Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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19 Oct 2021, 2:16 pm
Department of Justice (DOJ) that the ATF’s “position classification authority” is “partially suspended. [read post]
9 Mar 2012, 7:40 pm
The U.S. [read post]
16 Jul 2024, 9:01 pm
Jarkesy, the U.S. [read post]
16 Sep 2007, 6:48 pm
August 2006: Regulations are being prepared by the U.S. [read post]
22 Apr 2013, 11:12 am
” This investigation was conducted by the FBI’s Boston Division, the Boston Police Department, the Massachusetts State Police, and member agencies of the Boston Joint Terrorism Task Force, which is comprised of more than 30 federal, state and local enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. [read post]
9 Feb 2022, 3:18 am
The House report also calls on the USDA to collaborate more with the Department of Justice to ensure access to evidence needed to launch investigations. [read post]
7 Apr 2020, 7:09 am
Real time data maps and information.COVID-19 Cases in Appalachia Map (current number of confirmed cases of COIVD-19 in Appalachia.County-level Coronavirus Impact Planning.American Health Law Association - Coronavirus Pandemic Hub Resources (public info).State of West Virginia Health Care Regulatory Agencies and Departments (including a short description of the scope of each agency/department along with a list of current COVID resources):Department of Health and… [read post]
3 Apr 2020, 12:41 pm
Real time data maps and information.COVID-19 Cases in Appalachia Map (current number of confirmed cases of COIVD-19 in Appalachia.County-level Coronavirus Impact Planning.American Health Law Association - Coronavirus Pandemic Hub Resources (public info).State of West Virginia Health Care Regulatory Agencies and Departments (including a short description of the scope of each agency/department along with a list of current COVID resources):Department of Health and… [read post]
7 Jun 2012, 9:00 pm
The Consumer Financial Protection Bureau (CFPB) issued a final rule establishing procedures for its investigations of potential violations of federal consumer financial law. [read post]
3 Jul 2014, 2:27 pm
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [read post]
19 Apr 2017, 5:07 am
Federal agents from the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and Homeland Security: ditto. [read post]
18 May 2020, 1:52 pm
Then, the next day, Judge Sullivan appointed an independent lawyer—former federal prosecutor and U.S. [read post]
20 Feb 2012, 9:14 pm
The Department of Justice rarely prosecutes cases after FBI investigations. [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
21 Oct 2019, 1:11 pm
U.S. officials have information about some of these interests, which overlap with other federal criminal investigations. [read post]
29 Jun 2009, 1:25 pm
Demarest, Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Bernard L. [read post]
24 Mar 2011, 2:54 pm
Last month, Stanford sued Justice Department officials as well as Federal Bureau of Investigation and Security and Exchange Commission agents last month for allegedly violating his Fourth, Fifth, Sixth and Eighth Amendment rights. [read post]
16 Jan 2020, 7:57 am
Courts of Appeals for the 4th, 5th, 7th, 9th, 10th and Federal Circuits – or non-waivable per the U.S. [read post]
30 Sep 2007, 9:55 am
The settlement was by no means the effort of one person, but the joint efforts of several offices and individuals including: the Boston offices of the Office of Inspector General for the Department of Health and Human Services, the Federal Bureau of Investigation, and the Food and Drug Administration's Office of Criminal Investigations, along with Department of Justice Trial Attorney Andy Mao of the Fraud Section of the… [read post]
