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14 Mar 2024, 2:00 am
FACED UP TO 15 YEARS IN PRISON MERELY BECAUSE OF THEIR MEDICAL CONDITIONAccording to a press release issued by the United States Department of Justice in mid-February, the Tennessee Bureau of Investigation (TBI) allegedly discriminated against those sex workers who were impacted by the human immunodeficiency virus (or “HIV”), by imposing harsher criminal penalties.When prostitutes were criminally prosecuted, charges were increased from a misdemeanor (up to six months in… [read post]
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
13 Mar 2024, 1:52 pm
Kala: Disentangling Kamehameha schools from the 2022 Federal Indian Boarding School Initiative Investigative Report while actualizing social healing through justice for its Kanaka Maoli students. [read post]
9 Mar 2024, 12:24 am
On December 15, 2023, Bill C-56 (An Act to amend the Excise Tax Act and the Competition Act), which introduced the first of two significant new rounds of amendments to the federal Competition Act, largely came into force. [read post]
8 Mar 2024, 12:20 pm
” The memo fails to mention employees’ right to disclose information to entities that will pursue an investigation against misconduct. [read post]
8 Mar 2024, 4:28 am
The San Diego County Sheriff’s Department, the Federal Bureau of Investigation, and CBP’s Office of Professional Responsibility are currently investigating this incident. [read post]
7 Mar 2024, 5:28 am
Federal Bureau of Investigation v. [read post]
5 Mar 2024, 7:31 am
The Federal Bureau of Investigation has used index offenses to standardize its data collection from the states for many years. [read post]
4 Mar 2024, 9:05 pm
Service providers must also retain those records within their system for potential criminal or civil investigations. [read post]
4 Mar 2024, 5:56 pm
Although shell corporationsserve many legitimate purposes, it’s also possible to disguise the identity ofinterested individuals and the flow of money by layering shell companies on top ofeach other, “such that each time an investigator obtains ownership records for adomestic or foreign entity, the newly identified entity is yet another corporate entity,necessitating a repeat of the same process[.] [read post]
4 Mar 2024, 11:53 am
Records of workplace violence incident investigations (five years). [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
4 Mar 2024, 4:31 am
Someone who has neither staffed nor run an enforcement investigation? [read post]
27 Feb 2024, 6:36 am
Investigate the facts thoroughly to identify potential weaknesses in the prosecution’s case. [read post]
26 Feb 2024, 10:37 am
According to the Notice, both the company and the apparent initiating entity have been previous subjects of illegal robocall investigations. [read post]
26 Feb 2024, 5:32 am
Federal Bureau of Investigation (FBI) U.S. [read post]
23 Feb 2024, 7:07 am
Under amended section 33 CFR 6.16-1, actual or threatened cyber incidents endangering “any vessel, harbor, port, or waterfront facility” must be reported to the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Captain of the Port. [read post]
23 Feb 2024, 7:00 am
On top of this, the Consumer Financial Protection Bureau (CFPB) is scrutinizing lead generation for consumer financial services. [read post]
23 Feb 2024, 4:34 am
Cellebrite moves into 2024 well positioned to execute on its strategic priorities with an expanded Case-to-Closure platform that enables us to address the end-to-end digital investigative needs of our public and private sector customers. [read post]
21 Feb 2024, 9:01 pm
In the wake of 9/11, at the FBI, I helped to transform the Bureau from one focused on investigating crimes after the fact to a national security organization focused on preventing the next terrorist attack. [read post]