Search for: "Federal Bureau Investigation"
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5 Nov 2021, 12:30 pm
Bureau of Prisons regional director: Affirmed. [read post]
5 Nov 2021, 8:18 am
Those allegations were compiled in the so-called Steele dossier, which the FBI relied on in obtaining surveillance warrants from a secret federal court. [read post]
5 Nov 2021, 4:00 am
Federal law prohibits foreign nationals from making contributions in connection with federal, state, or local elections but is silent on spending related to ballot initiatives. [read post]
5 Nov 2021, 3:00 am
The federal government investigated but, as the News Roundup noted last year, declined to pursue criminal charges against the company. [read post]
3 Nov 2021, 10:26 am
Six Unknown Named Agents of Federal Bureau of Narcotics are disfavored and have been construed narrowly for years. [read post]
3 Nov 2021, 7:05 am
This letter clarifies the authority of national banks and federal savings associations to use stablecoins to conduct payment activities and other bank-permissible functions. [read post]
2 Nov 2021, 7:13 am
Here’s what the provision says: FEDERAL TRADE COMMISSION FUNDING FOR A PRIVACY BUREAU AND RELATED EXPENSES. [read post]
1 Nov 2021, 8:09 am
Credit Bureau Center LLC, No. 17-cv-194 (N.D. [read post]
29 Oct 2021, 9:49 am
Also around that time, the university (and the athletic shoe company with which it was affiliated) were under investigation by the Federal Bureau of Investigation. [read post]
29 Oct 2021, 9:01 am
The investigation thus far has revealed what DOJ lawyers believe are “serious issues. [read post]
29 Oct 2021, 9:01 am
The investigation thus far has revealed what DOJ lawyers believe are “serious issues. [read post]
28 Oct 2021, 9:03 pm
Secretary of State Antony Blinken announced a plan to create a new bureau within the U.S. [read post]
28 Oct 2021, 10:02 am
His name is Henry Cisneros, and he was the 42nd president’s Housing and Urban Development (HUD) secretary before getting charged with 18 felonies for obstructing justice, conspiracy and lying to the Federal Bureau of Investigation (FBI) about payments to a former mistress. [read post]
28 Oct 2021, 8:57 am
The refusal to conduct such investigations prompted ATF's withdrawal of concealed pistol licenses as an alternative to the instant check system. [read post]
28 Oct 2021, 7:52 am
The Wall Street Journal’s Facebook Files series resumed last week, revealing that the platform took action against an online campaign to set up a new right-wing “Patriot Party” after the Jan. 6 insurrection. [read post]
28 Oct 2021, 5:59 am
For more information, see Practice Notes: Canadian Conspiracy (Cartel) Law; Competition Bureau Investigations; and Criminal Competition Law Enforcement. [read post]
27 Oct 2021, 7:16 am
The FBI’s massive ISIS-related caseload during the past decade gave the bureau the know-how, experience and investigative authorities to interdict terrorist travel. [read post]
26 Oct 2021, 11:36 am
Investigations were opened by both the OCC and the CFPB. [read post]
25 Oct 2021, 1:20 pm
Troy, president and CEO of the Aviation Information Sharing and Analysis Center and former deputy assistant director in the cyber division at the Federal Bureau of Investigation; and Scott Dickerson, executive director at the Maritime Transportation System Information Sharing and Analysis Center. [read post]
24 Oct 2021, 9:01 pm
Stewart’s release date, according to the Bureau of Prisons, is July 26, 2039. [read post]
