Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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18 Aug 2018, 12:58 pm
Mifsud subsequently left the United States, according to the memo, and has not returned. [read post]
16 Aug 2018, 9:16 am
These centers are maintained by the Federal Bureau of Prisons to treat mentally ill inmates. [read post]
16 Aug 2018, 9:06 am
” In other words, he thought Sure-Tan required the court to reconcile the NLRA and immigration law by excluding from NLRA coverage anyone who could not legally be hired in the United States. [read post]
15 Aug 2018, 10:31 am
And that presents the United States and its allies with a classic counterintelligence problem in a novel and high-stakes context: How do we protect a valuable national asset against a range of threats from hostile foreign actors, and how do we protect ourselves against the threat from AI in the hands of adversaries? [read post]
15 Aug 2018, 7:43 am
This view biases Zucman’s study from the beginning, from the way he defines the problem he is investigating to the way he interprets his findings. [read post]
10 Aug 2018, 12:19 pm
AUSAs represent the interests of the United States of America in the United States District Court of Arizona and the United States Court of Appeals for the Ninth Circuit. [read post]
8 Aug 2018, 9:30 pm
In the United States, food industries self-regulate in the form of an industry pledge. [read post]
7 Aug 2018, 10:46 am
An undoubtedly correct I-9 is one as to which the employer has not become aware of any credible facts calling into question the right of a current employee to work in the United States. [read post]
7 Aug 2018, 10:46 am
An undoubtedly correct I-9 is one as to which the employer has not become aware of any credible facts calling into question the right of a current employee to work in the United States. [read post]
6 Aug 2018, 7:52 am
A case highlighted by the Netflix show “The Staircase,” highlighted Duane Deaver, a blood-splatter analyst employed by North Carolina’s State Bureau of Investigation. [read post]
6 Aug 2018, 7:52 am
A case highlighted by the Netflix show “The Staircase,” highlighted Duane Deaver, a blood-splatter analyst employed by North Carolina’s State Bureau of Investigation. [read post]
3 Aug 2018, 5:47 am
Another cruise passenger observed Goldstein taking the photograph and notified the cruise ship personnel who, in turn, reviewed surveillance video and contacted the Federal Bureau of Investigation (FBI). [read post]
30 Jul 2018, 9:30 pm
For example, in United States v. [read post]
27 Jul 2018, 9:22 am
However, anyone arrested and charged by federal authorities (e.g., the FBI (Federal Bureau of Investigation) or the DEA (Drug Enforcement Administration) among others) for violation of federal drug laws will enter the federal criminal justice system, which is very different from the Texas system. [read post]
27 Jul 2018, 9:22 am
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well as NSD officials, we found differing… [read post]
23 Jul 2018, 5:00 pm
Chapter 4 focuses on a critical aspect of the Department’s mission, in which the Federal Bureau of Investigation plays a lead role: responding to cyber incidents. [read post]
22 Jul 2018, 1:23 pm
The United States served Dr. [read post]
19 Jul 2018, 9:30 pm
Farrell argued that the EU is “likely to be become increasingly aggressive” against U.S. e-commerce companies, even though the United States shies away from large-scale antitrust investigations. [read post]
19 Jul 2018, 8:00 am
The Federal Bureau of Investigation has designated four groups as OMGs; the Hells Angels, the Pagans, the Outlaws, and the Bandidos (collectively known as the “Big Four”) and has pursued prosecution of these gangs under the federal RICO statutes. [read post]
19 Jul 2018, 6:30 am
United States. [read post]
