Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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14 Feb 2023, 10:24 am
In addition to local police, The Department of Justice, and Federal Bureau of Investigation, the Securities and Exchange Commission, Internal Revenue Service, U.S. [read post]
9 Feb 2023, 9:05 pm
The Treasury Department revised the standards to be consistent with existing standards used by the U.S. [read post]
3 Feb 2023, 5:01 am
After months of investigating Chinese state-owned telecom China Telecom, the Federal Communications Commission in 2021 reached a similar conclusion: that it needed to completely bar China Telecom from providing telecommunications services in the United States. [read post]
1 Feb 2023, 12:22 pm
Wells Fargo’s second spot on this list arises from an action by the federal Department of Labor, whose Employee Benefits Security Administration investigated Wells Fargo’s practices with respect to the 401(k) plan offered to its employees. [read post]
27 Jan 2023, 11:24 am
The Justice Department also recognizes the critical cooperation of the German Reutlingen Police Headquarters-CID Esslingen, the German Federal Criminal Police, Europol, and the Netherlands Politie, and significant assistance was provided by the U.S. [read post]
25 Jan 2023, 2:14 pm
” FBI Is “Deeply Concerned” The Justice Department’s Federal Bureau of Investigation responded. [read post]
24 Jan 2023, 3:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and… [read post]
24 Jan 2023, 4:43 am
” He noted that the White House does not have possession of the documents, which have been handed over to the Justice Department and the National Archives. [read post]
20 Jan 2023, 2:43 pm
The Bureau of Consumer Protection and the FTC’s Regional Offices investigate and litigate civil actions to enforce federal consumer protection laws, including unfair and deceptive acts and practices related to COVID-19. [read post]
10 Jan 2023, 1:46 pm
Department of Justice More Blog Entries: Exploring Mutual Combat Defense in Florida Domestic Violence Cases, Jan. 6, 2022, Fort Lauderdale Domestic Violence Defense Attorney Blog [read post]
6 Jan 2023, 1:48 pm
Travel is required (training, investigation, and other case-related travel). [read post]
29 Dec 2022, 9:05 pm
The Justice Department expects this rule to mitigate the proliferation of unmarked firearms and aid law enforcement in relevant criminal investigations. [read post]
28 Dec 2022, 2:28 pm
Cybersecurity Section 1506 in Title XV, Cyber and Information Matters, instructs the Secretary of Defense to work with the Secretary of State, the National Cyber Director, the Director of the Cybersecurity and Infrastructure Security Agency, and the Director of the Federal Bureau of Investigation (FBI) to identify key cyber warfighting allies and partners. [read post]
27 Dec 2022, 11:50 am
Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives… [read post]
23 Dec 2022, 5:41 pm
The FBI is called, at one point, the “Federal Bureau of Intelligence”—which is not, well, an intelligent error. [read post]
23 Dec 2022, 12:05 pm
Justice Department (DOJ). [read post]
23 Dec 2022, 8:27 am
The omnibus bill permanently prevents the U.S. [read post]
19 Dec 2022, 5:58 pm
” Denver LEP Resolution Agreement Coincident with announcing the LEP Initiative, the Justice Department and the U.S. [read post]
13 Dec 2022, 10:17 am
A settlement agreement with trucking company with Navajo Express announced by the Justice Department (“DOJ”) today a warns other businesses to use care when dealing with non-citizen applicants and workers to avoid violating the Immigration and Nationality Act (INA) while concurrently complying with federal mandates to verify eligibility of each worker to work in the United States. [read post]
12 Dec 2022, 11:26 am
Department of Justice. [read post]
