Search for: "Department of Justice Bureau of Criminal Identification and Information"
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13 Jan 2016, 5:05 pm
Soon all corporations began to recognize and appreciate the need for mechanisms to enable fraud detection and greater financial accountability, while investors increasingly relied upon financial reports as corporations began to participate in the stock market.[2] But when the stock market crashed in 1929, it became apparent that voluntary financial auditing programs alone were insufficient to protect investors from inaccurate and misleading information that could result in… [read post]
14 Nov 2017, 10:46 am
Zhiwei Tong (童之伟) remains one of the most innovative scholars of constitutional law in China. [read post]
14 Jun 2009, 9:41 pm
" The City argued that because the PACE system was linked to databases providing criminal justice information, using PACE to conduct a public records search was against the law because it would provide information to unauthorized individuals. [read post]
30 Apr 2021, 4:00 am
Census Bureau. [read post]
5 Oct 2022, 4:11 am
In this article, we will examine a number of the practices that have led to administrative sanctions, civil liability and / or criminal charges. [read post]
11 Jun 2018, 2:44 am
Comprised of a hodgepodge of lawyers from existing and related disciplines, fintech law practice groups include: Privacy, data security, intellectual property and other cyber-related legal practitioners; Former regulators, prosecutors and other government attorneys who specialize in technology-related investigations and enforcement proceedings; Former Congressional staffers and current Congressional lobbyists, who concentrated their efforts towards technology-related legislation and rule-making and… [read post]
4 Oct 2019, 3:00 am
Census Bureau is preparing for what is expected to be one of [read post]
30 May 2021, 4:07 pm
Media Law in Other Jurisdiction Australia On 27 May Justice Thomas Thawley ruled in Christian Porter’s defamation case against the ABC that his barrister, Sue Chrysantou SC would have to relinquish the brief because she had received confidential information which was relevant to the case and could present a “danger of misuse”. [read post]
23 Jul 2019, 4:30 pm
Cryptocurrency transactions can create challenging hurdles for law enforcement to identify criminals. [read post]
31 Jan 2019, 2:03 pm
Department of Justice reports over 4,000 ransomware attacks occur daily. [read post]
14 Dec 2009, 1:00 am
Topics include false confessions, suppression of evidence, the unreliability of eyewitness identifications, informant testimony, and “junk scientific†evidence, as well as postconviction remedies. [read post]
4 Oct 2010, 7:42 am
For more information about the Taber Law Group, please visit our website at taberlaw.com. [read post]
28 Jun 2012, 1:20 pm
On November 12, 2008, after codefendant City of Modesto had noticed the depositions of five of the six juvenile witnesses, counsel for the state sent two investigators, both special agents from the Bureau of Investigation of the Department of Justice, to interview four of the juveniles. [read post]
21 Jan 2022, 3:00 am
The Justice Dept. [read post]
7 Aug 2023, 11:27 am
According to the US secretary of state, Antony Blinken, the culprits are “transnational criminal enterprises” who need to be tackled via international law enforcement operations. [read post]
3 Nov 2021, 7:05 am
In a press release issued by the OCC in connection with the Report, Acting Comptroller Hsu characterizes the Report as “identif[ying] the risk of stablecoin runs as the top concern. [read post]
22 Sep 2023, 4:00 am
Investigators want to know if Menendez offered to contact the Justice Department to try to help that man who was accused of banking crimes. [read post]
4 Apr 2012, 6:39 am
Department of Justice, Federal Bureau of Investigation) Law Technology News – April 2012 Digital Issue - bit.ly/H8rdo7 (LTN) Predictive Coding Technology Providers - bit.ly/HKRvOE (@ComplexD) Procure Secure: A Guide to Monitoring of Security Service Levels in Cloud Contracts - bit.ly/HbHGgy (ENISA) Technology-Assisted Document Review: Is It Really Defensible – Richmond Journal of Law & Technology (PDF) –… [read post]
14 Sep 2012, 2:02 am
She serves on the board of directors at the American Correctional Association and is on the editorial board for Victims and Offenders, Journal of Research in Crime and Delinquency and Criminal Justice Abstracts. [read post]
30 Aug 2019, 3:00 am
Barr is paying for the event himself and chose the venue only after other hotels were booked, according to a Department of Justice official. [read post]
