Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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16 Dec 2023, 1:18 am
Our experience includes advising clients in Toronto, across Canada and the United States on the application of Canadian competition and regulatory laws and we have worked on hundreds of domestic and cross-border competition, advertising and marketing, promotional contest (sweepstakes), conspiracy (cartel), abuse of dominance, compliance, refusal to deal and pricing and distribution matters. [read post]
15 Dec 2023, 4:19 pm
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
14 Dec 2023, 11:02 am
Prior to the updated rule, carriers and TRS providers were required only to notify the United States Secret Service and Federal Bureau of Investigation in the case of an incident. [read post]
11 Dec 2023, 7:06 am
For the last year, she also was deputized as a Task Force Officer to work with the Federal Bureau of Investigation (FBI) with the same privileges as an FBI agent. [read post]
8 Dec 2023, 1:18 pm
In the headline to a Dec. 7 press release, the Federal Trade Commission (FTC) announced that it, in concert with the U.S. [read post]
6 Dec 2023, 1:51 pm
Cyprus recently called in a team from the United States as it scrambles to contain the fallout from ICIJ’s Cyprus investigation . [read post]
6 Dec 2023, 8:01 am
Foreign terrorist organizations can exploit the southwest border as the United States faces the highest risk of an attack following the Hamas onslaught in Israel, according to Federal Bureau of Investigation (FBI) Director Christopher Wray. [read post]
5 Dec 2023, 8:21 am
Dump Truck Accidents in Texas Dump truck accidents remain a prominent cause for concern in the United States. [read post]
4 Dec 2023, 5:29 pm
Not only the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), but the Immigration and Naturalization Service (INS), the U.S. [read post]
22 Nov 2023, 2:41 pm
According to the Federal Bureau of Investigation’s (FBI) 2020 Hate Crime Statistics report, hate crimes in Houston rose by 25% compared to the previous year. [read post]
21 Nov 2023, 1:58 pm
Ukraine also recently announced investigations into a military unit based in Chernigov for misuse of over $1 million of government funds. [read post]
21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
20 Nov 2023, 10:37 am
Khan was booked by the Federal Investigation Agency (FIA) in August, and the interim Cabinet green-lit the summary for the jail trial due to security concerns. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
6 Nov 2023, 7:39 am
The Secretary of Labor, Federal Housing and Finance Agency, Consumer Financial Protection Bureau, Secretary of Housing and Urban Development, and the Architectural and Transportation Barriers Compliance Board will evaluate, publish guidance, and/or solicit public comment on various AI-related issues. [read post]
5 Nov 2023, 4:41 am
Federal and state legislation has been proposed to combat the discriminatory impact of AI and automated decision-making. [read post]
1 Nov 2023, 9:01 pm
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
1 Nov 2023, 11:53 am
The EO mandates that the program shall: include appropriate personnel dedicated to collecting and analyzing reports of AI-related IP theft, investigating such incidents with implications for national security, and, where appropriate and consistent with applicable law, pursuing related enforcement actions; implement a policy of sharing information and coordinating on such work, as appropriate and consistent with applicable law, with the Federal Bureau of… [read post]
31 Oct 2023, 5:17 am
[with implications for the pending Supreme Court case of United States v. [read post]
26 Oct 2023, 12:59 pm
He exploited our healthcare system and showed callous disregard for patient well-being,” said Acting United States Attorney Joshua S. [read post]
