Search for: "Federal Bureau Investigation"
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30 May 2021, 4:07 pm
The Bureau of Investigative Journalism and privacy campaign group Big Brother Watch were among the organisations that brought legal challenges against intelligence agency GCHQ’s bulk intercept regime after it was exposed by NSA whistleblower Edward Snowden in 2013. [read post]
27 May 2021, 5:34 pm
State Department to collaborate on the project Technical Support for the Implementation of the New Adversarial Criminal Justice System in Argentina’s Federal Justice System through the program Training Program on Criminal Investigation and Litigation in an Accusatory System for Justice Officials. [read post]
27 May 2021, 5:34 pm
State Department to collaborate on the project Technical Support for the Implementation of the New Adversarial Criminal Justice System in Argentina’s Federal Justice System through the program Training Program on Criminal Investigation and Litigation in an Accusatory System for Justice Officials. [read post]
27 May 2021, 6:43 am
There are federal regulations and safety standards that detail fall prevention and protection, such as 29 CFR Part 1926, Subpart M. [read post]
24 May 2021, 3:06 pm
The committee will hear testimony from Robert Godec, acting assistant secretary of state for African affairs, and Sarah Charles, assistant to the administrator of the USAID Bureau for Humanitarian Assistance. [read post]
24 May 2021, 12:49 pm
We hope that, in investigating Mr. [read post]
24 May 2021, 5:01 am
To initiate a full investigation, the FBI needs an “articulable factual basis” that a federal crime or threat to national security has occurred, or is occurring, and that an investigation could allow the bureau to obtain pertinent information. [read post]
24 May 2021, 4:00 am
” As a result, the CFPB was permitted to continue its investigation of Seila Law. [read post]
22 May 2021, 7:47 am
Click here to read the complete newsletter of the latest Five Great Reads Click here to view recent Five Great Reads Newsletters Click here to subscribe to Five Great Reads Update Individuals and Organizations Highlighted in the May Edition include: Aderant Andrew Haslam Amit Pandit Apt Search EDRM European Commission Federal Bureau of Investigation HaystackID NATO Cooperative Cyber Defence Centre of Excellence (CCDCOE) SOLID Europe Verizon Business ComplexDiscovery May… [read post]
21 May 2021, 12:27 pm
According to the Federal Bureau of Investigation (FBI), white collar crimes are characterized by typically being nonviolent crimes that involve concealment, deceit, or violations of trust. [read post]
21 May 2021, 10:23 am
We investigate papers in top economics journals and National Bureau of Economic Research (NBER) working papers over the past few years, considering both U.S. and international evidence. [read post]
21 May 2021, 4:00 am
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
19 May 2021, 8:58 am
Federal Legislation Equines Blog [read post]
18 May 2021, 9:03 pm
For Beydoun, the ban signaled a judicially sanctioned tool to fight a “War on Terror,” and it further enabled the Federal Bureau of Investigation (FBI) to direct that war specifically against Muslim communities. [read post]
18 May 2021, 5:44 am
Likely suspicious of this request, since a demand for “CIA credentials” is just what you’d expect to hear from an enemy agent, the driver “instead produced a badge bearing the name Federal Bureau of Investigation, explaining he also works for the FBI. [read post]
17 May 2021, 9:04 pm
Stewart Parnell, 66, and Michael Parnell, 62, are not currently in the custody of the Bureau of Prisons, likely because they are in transit by federal Marshals to Albany, GA, for their court appearances. [read post]
16 May 2021, 9:10 pm
January 21, 2020 | Combatting Drug Shortages | A federal task force proposes regulatory solutions to mitigate drug shortages. [read post]
14 May 2021, 1:18 pm
” ICYMI: Yesterday on Lawfare Bobby Chesney and Trey Herr explained President Biden’s new executive order on cybersecurity, which imposes new cybersecurity regulations on federal contractors and creates a new cyber safety review board to investigate cybersecurity incidents, among other things. [read post]
14 May 2021, 12:34 pm
These are charges based upon federal sex crimes that have been investigated by federal agencies either in tandem with state law enforcement or in independent operations conducted by organizations like the Federal Bureau of Investigation (FBI) or the Internet Crimes Against Children Task Force. [read post]
14 May 2021, 7:51 am
Bancorp disclosed this week that they are under investigation by the Consumer Financial Protection Bureau over conduct that may have harmed their customers. [read post]
