Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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29 Jun 2020, 4:36 am
This matter was handled by Senior Enforcement Counsel Gillian Feiner, Assistant Attorney General David Kim, Legal Analyst Matthew Lashof-Sullivan, and Paralegals Philipp Nowak and Cara Souto of the AG’s Health Care and Fair Competition Bureau, with investigative assistance from Investigators Marlee Greer and Colleen Frost of the AG’s Civil Investigations Division and Diversion Investigators from the New England Field Division of the… [read post]
25 Jun 2020, 9:05 pm
The DHS rule expanded expedited removal of undocumented individuals to include all undocumented individuals who have lived in the United States for less than two years. [read post]
25 Jun 2020, 8:36 am
New York) concerning the Commerce Secretary’s inclusion of a citizenship question on the census, in which the Supreme Court held that the stated justif [read post]
22 Jun 2020, 2:29 pm
Wimmer has experience in dealing with federal agencies such as the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigations (FBI), and the United States Drug Enforcement Administration (DEA). [read post]
22 Jun 2020, 3:03 am
Here’s an excerpt: In recent months, whistleblowers have raised red flags on possible foreign corruption in health care, pharmaceuticals and technology to the SEC, the Justice Department and the Federal Bureau of Investigation. [read post]
16 Jun 2020, 2:18 pm
July 29, 2019: Capital One issues a public announcement concerning the data breach, which affected approximately 100 million individuals in the United States and approximately 6 million in Canada. [read post]
16 Jun 2020, 9:33 am
Last week, IBM, Amazon, and Microsoft announced they would pause or end sales of their face recognition technology to police in the United States. [read post]
15 Jun 2020, 4:15 am
., included testimony by William Hughes, Associate Deputy Attorney General United States Department of Justice, The Honorable Craig Carpenito, United States Attorney District of New Jersey, Calvin Shivers, Assistant Director Criminal Investigative Division Federal Bureau of... [read post]
15 Jun 2020, 4:15 am
., included testimony by William Hughes, Associate Deputy Attorney General United States Department of Justice, The Honorable Craig Carpenito, United States Attorney District of New Jersey, Calvin Shivers, Assistant Director Criminal Investigative Division Federal Bureau of Investigation, and Michael D’Ambrosio, Assistant Director United States Secret Service Department of Homeland Security. [read post]
12 Jun 2020, 9:46 am
After news reports linked the unidentified officers to the Bureau of Prisons, Attorney General William Barr attempted to explain the officers’ behavior by stating that “[i]n the federal system, the agencies don’t wear badges with their names and stuff like that. [read post]
12 Jun 2020, 6:03 am
United States (1986), California v. [read post]
11 Jun 2020, 7:04 am
Find all of the latest updates at narf.org/nill/bulletins/ Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2020.htmlUnited States v. [read post]
10 Jun 2020, 1:59 pm
Find all of the latest updates at narf.org/nill/bulletins/Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2020.htmlUnited States v. [read post]
7 Jun 2020, 4:41 am
The preliminary objection by the Indian Central Bureau of Investigation (CBI) was brought in opposition to a review of the arms deal on the grounds that the documents which form the basis of the investigation were stolen and thus could not be used in a Court of Law. [read post]
4 Jun 2020, 2:57 pm
Attorney General a sole authority: prosecute federal crimes in the “Judicial Courts” of the United States. [read post]
4 Jun 2020, 2:01 am
USERRA applies to all federal, state, and local government employers; private sector employers; and even foreign companies operating in the United States and its territories, regardless of the number of employees they have. [read post]
31 May 2020, 4:22 pm
United States Tulsi Gabbard, a U.S. congresswoman from Hawaii, dropped a defamation lawsuit against Hillary Clinton, according to a court filing. [read post]
27 May 2020, 6:31 am
United States is unlikely to change that. [read post]
24 May 2020, 5:00 am
In reality, the man was an undercover agent of the Federal Bureau of Investigation (FBI). [read post]
20 May 2020, 11:00 am
"As a former Federal Bureau of Investigation agent, Brian Fitzpatrick has a masterful understanding of the link between abuse of animals and violence against people, and is fighting to stop cruelty on all fronts," said Sara Amundson, president of the Humane Society Legislative Fund. [read post]
