Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 961 - 980 of 4,082
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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]
24 Oct 2019, 9:05 pm by Alana Bevan
Constitution grants the federal government exclusive authority to conduct foreign affairs and allowing California to continue “would unlawfully enhance state power at the expense of the United States. [read post]
22 Oct 2019, 11:06 am by Jim Baker
During the Federal Bureau of Investigation’s very public disagreement with Apple over encryption in 2016, I was the bureau’s general counsel and responsible for leading its legal efforts on that matter. [read post]
21 Oct 2019, 1:11 pm by Philip Zelikow
U.S. officials have information about some of these interests, which overlap with other federal criminal investigations. [read post]
21 Oct 2019, 12:41 pm by Gordon Ahl, William Ford
" The committee will hear testimony from James Jeffrey; Joey Hood, the principal deputy secretary of state for near eastern affairs; and Matthew Palmer, the deputy assistant secretary of state for European and Eurasian affairs. [read post]
21 Oct 2019, 10:48 am by Gabriel Schoenfeld
Over at National Review, former federal prosecutor Andrew C. [read post]
18 Oct 2019, 12:56 pm by Amy Howe
The petition for review was filed by Nidal Nasrallah, a Lebanese citizen who became a lawful permanent resident of the United States in 2007. [read post]
17 Oct 2019, 7:10 am by Eric Manpearl, Steve Slick
These changes principally affected operations at the NSA, the Central Intelligence Agency, and the Federal Bureau of Investigation and changed how long a foreigner’s personal information could be retained (five years); how unique personal identifiers should be “minimized” or obscured before a report is sent to another agency; and how intelligence community agencies train their officers in these new requirements, monitor compliance and facilitate external… [read post]
15 Oct 2019, 4:10 am by Rob Robinson
However, the Federal Bureau of Investigation has seen an increase of fraudulent transfers sent to the United Kingdom, Mexico, and Turkey. [read post]
14 Oct 2019, 9:53 am by Gordon Ahl, William Ford
The event will feature a panel of Senior Heritage Legal Fellows who will discuss the role that states can play in assisting the federal government with enforcing immigration laws. [read post]
14 Oct 2019, 5:52 am by Patricia O'Keefe
  The Federal Trade Commission, which works with the Justice Department to enforce antitrust law, will lose the head of the Bureau of Competition next month, Chairman Joe Simons said in a statement on Friday. [read post]
14 Oct 2019, 5:16 am by Rob Robinson
Additional Reading Federal Bureau of Investigation Internet Crime Complaint Center (IC3) Business Email Compromise – The $26 Billion Scam Source: ComplexDiscovery The post FBI Highlights Ransomware Threat to U.S. [read post]
13 Oct 2019, 4:39 pm by INFORRM
The Federal Bureau of Investigation made tens of thousands of unauthorized searches related to US citizens between 2017 and 2018, a court ruled. [read post]
11 Oct 2019, 11:58 am by John Floyd
  Specifically, 18 US Code § 2074 prohibits “knowingly [issuing] or [publishing] any counterfeit weather forecast or warning of weather conditions falsely representing such forecast or warning to have been issued or published by the Weather Bureau, United States Signal Service, or other branch of the Government service. [read post]