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28 Nov 2009, 7:35 am
However, in a letter to the city, Director of the Executive Office of United States Attorneys, Michael Battle, said that the Justice Department "concluded that the circumstances surrounding the purchases do not rise to a level that would support a criminal prosecution. [read post]
2 Oct 2009, 2:01 am
Attorney General David Ogden, who was in Houston to announce results of the operation, said the ATF was able to investigate a backlog of 700 requests from the Mexican government to trace the history of guns from crime scenes to their original purchasers in United States. [read post]
23 Sep 2009, 4:00 am
Those records were derived from a one-time search of Avis’s database against the State Department’s old terrorist watch list. [read post]
10 Aug 2009, 7:13 am
GOVDOC Y 4.J 89/1:110-200FBI:Federal Bureau of Investigation. [read post]
8 Aug 2009, 1:13 am
Goethe is accused of revealing to the owner that the facility was being investigated by the California Department of Justice (DOJ), but that, in exchange for cash bribe, Mr. [read post]
29 Jul 2009, 9:37 am
Between 1973 and 1977, he served as the Antitrust Division's first lead counsel in the investigation and prosecution of United States v. [read post]
23 Jul 2009, 10:54 pm
OCDETF combines the resources and expertise of the Drug Enforcement Administration, the Federal Bureau of Investigation, the Bureau of Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. [read post]
13 Jun 2009, 11:36 am
The Joint Conference on Fraud Detection is a cooperative effort sponsored collectively by the CBOE, NASAA, FINRA and SEC.On September 30, 2009, I am scheduled to make a fraud presentation at the United States Department of Justice Affirmative Civil Enforcement for Investigators and Auditors Conference in Columbia, South Carolina.I am a registered Democrat. [read post]
11 Jun 2009, 7:00 am
This is true irrespective of whether the victim is the United States Government itself, unsuspecting investors, or struggling home owners. [read post]
11 Jun 2009, 7:00 am
This is true irrespective of whether the victim is the United States Government itself, unsuspecting investors, or struggling home owners. [read post]
12 May 2009, 7:38 am
§ 128-1.5007 (Department of Justice); DoD Instruction 5410.20 § 7.1 (Department of Defense). [read post]
8 May 2009, 9:44 am
Bankruptcy Court, is it state or federal? [read post]
16 Apr 2009, 11:01 pm
Shortly after its launch, the program became so popular with federal law enforcement that Justice Department lawyers in Washington warned that overuse of the novel technique could result in its electronic evidence being thrown out of court in some cases. [read post]
16 Apr 2009, 9:33 pm
Shortly after its launch, the program became so popular with federal law enforcement that Justice Department lawyers in Washington warned that overuse of the novel technique could result in its electronic evidence being thrown out of court in some cases. [read post]
8 Apr 2009, 11:41 pm
For example, the Wall Street Journal has this piece, headlined "Justice Department Unit Is Again the Focus of Scrutiny," which includes this notable passage: Todd Foster, a former federal prosecutor in Tampa and Houston and a former Federal Bureau of Investigation agent, questions whether the case would have been re-examined as closely if it hadn't involved a U.S. senator. [read post]
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
4 Apr 2009, 11:16 am
Department of Justice. [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]
22 Jan 2009, 11:55 am
Nothing in this section shall preclude the Federal Bureau of Investigation, or other Federal law enforcement agencies, from continuing to use authorized, non-coercive techniques of interrogation that are designed to elicit voluntary statements and do not involve the use of force, threats, or promises. [read post]
16 Jan 2009, 11:35 am
Agencies collecting DNA samples are directed to furnish the samples to the Federal Bureau of Investigation, or to other agencies or entities as authorized by the Attorney General, for purposes of analysis and entry into the Combined DNA Index System. [read post]
