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2 Feb 2008, 6:16 am
And Federal Bureau of Investigation (FBI) special agents are invested with a special duty to arrest OUTLAWS committng the crime of ATTAINDER (courts-martial) on American citizens. [read post]
20 Dec 2023, 4:30 am
State Department’s remarks yesterday that it was deeply concerned by reports of bombings in north and south Darfur. [read post]
10 Aug 2022, 4:45 am
But two major economies – the United States (US) and China – have neglected to sign on. [read post]
10 Mar 2012, 12:21 pm
“We will ensure and commit to our community that we will do so in the utmost of transparency and in the collaboration with our partners in the federal government, our partners in state government, and our supportive relationship with the independent police monitor. [read post]
10 May 2017, 3:14 pm
OCR’s announcement of the MHHS Resolution Agreement, for instance quotes OCR Director Roger Severino with stating that “Senior management should have known that disclosing a patient’s name on the title of a press release was a clear HIPAA Privacy violation that would induce a swift OCR response. [read post]
21 Apr 2008, 6:16 am
The technique is being adopted as states and the federal government expand their databanks to include profiles of people who have been arrested but not convicted of certain crimes. [read post]
2 Oct 2019, 10:21 am
One Justice dissented on the grounds that Bethel was not a death penalty case so the court should independently analyze the argument (410 P.3d 105). [read post]
19 Oct 2022, 4:22 am
While no individuals have been charged, Justice Department officials said the investigation is ongoing. [read post]
31 Jan 2019, 2:03 pm
Department of Justice reports over 4,000 ransomware attacks occur daily. [read post]
23 Feb 2024, 4:34 am
Lighthouse Launches First Annual State of AI in eDiscovery Report Lighthouse, a leader in technology-enabled eDiscovery, compliance, and information governance services, today announced the release of its first annual State of AI in eDiscovery Report. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Victim Compensation Process Continues In addition to the sentencing of Madoff, the Government has taken steps to clear the way to begin distributing assets forfeited by Peter Madoff in connection with the victim compensation process by filing a motion requesting that the Court find restitution to be impracticable, A similar motion was granted by United States Circuit Judge Denny Chin, who as a United States District Judge sentenced Bernard L.… [read post]
8 Jul 2008, 2:52 pm
They include a Federal Bureau of Investigation program to track telecommunications data once known as Carnivore, now called the Digital Collection System, and a U.S. arrangement with the world's main international banking clearinghouse to track money movements.The effort also ties into data from an ad-hoc collection of so-called "black programs" whose existence is undisclosed, the current and former officials say. [read post]
14 Dec 2011, 6:38 pm
" Roberts told HuffPost that, by his estimate, the companies that take in 70 percent of total insurance profits in the United States now abuse their obligations to their policyholders. [read post]
16 Apr 2018, 10:38 am
Fagg of the United States Court of Appeals for the Eighth Circuit. [read post]
22 Dec 2006, 2:09 am
Source: New York State Legislative Retrieval System (LRS). [read post]
12 Jan 2024, 6:00 am
The Department of Justice is close to finishing an investigation into Apple that could soon result in an antitrust lawsuit, according to The New York Times. [read post]
23 Jul 2019, 4:30 pm
In short, government surveillance and regulation of cryptocurrency is virtually nonexistent (no pun intended). [read post]
18 Jul 2024, 7:00 am
” Hunter Biden has since admitted the laptop was his, and the Justice Department just prosecuted him successfully based on some of the correspondence captured on that laptop. [read post]
3 Mar 2009, 6:07 pm
The Bureau of Justice Statistics National Crime Survey is based on interviews with 100,000 randomly selected women. [read post]
7 Jun 2022, 5:55 am
Key sources of data in the timeline below include news media; organizations including the Anti-Defamation League, CREW, and Property of the People; and official reports from the Department of Homeland Security Office of Inspector General, the Government Accountability Office, and a staff report from the Senate Homeland Security and Governmental Affairs Committee and Rules and Administration Committee. [read post]
