Search for: "United States Federal Bureau of Investigation"
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15 Mar 2018, 5:30 am
Such a release, even if it occurs solely in the United States, constitutes a controlled “export” under EAR §734.13. [read post]
7 Mar 2018, 5:00 am
Most terrorism cases in the United States follow a well-worn narrative. [read post]
1 Mar 2018, 11:43 am
United States and Beckles v. [read post]
1 Mar 2018, 7:06 am
The petition states that two law-enforcement officers stopped the petitioner from praying silently in her own home while they were there to investigate a noise complaint. [read post]
26 Feb 2018, 5:00 am
The Consumer Financial Protection Bureau began an inquiry into the breach but later backed off from a full-scale investigation. [read post]
24 Feb 2018, 12:00 am
Oct. 27, 2017), the United States District Court for the District of Delaware granted M&T Bank Corp. [read post]
15 Feb 2018, 4:41 pm
Because HIPAA Privacy Rule criminal violations are Class A Misdemeanors or felonies, Covered Entities and business associates should include HIPAA compliance in their Federal Sentencing Guideline Compliance Programs and practices and need to be concerned both about criminal exposure for their own direct violations, as well as imputed organizational liability for violations committed by their employees or agents under the Federal Sentencing Guidelines, particularly where their… [read post]
13 Feb 2018, 10:56 am
Martinez and United States v. [read post]
12 Feb 2018, 9:33 am
In 2016, almost 18 percent of foreign-born convictees were extradited to the United States from overseas. [read post]
12 Feb 2018, 8:00 am
Except for the biggest police departments in the United States, developing expertise in cyber investigations is probably not feasible at the state and local levels. [read post]
3 Feb 2018, 8:45 am
" As NYPPL noted that with respect to summarily terminating the Director of the Federal Bureau of Investigation, federal law provides that:"(b) Effective with respect to any individual appointment by the Effective date ... after June 1,1973, the term of service of the Director of the Federal Bureau of Investigation shall be ten years [emphasis supplied]. [read post]
3 Feb 2018, 5:10 am
Julia Solomon-Strauss and Stephen Szrom discussed the latest developments in United States v. al-Nashiri. [read post]
1 Feb 2018, 11:50 am
Julia Solomon-Strauss and Stephen Szrom discussed the latest developments in United States v. al-Nashiri. [read post]
31 Jan 2018, 4:00 am
In an address at a major information security conference in 2012, then-director of the Federal Bureau of Investigation (FBI) Robert Mueller put it this way: “I am convinced that there are only two types of companies: those that have been hacked and those that will be. [read post]
30 Jan 2018, 12:52 pm
The speaker stated during a news conference that Robert Mueller’s ongoing investigation must remain unimpeded. [read post]
27 Jan 2018, 6:43 am
United States or permitted by its ruling in Munaf v. [read post]
22 Jan 2018, 2:35 pm
Secretary of State Rex Tillerson announced today that the United States plans to send a team to Europe to discuss the future of the Iran nuclear deal, Reuters reports. [read post]
19 Jan 2018, 11:15 am
Several Republican lawmakers are demanding a classified memo that they believe contains evidence of political bias within federal law enforcement in connection with the Russia investigation, the Hill reports. [read post]
18 Jan 2018, 1:29 pm
Inspector General Report on Queries Conducted by Federal Bureau of Investigation Section 112 requires the Justice Department inspector general to prepare and submit a report to Congress on the querying procedures adopted as required by Section 101. [read post]
18 Jan 2018, 12:38 pm
GIVEN, under my hand and seal this 16 day of January, Two Thousand and Eighteen and of the Independence of the United States the Two Hundred and Forty-Second. [read post]
