Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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11 Apr 2015, 12:00 pm
Featured by Governing Magazine as “The Man Behind U.S. [read post]
30 Mar 2015, 8:02 am
“UCB is one of the largest criminal prosecutions brought by the United States Department of Justice of wrongdoing by bank officers arising out of the 2008 financial crisis,” U.S. [read post]
29 Mar 2015, 9:00 pm
Under the direction of the Chief, the Deputy Chief will be responsible for providing legal advice to federal prosecutors concerning federal statutes relating to U.S. export control and sanctions laws. [read post]
24 Mar 2015, 10:12 am
Anyone with information relating to these charges or similar scams is encouraged to contact the San Diego branch of the Federal Bureau of Investigation at (858) 320-1800 or the Federal Housing Finance Agency—Office of Inspector General hotline at (800) 793-7724. [read post]
22 Mar 2015, 9:00 pm
Attorneys’ Offices involved in national security prosecutions; provide advice and assistance to the Chief and other senior officials in the Division and in the Department; draft and coordinate motions filed under the Classified Information Procedures Act; help to implement strategic priorities of the National Security Division relating to the enforcement of U.S. export control and sanctions laws; serve as a liaison between NSD and the Federal Bureau of… [read post]
18 Mar 2015, 8:00 am
Caldwell of the Justice Department's Criminal Division, U.S. [read post]
2 Mar 2015, 8:50 am
Federal Election Commission, 558 U.S. 310. [read post]
1 Mar 2015, 9:30 pm
Administered by the Federal Bureau of Investigation (FBI), the NICS Index is a database of identifying information about individuals subject to federal or state bans on gun purchases. [read post]
9 Feb 2015, 7:10 pm
ABIL, AILA and the Council urged the Department of State (DOS or State) and U.S. [read post]
6 Feb 2015, 12:36 pm
On January 9, 2015, the Federal Bureau of Investigations and Department of Justice, along with several state Medicaid programs, announced that Daiichi Sankyo Inc. [read post]
20 Jan 2015, 6:49 pm
Why didn't the ED join the lawsuits or pending investigations by “nearly half of the country’s state attorneys general, the Department of Justice, Securities and Exchange Commission, and the Consumer Financial Protection Bureau”? [read post]
20 Jan 2015, 8:05 am
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Michael Tompkins, Washington Field Office, U.S. [read post]
14 Jan 2015, 4:00 am
In 1986, he was elected to the U.S. [read post]
12 Jan 2015, 4:51 pm
Department of Justice inspector general’s report declassified last Friday by the DOJ. [read post]
12 Jan 2015, 4:37 pm
Department of Housing and Urban Development Office of the Inspector General, the U.S. [read post]
12 Jan 2015, 10:09 am
He also served as Executive Secretary to the Department at the U.S. [read post]
23 Dec 2014, 8:59 am
Earlier this month, the Justice Department issued revised Guidance for Federal Law Enforcement Agencies on the Use of Race, Ethnicity, Gender, National Origin, Religion, Sexual Orientation, or Gender Identity. [read post]
15 Dec 2014, 8:07 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation with the assistance of the Arkansas Insurance Department-Criminal Investigation Division. [read post]
12 Dec 2014, 1:00 pm
Army’s Criminal Investigative Command’s Major Procurement Fraud Unit, and the Federal Bureau of Investigation. [read post]
11 Dec 2014, 10:40 am
Bureau of Prisons. [read post]
