Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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7 May 2008, 7:43 am
Department of Justice has not confirmed that it has started an investigation, several companies have admitted that they have been contacted by federal investigators. [read post]
19 Apr 2010, 5:09 pm
The website displayed an FBI logo Monday and the message, “This domain has been seized by the Federal Bureau of Investigation. [read post]
5 Nov 2007, 7:18 pm
As defined in the Federal Bureau of Investigation's Uniform Crime Reporting (UCR) program, forcible rape is "the carnal knowledge of a female forcibly and against her will" (Crime in the United States, 2001). [read post]
5 Sep 2019, 9:05 pm
Department of Justice reportedly drafted legislation that would expedite the execution of individuals convicted of mass murder. [read post]
14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
10 May 2013, 2:32 pm
While sponsored by the Federal Bureau of Investigation (FBI), JTTFs are composed of federal, state, local, and tribal personnel and are based in more than 100 cities nationwide, including Boston. [read post]
2 Oct 2009, 2:01 am
Also, agents seized 141,440 rounds of ammunition and 443 firearms, according to the Justice Department. [read post]
7 Aug 2018, 12:10 pm
The U.S. [read post]
22 Jul 2021, 6:55 am
On June 8, the Department of Justice, in conjunction with the law enforcement agencies of several partner countries, announced hundreds of arrests that began in Australia and spread across Europe in what the department described as an “investigation like no other. [read post]
18 Jan 2012, 4:25 am
A million dollar plus backpay award announced by the Occupational Health & Safety Administration (OSHA) reminds U.S. employer of the growing importance of taking steps to manage whistleblower and other retaliation claims when dealing with employees who have reported possible safety, discrimination or other activities protected under Federal or state whistleblower or other anti-retaliation laws. [read post]
19 Oct 2021, 9:03 pm
The Bureau of Prisons requires that most incarcerated people in federal prisons work. [read post]
19 Mar 2019, 7:24 am
Instead, I consulted press accounts, Justice Department press statements, research papers, university publications, teen magazines, business publications, the Federal Trade Commission, women’s legal defense advocacy pages, U.S. [read post]
8 Aug 2019, 9:05 pm
Department of Justice and Federal Trade Commission to seek civil penalties for antitrust violations from major companies. [read post]
17 Jun 2016, 6:57 am
To date, the Justice Department and U.S. [read post]
26 May 2015, 8:42 am
The defendants were presented in Manhattan federal court before U.S. [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]
8 Mar 2023, 4:59 am
The Justice Department successfully argued that Missouri’s “Second Amendment Preservation Act,” which blocks state and local law officials’ enforcement of federal gun laws, interferes with the Constitution’s Supremacy Clause, which states that federal laws take precedence over state laws. [read post]
31 Jan 2018, 4:00 am
In an address at a major information security conference in 2012, then-director of the Federal Bureau of Investigation (FBI) Robert Mueller put it this way: “I am convinced that there are only two types of companies: those that have been hacked and those that will be. [read post]
17 Mar 2022, 9:03 pm
The Center noted that state attorney general offices can and have created specific sections and initiatives that are exclusive to environmental justice work, such as the California Attorney General who helped create both a bureau for environmental justice and a law that requires identifying environmental justice communities. [read post]
3 Aug 2021, 11:43 am
The Federal Bureau of Investigation used photos of young, female staff in order to “entice sexual predators” in sting operations, writes the Washington Post. [read post]
