Search for: "Department of Justice Bureau of Criminal Identification and Information"
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3 May 2015, 9:02 pm
Here, for instance, is a report by the Bureau of Justice Statistics that summarizes the homicide data for the past several years. [read post]
27 Jan 2015, 2:34 pm
MERIDIAN - Idaho's Missing Persons Clearinghouse and the Idaho State Police Bureau of Criminal Identification invites Idaho's fifth graders to enter the 2015 National Missing Children Poster Contest. [read post]
7 Nov 2014, 11:54 am
Additionally, there’s the Online Investigative Principles for Federal Law Enforcement Agents (the “Principles”), which was drafted in 1999 under the auspices of an interagency working group convened by the Justice Department. [read post]
29 Oct 2014, 5:00 am
Comcast responded by providing Dreyer's name and address in Algona, Washington.After receiving that information, Logan checked a Department of Defense (DoD) database to determine if Dreyer had a military affiliation. [read post]
29 Sep 2014, 2:22 pm
In a trio of speeches given at separate events on September 17, 2014, Department of Justice (“DOJ”) officials announced new initiatives and points of emphasis in the Government’s ongoing efforts to hold corporations and corporate officers criminally liable in the aftermath of the 2008 financial crisis. [read post]
14 Apr 2014, 8:37 am
EFF received these records in response to our Freedom of Information Act lawsuit for information on Next Generation Identification (NGI)—the FBI’s massive biometric database that may hold records on as much as one third of the U.S. population. [read post]
19 Feb 2014, 10:39 am
ISP's other programs include Forensic Services, Alcohol Beverage Control, Commercial Vehicle Safety, the Bureau of Criminal Identification, Criminal Justice Information Systems, the Idaho Criminal Intelligence Center, and two Regional Communications Centers. [read post]
13 Jan 2014, 12:22 pm
"The awareness of the public of the AMBER Alert system has been vital in recovering children in a timely manner," says Idaho State Police Bureau of Criminal Identification Manager, Dawn Peck, the Governor appointed Idaho AMBER Alert Coordinator. [read post]
4 Oct 2013, 7:03 am
Justice Department filed a lawsuit challenging voting restrictions adopted by North Carolina, alleging they discriminate against minority voters. [read post]
18 Sep 2013, 12:34 pm
Violation of wage and hour laws exposes health care and other employers to significant back pay awards, substantial civil penalties and, if the violation is found to be willful, even potential criminal liability. [read post]
3 Apr 2013, 3:10 pm
In 2010 he was promoted to Major and assigned to headquarters as the Police Services Commander over Forensics Services, Criminal Justice Information Systems and the Bureau of Criminal Identification. [read post]
25 Mar 2013, 1:52 pm
”The case was investigated by the Federal Bureau of Investigation, the Idaho State Police, and the Payette County Sheriff's Office.This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. [read post]
6 Feb 2013, 10:30 am
” It’s been considered one of the largest, if not the largest, credit card fraud case ever prosecuted by the Department of Justice, according to U.S. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
The Department of Justice intends to return the assets forfeited as a result of the Madoff fraud to victims through the remission process. [read post]
28 Nov 2012, 7:45 pm
In certain instances where the violations are knowing, deliberate and intentional, violators often may risk criminal as well as civil liability. [read post]
27 Nov 2012, 3:10 pm
Get Up To Date On Details of New De-Identification Guidance & Other HIPAA Developments By Participating In 12/12 HIPAA Update Web Workshop Health care providers, health plans, health care clearinghouses (covered entities) and their business associates and leadership should check and update their policies and practices for the de-identification of protected health information (PHI) in light of newly-released Guidance Regarding Methods for De-identification… [read post]
14 Sep 2012, 2:02 am
She serves on the board of directors at the American Correctional Association and is on the editorial board for Victims and Offenders, Journal of Research in Crime and Delinquency and Criminal Justice Abstracts. [read post]
30 Jul 2012, 9:29 am
Department of Justice WellPoint, Inc. [read post]
7 Jul 2012, 3:04 am
When asked what she had done about securing representation since May 2011 when legal aid was refused and her agents withdrew from acting, she said that she had left some papers with BCKM a firm of solicitors specialising in criminal defence work in Edinburgh. [read post]
28 Jun 2012, 1:20 pm
On November 12, 2008, after codefendant City of Modesto had noticed the depositions of five of the six juvenile witnesses, counsel for the state sent two investigators, both special agents from the Bureau of Investigation of the Department of Justice, to interview four of the juveniles. [read post]
