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7 Dec 2014, 9:00 pm
Event Announcements (More details on the Events Calendar) Monday, December 8th at 12 pm: The Carnegie Endowment for International Peace will host a conversation on the Crisis in Jerusalem. [read post]
5 Dec 2014, 7:43 am
” The charges against Peterson were the result of an investigation conducted by IRS Criminal Investigation, Federal Bureau of Investigation, and the U.S. [read post]
2 Dec 2014, 11:01 am
Newsweek covers the Bureau of Investigative Journalism’s November Drone Report. [read post]
30 Nov 2014, 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; · serve as a liaison between NSD and the Federal Bureau of Investigation, other members of the USIC, Department of the Treasury, the Department of State, and various international officials on cyber and other national security-related issues; ·… [read post]
24 Nov 2014, 4:35 am
Department of Justice filed an information, alleging that on five occasions between January 19, 2007 and July 5, 2007, [Mark Thomas Rossini] `intentionally and knowingly exceeded his authorized access to a protected computer belonging to the Federal Bureau of Investigation, an agency of the United States headquartered in the District of Columbia, and by such act obtained information from the Federal Bureau of Investigation… [read post]
23 Nov 2014, 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; · serve as a liaison between NSD and the Federal Bureau of Investigation, other members of the USIC, Department of the Treasury, the Department of State, and various international officials on cyber and other national security-related issues; ·… [read post]
17 Nov 2014, 5:26 pm
After a thorough investigation, the county officials concluded that her use of marijuana was entirely lawful as a matter of California law. [read post]
16 Nov 2014, 9:00 pm
Attorneys’ Offices involved in terrorism prosecutions; provide advice and assistance to the Chief and other senior officials in the Division and in the Department; serve as a liaison between NSD and the Federal Bureau of Investigation, other members of the USIC, the Department of the Treasury, the Department of State, and various international officials on terrorism issues; and prepare testimony for Congressional Committees and… [read post]
7 Nov 2014, 11:54 am
Additionally, there’s the Online Investigative Principles for Federal Law Enforcement Agents (the “Principles”), which was drafted in 1999 under the auspices of an interagency working group convened by the Justice Department. [read post]
3 Nov 2014, 12:21 pm
Instead, the Justices put off deciding whether to hear the appeal for now by relisting it. [read post]
2 Nov 2014, 8:55 am
The U.S. [read post]
29 Oct 2014, 5:00 am
He submitted his request to NCIS's representative at the National Center for Missing and Exploited Children, which turned the request over to the Federal Bureau of Investigation. [read post]
22 Oct 2014, 10:43 am
In Germany, the Federal Bureau of Investigation (FBI) intercepted three teenage girls from Colorado who were on their way to join the Islamic State. [read post]
21 Oct 2014, 1:31 pm
For Help With Investigations, Policy Updates Or Other Needs If you need help in conducting a risk assessment of or responding to an IRS, DOL, Justice Department, or other federal or state agencies or other private plaintiff or other legal challenges to your organization’s existing workforce classification or other labor and employment, compliance, employee benefit or compensation practices, please contact the author of this update, attorney… [read post]
18 Oct 2014, 1:30 am
District Attorney asked the Justice Department’s Bureau of Investigation (forerunner of the FBI) to mount an all-out effort to find any evidence at all that Johnson had violated the Mann Act. [read post]
16 Oct 2014, 9:05 am
Bernis González Miranda The Federal Bureau of Investigation (FBI) arrested Bernis González Miranda as part of an anti-corruption investigation that targeted corrupt law enforcement officers. [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 Oct 2014, 6:25 pm
Department of Justice and the Federal Bureau of Investigation, a report which we hoped would provide meaningful transparency for our users. [read post]
29 Sep 2014, 2:22 pm
In a trio of speeches given at separate events on September 17, 2014, Department of Justice (“DOJ”) officials announced new initiatives and points of emphasis in the Government’s ongoing efforts to hold corporations and corporate officers criminally liable in the aftermath of the 2008 financial crisis. [read post]
24 Sep 2014, 5:38 am
Now we know that the Department of Justice is not just complicit in that deceit but a formal party to the contract. [read post]
