Search for: "In Re Criminal Investigation No. 13"
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22 Jul 2021, 3:37 am
For example, if reporters are suspected of working for agents of a foreign power or terrorist organizations, if they’re under investigation for unrelated activities, or if they obtain their information through criminal methods like breaking and entering, And the reason Garland was moved to act, according to this article was based on revelations that the department during the Trump administration had obtained records belonging to journalists at several big news… [read post]
15 Nov 2010, 11:29 am
Raise that false-positive accuracy to an absurd 99.9999% and you're still chasing 2,750 false alarms per day -- but that will inevitably raise your false negatives, and you're going to miss some of those ten real plots.So if the evaluation of Prof. [read post]
21 Jan 2020, 1:34 pm
Perhaps it’s unfair to wonder whether we women would still not be persons if it had been left up to the Supreme Court of Canada (see Reference re meaning of the word “Persons” in s.24 of British North America Act). [read post]
14 Jun 2019, 3:00 am
The previously unreported ad buys for Trump’s re-election campaign routed through a secretive limited-liability company known as Harris Sikes Media LLC were revealed in Federal Communications Commission rec [read post]
10 Feb 2017, 6:27 am
Dannel Malloy in 2014 has ended without criminal charges. [read post]
12 Oct 2006, 9:19 pm
A recent re-creation of the blog has limited the archives (the posts now only go back to September 19, 2006). [read post]
4 Mar 2011, 5:01 am
Honesty isn't exactly king (or queen) in this nation anymore (and no political party is free of responsibility).During the past 8 years, the number of IRS revenue officers is down 27%, the number of special agents (who investigate criminal tax fraud), down 13%, and the "tax gap" is officially $311 billion. [read post]
Follow the Money: YouTube’s Failure to Pay Retroactively Gives “Conversion Rate” a Whole New Meaning
4 Jul 2020, 10:14 am
Gmail Litigation, Case No. 13-MD-02430-LHK, (U.S.D.C. [read post]
29 Oct 2009, 11:11 am
Opinion below (3d Circuit) Petition for certiorari Brief in opposition Petitioner’s reply Cases in which the Solicitor General filed an invitation brief: Docket: 08-998 Title: Hamilton, Chapter 13 Trustee v. [read post]
4 Jul 2008, 2:11 pm
Yet, rapists were more likely than others to be re-arrested for a new rape.Sex offenses and murder After the latter half of the 1980's, the percentage of all murders with known circumstances in which investigators identified rape or another sex offense as the principal circumstance of the murder has declined from about 2% of murders to less than 1% [read post]
21 Jun 2020, 4:10 pm
The Press Gazette had a piece “Nancy Pelosi: Social media bosses have ‘utterly failed’ to combat Covid-19 disinformation” Data Privacy and Data Protection The Information Commissioner’s Office (ICO) has released an investigation report into the use of mobile phone extraction (MPE) by police forces when conducting criminal investigations in England and Wales. [read post]
18 Aug 2013, 9:00 am
While it took a criminal act to make this record public, we are deeply proud of this record and make no apologies for it. [read post]
27 Mar 2024, 5:53 am
13. [read post]
7 Oct 2015, 3:28 am
`The proper inquiry is whether [the challenged action] violated the Fourth Amendment rights of [the] criminal defendant making the challenge. [read post]
12 Jul 2021, 9:01 am
Tuesday, July 13, 2021, at 9:30 a.m.: The Senate Armed Services Committee will hold a hearing on the nominations of Carlos Del Toro to be secretary of the navy; Gilbert Cisneros, Jr., to be undersecretary of defense for personnel and readiness; Kathleen Miller to be deputy undersecretary of defense (comptroller); Mara Karlin to be assistant secretary of defense for strategy, plans and capabilities; and Michael Connor to be assistant Army secretary for civil works. [read post]
5 Jan 2018, 5:35 am
21CO HIPAA Breaches & Fallout The OCR charges against 21CO arose from an OCR investigation commenced after the Federal Bureau of Investigation (FBI) notified 21CO on November 13, 2015 and a second time on December 13, 2015 than unauthorized third party illegally obtained 21CO sensitive patient information and produced 21CO patient files purchased by a FBI informant. [read post]
23 May 2017, 12:40 pm
” He also alleged that a cognizable conflict would at least require that defense counsel be under scrutiny in a criminal prosecution or criminal investigation. [read post]
12 Aug 2016, 5:59 am
Dannel Malloy’s re-election campaign began even before Election Day 2014, emails between the U.S. attorney’s office and the State Elections Enforcement Commission (SEEC) show. [read post]
22 Apr 2007, 4:39 am
Watch for more investigations! [read post]
15 Sep 2020, 10:16 am
Flynn pleaded guilty the same day as part of a cooperation agreement with Mueller and his investigation. [read post]
