Search for: "US Federal Bureau of Investigation"
Results 81 - 100
of 6,042
Sort by Relevance
|
Sort by Date
4 Mar 2024, 5:56 pm
Although shell corporationsserve many legitimate purposes, it’s also possible to disguise the identity ofinterested individuals and the flow of money by layering shell companies on top ofeach other, “such that each time an investigator obtains ownership records for adomestic or foreign entity, the newly identified entity is yet another corporate entity,necessitating a repeat of the same process[.] [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
4 Mar 2024, 4:31 am
Which brings us to a Feb. 22 interim staff report from the U.S. [read post]
26 Feb 2024, 10:37 am
It is illegal under federal law to “knowingly transmit misleading or inaccurate caller identification information with the intent to defraud, cause harm, or wrongfully obtain anything of value” and the law requires originating providers to protect their networks by taking “affirmative, effective measures to prevent new and renewing customers from using its network to originate illegal calls, including knowing its customers and exercising due diligence in ensuring… [read post]
26 Feb 2024, 5:32 am
Federal Bureau of Investigation (FBI) U.S. [read post]
23 Feb 2024, 7:07 am
Under amended section 33 CFR 6.16-1, actual or threatened cyber incidents endangering “any vessel, harbor, port, or waterfront facility” must be reported to the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Captain of the Port. [read post]
23 Feb 2024, 7:00 am
On top of this, the Consumer Financial Protection Bureau (CFPB) is scrutinizing lead generation for consumer financial services. [read post]
23 Feb 2024, 4:34 am
Cellebrite moves into 2024 well positioned to execute on its strategic priorities with an expanded Case-to-Closure platform that enables us to address the end-to-end digital investigative needs of our public and private sector customers. [read post]
21 Feb 2024, 9:01 pm
In the wake of 9/11, at the FBI, I helped to transform the Bureau from one focused on investigating crimes after the fact to a national security organization focused on preventing the next terrorist attack. [read post]
21 Feb 2024, 1:04 pm
This simultaneous reduction in both the physically incarcerated population and those subject to EM contrasted with other jurisdictions’ programs, which saw a sharp spike in the number of individuals subjected to EM in the wake of COVID-19, such as that by the Federal Bureau of Prisons. [read post]
21 Feb 2024, 6:41 am
Last summer a congressional probe exposed a scandalous government misinformation scheme in which the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
20 Feb 2024, 6:10 am
The Bureau of Labor Statistics warns us there was a 5.7% jump in fatal work injuries in 2022 and that a worker died every 96 minutes from a work-related injury in 2022. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
16 Feb 2024, 9:11 am
A former Federal Bureau of Investigation (FBI) informant was charged Thursday for falsifying reports that US President Joe Biden and his son, Hunter Biden, each received $5 million in bribes from a Ukrainian energy company. [read post]
16 Feb 2024, 3:03 am
” The suit comes after the DOJ announced on World AIDS Day that an investigation by its Bureau of Investigation (TBI) and the Shelby County District Attorney’s Office (SCDAO) found that the Tennessee law, “violated the Americans with Disabilities Act (ADA) by enforcing the state’s aggravated prostitution statute against people living with human immunodeficiency virus (HIV). [read post]
15 Feb 2024, 6:00 am
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
15 Feb 2024, 6:00 am
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
13 Feb 2024, 6:13 am
Fatal work accidents are on the rise in this country, according to the Bureau of Labor Statistics (BLS), with its latest report warning of a 5.7% jump in fatal work injuries in 2022. [read post]
11 Feb 2024, 12:15 pm
” The US State Department’s Bureau of African Affairs shared the statement, adding that the US “condemns violence against civilians,” and stands “ready to support peaceful dialogue aimed at resolving Ethiopia’s complex challenges. [read post]
9 Feb 2024, 3:00 am
Census Bureau data, represent an undercount. [read post]
