Search for: "United States Federal Bureau of Investigation"
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30 Nov 2019, 6:35 pm
Types of Securities Fraud The Federal Bureau of Investigations outlines a number of crimes that fall under the securities fraud umbrella. [read post]
29 Nov 2019, 11:03 am
In United States v. [read post]
25 Nov 2019, 10:50 am
A panel of experts will offer perspectives from Southeast Asia, Europe, India and Japan on the ways the United States and its allies can push against China’s activities. [read post]
22 Nov 2019, 3:00 am
But even if some federal investigations may be proper, the petition said, the Supreme Court should rule state and local prosecutors may not seek information about a sitting president’s conduct. [read post]
20 Nov 2019, 5:30 am
Government (Department of State, Department of Defense, Department of Justice, the Federal Bureau of Investigation, and the Drug Enforcement Administration), and for several governments in Latin America (Colombia, Ecuador, Bolivia Panama and Mexico) on issues of drug trafficking, money laundering and public security. [read post]
18 Nov 2019, 12:55 pm
Other House Hearings: Tuesday, November 19, 2019, at 10:00 a.m.: The Senate Homeland Security and Governmental Affairs Subcommittee on Investigations will hold a hearing on securing the U.S. research enterprise from China's talent recruitment plans. [read post]
18 Nov 2019, 12:35 pm
Now, the Department of Justice and Federal Bureau of Investigations are attempting to get an even larger international consensus on banning end-to-end encryption by way of a draft resolution authored by officials at the FBI for the International Criminal Police Organization's 37th Meeting of the INTERPOL Specialists Group on Crimes against Children. [read post]
15 Nov 2019, 3:00 am
At one point, she was up for a more senior post at the United States Agency for International Development’s Bureau for Asia, but in September, her nomination was withdrawn without explanation. [read post]
13 Nov 2019, 8:51 am
Lastly, the Court stated that the facts of the case are sufficient to support a claim of noncompliance with federal and state laws. [read post]
12 Nov 2019, 11:08 am
Hudson Senior Fellow Arthur Herman and Declan Ganley, CEO of Rivada Networks, will discuss how the United States can achieve supremacy over China in the competition over 5G technology. [read post]
11 Nov 2019, 5:38 pm
The next time he heard about Giuliani was January 2019, when Giuliani had reached out to the State Department regarding the inability of the previous prosecutor general Viktor Shokin to get a visa to the United States. [read post]
10 Nov 2019, 7:00 am
For years, the FBI has given the same top-line figure for the number of investigations related to international terrorism in the United States, saying that there are 4,000 active investigations, including throughout the Islamic State’s rise and diminishment. [read post]
8 Nov 2019, 2:46 pm
State and local laws have also targeted the transportation of cigarettes from non-taxed areas to New York consumers. [read post]
7 Nov 2019, 2:47 pm
On Tuesday, Nov. 5, the Senate Homeland Security and Governmental Affairs Committee held a hearing on the evolving threats facing the United States. [read post]
6 Nov 2019, 3:36 pm
This is the first time the United States has formally charged Saudis of spying in the US. [read post]
4 Nov 2019, 1:35 pm
Contact: Please answer the call by way of e-mail to the organizers stating the subject “Call for papers”, c/o Prof. [read post]
1 Nov 2019, 9:01 am
A recent state investigation uncovering major problems with Sprint’s compliance with the Lifeline program complicated but did not derail the FCC’s decision to approve the merger. [read post]
29 Oct 2019, 6:00 am
Second, “to a degree that is notable even for the FBI”—as NSIP affectionately puts it—the guidelines “repeatedly assert” the bureau’s “authority and status as the lead federal agency in the fields of federal law enforcement, counterintelligence, and (within the United States) affirmative foreign intelligence. [read post]
28 Oct 2019, 1:07 pm
The committee will hear testimony from Christopher Krebs, the director of the cybersecurity and infrastructure security agency at DHS; Diane Rinaldo, the acting assistant secretary of commerce for the national telecommunications and information administration; Robert Strayer, the deputy assistant secretary of state for cyber and international communications and information policy; Jessica Rosenworcel, a commissioner of the Federal Communications Commission. [read post]
28 Oct 2019, 7:06 am
Contact a Plano Drug Trafficking Lawyer Drug trafficking is considered a serious federal crime in the United States. [read post]
