases across the nation. [read post]
27 May 2022, 4:29 pm
It authorizes domestic terrorism components within the Department of Homeland Security (DHS), the Department of Justice (DOJ), and the Federal Bureau of Investigation (FBI) to monitor, analyze, investigate, and prosecute domestic terrorism. [read post]
12 May 2014, 3:11 pm
According to the Bureau of Justice Statistics, there are more than 4 million fewer serious crimes per year in the United States today than there were before mandatory minimums were in place.[11] To reduce sentences for drug traffickers would not only put more dangerous criminals back on the streets sooner, but it would send the message that the United States government lacks the will or is not serious about… [read post]
18 Jan 2012, 6:23 am
* * * * * * I want to reiterate that it has been a collaborative effort by the Federal Bureau of Investigation and the Naval Criminal Investigative Service to marshal the evidence on which the charges against the accused are based, and I note again that the prosecution of this case combines dedicated trial counsel from the Defense and… [read post]
18 Nov 2013, 8:44 pm
Mueller, III, Federal Bureau of Investigation, United States Department of Justice Before the Select Committee on Intelligence discussing the government’s use of USA PATRIOT Act authorities in combating international terrorism. [read post]
20 Nov 2020, 3:00 am
But Biden is casting himself as a uniter and releasing the returns risks looking like a vindictive investigation of his predecessor. [read post]
22 Mar 2015, 9:00 pm
What role can the United States play in uniting its traditional regional allies? [read post]
