Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 861 - 880 of 4,082
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17 May 2020, 4:39 pm by INFORRM
The operator of E-Station, a supplier of EV charging equipment, is seeking $350,000 in general damages as well as aggravated and special damages, his claim filed in the federal court states. [read post]
14 May 2020, 8:35 am by Scott R. Anderson, Benjamin Wittes
Over the past several years, we’ve tracked similar morale concerns inside the Federal Bureau of Investigation (FBI) using the results of an annual “climate survey” it administers to all of its employees. [read post]
13 May 2020, 9:20 am by Barbara McQuade
On their face, these calls potentially undermined the foreign policy of the United States. [read post]
The move came after Flynn had twice pleaded guilty to charges of lying to the Federal Bureau of Investigation about his conversations with a Russian diplomat during the presidential transition in late 2016. [read post]
8 May 2020, 11:41 am by Riana Pfefferkorn
In the United States, which has the largest prison population in the world, our knee-jerk response (particularly since Nixon’s tough-on-crime reforms of the 1970s) is usually more prisons, more police, more criminalization. [read post]
“Continued prosecution of the charged crime,” the motion states, “does not serve a substantial federal interest. [read post]
1 May 2020, 12:14 pm by Ben Kostyack
Attorney’s Office, the Internal Revenue Service (“IRS”), the EPA, the Department of Justice, the Federal Bureau of Investigation, and the Securities and Exchange Commission. [read post]
1 May 2020, 3:00 am by Jim Sedor
The people who are not counted can lose political representation at both the state and federal levels. [read post]
Her practice includes private and government litigation, federal and state government investigations, and client counseling. [read post]
22 Apr 2020, 2:13 pm by Jennifer Lynch
Using face recognition as the first step in an investigation can bias the investigation toward a particular suspect. [read post]
13 Apr 2020, 1:40 pm by Anthony C. Kaye and Rachel R. Mentz
Educational Activities and Coordination with Other Federal and State Government Agencies. [read post]
10 Apr 2020, 9:41 am by Sami Azhari
It applies to a suspect who lies during questioning by the Federal Bureau of Investigation (FBI) as well as any other type of false statement. [read post]
9 Apr 2020, 7:49 am by Joseph J. Lazzarotti
Federal and state agencies and credit monitoring bureaus may need to be notified based on a number of factors, including the states of residence of the persons affected and the number of persons affected. [read post]
7 Apr 2020, 10:17 am by Rob Robinson
Public Service Announcements from the Federal Bureau of Investigation Cyber Criminals Conduct Business Email Compromise Through Exploitation of Cloud-Based Email Services, Costing US Businesses More Than $2 Billion [April 6, 2020] Cybercriminals are targeting organizations that use popular cloud-based email services to conduct Business Email Compromise (BEC) scams. [read post]
7 Apr 2020, 7:09 am by RCoffield@fsblaw.com
These projections allow you to see the United State and each state statistics and projections.The COVID Tracking Project - Most Recent Data (by state). [read post]