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29 Nov 2008, 1:51 am
The report uses crime statistics released by the Federal Bureau of Investigation (FBI). [read post]
28 Nov 2008, 11:31 am
The ongoing war in Mumbai will no doubt revive the debate over whether we need a Federal Investigation Agency sooner than later. [read post]
26 Nov 2008, 1:49 am
"To protect the nation against terrorism," Question No. 2 began, "the President proposed the enactment of legislation that would authorize the Secretary of Homeland Security ('the Secretary') to issue 'National Security Requests,' which would require businesses to produce the personal and financial records of their customers to the Federal Bureau of Investigation ('the FBI') without a warrant. [read post]
22 Nov 2008, 12:41 am
" Three days later, Berry introduced Mullins, and Crawford's aunt, Regina Hercules, to an undercover agent with the Oklahoma State Bureau of Investigation, who was posing as the hired gun. [read post]
21 Nov 2008, 4:33 am
Bureau of Reclamation already has the ability to stop water deliveries to the affected districts to satisfy requirements of the Endangered Species Act. [read post]
19 Nov 2008, 1:40 am
The FBI arrested Wilkerson exactly three weeks ago, following an undercover corruption investigation. [read post]
19 Nov 2008, 12:44 am
For the next 12 years, I investigated and prosecuted official corruption on the local, state and federal levels. [read post]
17 Nov 2008, 6:39 pm
Mukasey, No. 072068, 081942, 081112 Petitions for review of decisions canceling removal are granted and orders of the Board of Immigration Appeals are vacated where: 1) a second conviction for simple controlled substance possession under state law is not a felony under the Controlled Substances Act because the offense of conviction did not proscribe conduct punishable as a felony as it did not correspond in any meaningful way with the federal crime of recidivist possession even if it could… [read post]
16 Nov 2008, 12:48 am
We should mandate that a larger proportion of continuing professional education, required by CPAs to maintain their licenses, be devoted to issues of white collar crime and fraud detection.Not Enough Law Enforcement Resources Devoted to White Collar CrimeWhile I never feared Crazy Eddie's board of directors and auditors, I did fear the Securities and Exchange Commission and the Federal Bureau of Investigation. [read post]
15 Nov 2008, 4:04 pm
Instead of promoting longtime officers to a position that offers more responsibilities and higher pay, the Police Department began to assign some of its sergeants last year to inspectors' jobs at its investigations bureau. [read post]
13 Nov 2008, 12:52 pm
But first there will be more forms, for security and ethics clearances from the Federal Bureau of Investigation and the Office of Government Ethics. [read post]
13 Nov 2008, 12:52 pm
But first there will be more forms, for security and ethics clearances from the Federal Bureau of Investigation and the Office of Government Ethics. [read post]
10 Nov 2008, 6:56 pm
The Federal Bureau of Investigation is currently developing a system that Fort Lauderdale criminal defense lawyers believe could have a far-reaching impact on DUI law. [read post]
10 Nov 2008, 6:56 pm
The Federal Bureau of Investigation is currently developing a system that Fort Lauderdale criminal defense lawyers believe could have a far-reaching impact on DUI law. [read post]
10 Nov 2008, 2:30 pm
Center for Investigative Reporting has this analysis of the new guidelines: [More..] [read post]
9 Nov 2008, 2:39 am
The Federal Bureau of Investigation's Terrorist Threat and Suspicious Incident Tracking System, Audit Report 09-02, November 2008... [read post]
5 Nov 2008, 2:12 pm
The Appeals Bureau prepares briefs and oral arguments and handles civil litigation in federal and state courts, including habeas corpus proceedings and civil rights actions. [read post]
4 Nov 2008, 6:59 pm
Officials Release Evidence Against Anthrax Scientist Bruce Ivins," the Federal Bureau of Investigation has informed Maureen Stevens that their investigation has proven that Bruce Ivins was the person responsible for the anthrax deaths in 2001, when this deadly substance was sent through the mail. [read post]
30 Oct 2008, 11:59 pm
"The charges are the result of a 19-month investigation by the Queens District Attorney's Organized Crime and Rackets Bureau and the New York Health Care Fraud Task Force - which is composed of agents and detectives from the FBI, the NYPD, and other federal, state and local law enforcement entities, as well as investigators from the insurance industry. [read post]
28 Oct 2008, 12:37 pm
[JURIST] Reports of hate crimes dropped approximately one percent in 2007 from the previous year but incidents of sexual-orientation bias crimes increased by six percent, according to the 2007 Hate Crime Statistics [report; press release] released by the US Federal Bureau of Investigation (FBI) [official website] Monday. [read post]
