Search for: "Federal Bureau of Investigation"
Results 1141 - 1160
of 8,728
Sorted by Relevance
|
Sort by Date
16 Jul 2008, 4:29 pm
The implementation of those regulations is overseen by the Commerce Department's Bureau of Industry and Security (BIS), and enforced through that bureau's Office of Export Enforcement (OEE). [read post]
29 Oct 2020, 12:08 pm
The Cybersecurity and Infrastructure Security Agency (CISA), the Federal Bureau of Investigation (FBI), and the U.S. [read post]
22 Jan 2015, 6:17 am
Silver, a Democrat from the Lower East Side of Manhattan who has served as speaker for more than two decades, surrendered to Federal Bureau of Investigation agents early Thursday morning in Lower Manhattan, law enforcement officials said.The investigation of Mr. [read post]
2 Jul 2008, 6:43 pm
Emanual Cleaver and a federal judge called for an investigation. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
19 Mar 2012, 9:13 am
The Federal Bureau of Investigation (FBI) on March 16, 2012 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
10 May 2017, 12:13 pm
The current search to replace former Federal Bureau of Investigation Director James Comey may not last long, if recent historical trends hold true. [read post]
27 Feb 2012, 1:23 pm
In a briefing on Monday with reporters at the New York office of the Federal Bureau of Investigation just blocks away from Wall Street, agents who manage squads of investigators likened the probes to penetrating a secret society. [read post]
27 Feb 2012, 1:23 pm
In a briefing on Monday with reporters at the New York office of the Federal Bureau of Investigation just blocks away from Wall Street, agents who manage squads of investigators likened the probes to penetrating a secret society. [read post]
27 Jan 2014, 1:23 am
Since 2010 and the passage of the Cruise Vessel Security and Safety Act, the cruise industry has a duty to report 8 crimes to the Federal Bureau of Investigation. [read post]
10 Dec 2020, 8:24 am
In an 8-0 opinion (written by Justice Thomas), the court described the case as follows:Respondents Muhammad Tanvir, Jameel Algibhah, and Naveed Shinwari are practicing Muslims who claim that Federal Bureau of Investigation agents placed them on the No Fly List in retaliation for their refusal to act as informants against their religious communities. [read post]
15 Jan 2021, 9:08 am
The day after what he called “the siege at the Capitol,” FBI Director Chris Wray vowed that the bureau “will hold accountable those who participated in” the attack. [read post]
25 Jul 2011, 8:24 am
This case is being investigated by Special Agents of the Federal Bureau of Investigation, the DeKalb County Police Department, and Special Agents of the Drug Enforcement Administration. [read post]
25 Jul 2011, 8:24 am
This case is being investigated by Special Agents of the Federal Bureau of Investigation, the DeKalb County Police Department, and Special Agents of the Drug Enforcement Administration. [read post]
30 Jan 2017, 1:25 pm
In response, the Tribal Lenders claimed that the CFPB lacked jurisdiction to investigate them and, after their offer of cooperation was rejected by the Bureau, challenged the CIDs in a California federal court. [read post]
28 May 2020, 10:49 am
The Federal Bureau of Investigation was least successful in having its criminal referrals result in federal attorneys deciding to prosecute. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
28 Nov 2011, 5:28 am
This investigation was conducted by the Federal Bureau of Investigation with the assistance of TSA and United Airlines. [read post]
