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4 Sep 2020, 3:00 am by Jim Sedor
Barr said before the FBI and Justice Department seek a warrant from the Foreign Intelligence Surveillance Court to secretly monitor the communications of an elected official, a declared political candidate, or any of their staff and advisers, officials must first consider warning that person foreign governments may be targeting them, and if they choose not to give such a warning, the FBI director must spell out in writing the reasons for not doing so. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
23 Aug 2010, 5:11 am
Staff members are available to take your call at this number 24 hours a day, seven days a week. [read post]
15 Oct 2024, 7:11 am by Phil Dixon
The defendants were eventually indicted in the Western District of North Carolina for bank fraud and conspiracy to commit wire fraud, and Izzat was charged with making false statements for the false claim about the third-party loan facilitator. [read post]
10 Jun 2024, 7:06 am by Waylon
Texas state courts typically handle crimes such as: Assault and battery Theft and burglary Drug possession and distribution (in smaller quantities) Domestic violence Murder and manslaughter On the other hand, federal courts handle crimes that involve: Interstate commerce, such as drug trafficking across state lines Federal tax fraud and evasion Mail and wire fraud Counterfeiting and money laundering Crimes committed on federal property or against federal agents Terrorism and national… [read post]
10 Jun 2024, 7:06 am by Waylon
Texas state courts typically handle crimes such as: Assault and battery Theft and burglary Drug possession and distribution (in smaller quantities) Domestic violence Murder and manslaughter On the other hand, federal courts handle crimes that involve: Interstate commerce, such as drug trafficking across state lines Federal tax fraud and evasion Mail and wire fraud Counterfeiting and money laundering Crimes committed on federal property or against federal agents Terrorism and national… [read post]
18 Apr 2024, 10:20 am by David Aaron
As another sunset of Foreign Intelligence Surveillance Act (FISA) Section 702 authorities looms, the House of Representatives has passed a compromise bill, the “Reforming Intelligence and Securing America Act,” H.R. 7888 (RISAA), which the Senate is now considering. [read post]
1 Jun 2007, 7:30 pm
He threaded a guide wire through the needle, a dilator over the guide wire and finally slid the catheter in. [read post]
23 Dec 2022, 3:00 am by Jim Sedor
Stefan Passantino represented Cassidy Hutchinson, an aide to the White House chief of staff at the end of the Trump administration. [read post]
18 Nov 2024, 1:29 am by INFORRM
The Press Gazette, Wired, Reuters and Bloomberg News reported on the ruling. [read post]
12 Mar 2009, 9:14 am by Dean C. Rowan
"—Press release.Bracken Hendricks, Center for American Progress, Wired for Progress: Building a National Clean-Energy Smart Grid (Version 1.0) February 2009)"A truly national clean-energy smart grid must consist of two distinctcomponents: an interstate transmission 'sustainable transmission grid'that will transport clean utility-scale renewable energy long distances tomarket, and a digital 'smart distribution grid' to deliver this electricity efficiently… [read post]
6 Nov 2016, 4:14 pm by INFORRM
Exchange Wire looks at some of the biggest stories in the European digital advertising space, including the case of EU data protection vs Facebook-WhatsApp. [read post]
28 Apr 2012, 3:24 am by familoo
NARRATIVE NO 5 : Anonymous Advice Worker The questions: Tell us where you fit in (solicitor, barrister, social worker, guardian, judge, researcher, court staff, something else) Tell us about your typical week Tell us about where you’re at this week (bad week, good week, rewarding week, soul destroying *headdesk* kind of week?) [read post]
30 May 2025, 4:19 am by INFORRM
Then, the administration removed a spot in the pool that had traditionally been dedicated to wire services—meaning the AP, Reuters, and Bloomberg—instead lumping those outlets in with print media more generally; on the first day of the new policy, the right-wing Daily Signal was included instead. [read post]
12 Mar 2021, 9:57 am by anne
  In so doing, compliance officers and internal audit staff, individuals who are uniquely positioned to detect money laundering violations within their organizations, are invited to step forward and submit a tip to the Treasury Department. [read post]
3 Jan 2023, 3:48 am by Rob Robinson
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
27 May 2018, 4:36 pm by INFORRM
  The hearing was widely reported, including pieces in the Guardian, the Independent, Wired,  and the Register. [read post]
6 Apr 2012, 10:31 pm by Jeralyn
Thursday night (my bolding): Lawyers: Zimmerman whispered 'punks' before shooting Trayvon Martin CNN Wire April 5, 2012 Thursday 7:26 PM EST, SANFORD, Florida (CNN) -- George Zimmerman told his lawyers that he whispered "punks," not a racial slur, in the moments before he shot Trayvon Martin, his attorneys told CNN on Thursday. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
Finance – July 21, 2021 A central bank digital currency is “probably necessary” for a competitive digital economy, the Bank of Canada said in a staff paper published Tuesday. [read post]