Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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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]
31 May 2023, 7:56 am
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
” 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
Washington State Department of Revenue Compact Negotiation and Tribal Legal Affairs Coordinator. [read post]
19 May 2023, 2:19 pm
Indeed, it’s not clear when or whether a rival to either drug will be approved for marketing in the United States, whether Amgen (or Horizon) attempts to erect barriers to entry or not. [read post]
17 May 2023, 11:53 am
On Monday, the Justice Department released the Durham Report—the long-awaited account by Special Counsel John Durham of his investigation into the conduct of the 2016 Russia investigation. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
2 May 2023, 3:23 am
Authorities found the bodies of seven people yesterday on a property in Oklahoma during a search for two missing teens, a spokesperson for the Oklahoma State Bureau of Investigation said. [read post]
1 May 2023, 12:16 pm
In July 2022, a third MOU was entered into with the Federal Trade Commission to “root out practices that harm workers in the ‘gig economy,’” and a fourth MOU was entered into with the Department of Justice Antitrust Division. [read post]
28 Apr 2023, 7:03 am
The FCA is enforced by the United States Attorney General and the Department of Justice. [read post]
28 Apr 2023, 6:31 am
According to OCCRP, the Federal Bureau of Investigation (FBI) issued a classified report in 2015 warning that the Rwandan government “was using its intelligence services to spread disinformation in the United States about Rwandan asylum seekers and opposition members. [read post]
26 Apr 2023, 5:16 am
Private militias epitomize the recent resurgence in domestic terrorist activity in the United States. [read post]
20 Apr 2023, 10:01 am
Olsen of the Justice Department’s National Security Division. [read post]
18 Apr 2023, 2:40 pm
Olsen of the Justice Department's National Security Division. [read post]
18 Apr 2023, 5:48 am
As for purely domestic communications, they were transmitted almost entirely through wires inside the United States (and therefore covered by FISA). [read post]
17 Apr 2023, 1:34 pm
Olsen of the Justice Department’s National Security Division. [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
14 Apr 2023, 7:32 am
In fact, Zelenskyy’s Office has publicly stated that the idea of creating a “hybrid tribunal” as an instrument for investigating the crime of aggression committed by the Russian Federation is “unacceptable. [read post]
13 Apr 2023, 12:40 pm
Investigation and Arrest of Money Mules and Fraudsters For several years, law enforcement at the state, federal, and international level have worked together in an effort to find and prosecute money mules and those much higher up in the organizations overseeing them (called “fraudsters” by the Department of Justice (“DOJ”)). [read post]
6 Apr 2023, 9:05 pm
Department of Justice issued a final rule granting the Director of the Federal Bureau of Prisons the discretion to allow individuals who were released from prison to home confinement during the coronavirus pandemic to remain under home confinement after the public health emergency expires. [read post]
