Search for: "Federal Bureau of Investigation / U.S. Department of Justice" Results 81 - 100 of 1,942
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27 Jun 2023, 12:30 pm by jeffreynewmanadmin
Department of Veterans Affairs, Office of Inspector General, Northeast Field Office; Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, New York Field Office; and Robert Coviello Special Agent in Charge of the U.S. [read post]
20 Jun 2023, 3:19 pm by Sami Azhari
Department of Justice (DOJ) The DOJ, through its various divisions, including the Fraud Section and U.S. [read post]
15 Jun 2023, 6:39 am by zola.support.team
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
15 Jun 2023, 5:55 am by Nick Robinson
” Similarly, a recent Justice Department report states, “Today, the Department defines domestic violent extremists as United States-based actors who, without direction or inspiration from a foreign terrorist group or foreign power, seek to further political or social goals through unlawful acts of violence. [read post]
5 Jun 2023, 12:26 am
When the Commission instituted the investigation in May 2020, it published a Notice of Investigation in the Federal Register, J.A. 3432–33, and individually served letters enclosing the Notice of Investigation to representatives of the Department of Justice, the U.S. [read post]
2 Jun 2023, 2:14 pm by Daniel J. Gilman
Justice Department’s Antitrust Division, but this time, for another agency, it’s hands-across-the-water on the Ireland/EU Meta fine. [read post]
31 May 2023, 9:01 pm by renholding
Department of Justice investigate whether Sloan could be charged criminally for lying to Congress. [read post]
31 May 2023, 7:56 am by jeffreynewmanadmin
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Western District of Washington, with assistance from the FCC’s Office of the Inspector General and the FCC’s Enforcement Bureau. [read post]
28 May 2023, 7:01 am by Jacob Ware, Ania Zolyniak
” Allowing the Justice Department’s prosecutors to make such a case would be a valuable step, for several reasons. [read post]
26 May 2023, 4:43 pm by Arianna Morseau
 The incumbent represents the Bureau and the Commission at meetings and outside events, and initiates and coordinates outreach events for the Chairman, Bureau/Office Chiefs and other Commission officials. [read post]