Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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29 Feb 2012, 10:30 am
I recognize today outstanding investigative work by the Federal Bureau of Investigation, and in particular the agents in the Baltimore Field Office who have pursued the evidence in this case since 2002. [read post]
29 Feb 2012, 10:25 am
The US has a similar national security review process under The Committee on Foreign Investment in the United States (“CFIUS”). [read post]
29 Feb 2012, 10:25 am
The US has a similar national security review process under The Committee on Foreign Investment in the United States (“CFIUS”). [read post]
29 Feb 2012, 4:28 am
Between January 2006 and November 2011, Medistat certified more Medicare beneficiaries for home health services and had more purported patients than any other medical practice in the United States. [read post]
21 Feb 2012, 5:56 pm
“I would not look to the United States Constitution if I were drafting a constitution in the year 2012,” she said. [read post]
13 Feb 2012, 12:58 pm
What could $5 million buy the Justice Department’s Criminal Division? [read post]
7 Feb 2012, 6:44 am
The investigation was conducted by the Chicago FBI Joint Terrorism Task Force, with particular assistance from the Chicago Police Department, the Illinois State Police and the Department of Homeland Security’s U.S. [read post]
30 Jan 2012, 4:29 pm
55 Federal Bureau of Investigation agents, prosecutors, and analysts have been dispatched by the US government to join up with state law enforcement officials as part of a financial crimes enforcement unit that will investigate how home mortgage abuses played a part in creating the economic meltdown of 2008. [read post]
30 Jan 2012, 4:53 am
The government’s case is being prosecuted by Assistant United States Attorneys Nicole M. [read post]
20 Jan 2012, 7:44 am
The Justice Department has been successful in only two major criminal investigations into the mortgage crisis. [read post]
20 Jan 2012, 6:34 am
On a global level, the price fixing agreement between airlines, which was established during meetings at the International Air Transport Association, continues with more decisions coming out of Australia, United States, UK as well as New Zealand. [read post]
19 Jan 2012, 12:28 pm
The investigation was led by the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), with the collaboration of the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI). [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]
10 Jan 2012, 6:55 am
Second, noncommercial vessels that are recreational by design and owned or chartered by the federal or a state government fall within the recreational vessel definition. [read post]
9 Jan 2012, 12:41 pm
Department of Homeland Security (DHS), and components within the Department of Justice (DOJ), i.e. the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Marshals Service (USMS), we leverage all available resources and expertise. [read post]
1 Jan 2012, 4:18 pm
The Justice Department had charged Garland violated federal discrimination laws by imposing unnecessary documentary requirements on individuals of Hispanic origin when establishing their eligibility to work in the United States, and by retaliating against a worker for protesting his discriminatory treatment. [read post]
28 Dec 2011, 11:43 am
The final funding bill for the Interior Department contained a good provision barring the Bureau of Land Management from killing healthy, unadopted wild horses and burros or selling them for slaughter, as in past years. [read post]
26 Dec 2011, 7:12 am
Steel Investment Canada Case On November 24, 2011, the Supreme Court of Canada denied leave in United States Steel Corporation et al. v. [read post]
25 Dec 2011, 11:54 am
Steel Investment Canada Case On November 24, 2011, the Supreme Court of Canada denied leave in United States Steel Corporation et al. v. [read post]
19 Dec 2011, 9:32 am
The Wall Street Journal recently reported in a cover story on the swelling ranks of federal law enforcement, that “[f]or years, the public face of federal law enforcement has been the Federal Bureau of Investigation. [read post]
