Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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18 May 2016, 7:41 am
The phones were handed over to the Bakersfield Police Department for examination, and the Federal Bureau of Investigation was also called upon for a “parallel investigation. [read post]
18 May 2016, 5:11 am
When it was revealed that the Federal Bureau of Investigation, when pushed to the limit, planned to tell the judge to kiss their collective butts, it gave rise to a question: So you big-time, important, federal judge, you. [read post]
12 May 2016, 9:30 pm
Given the significant role the United States plays in the information and communications technology sector, and the fact that Ambassador and Deputy Assistant Secretary of State Daniel Sepulveda will serve as the chair of the forum, Brotman sees American leadership as key to setting the forum’s agenda and determining its political outcomes. [read post]
12 May 2016, 5:07 pm
According to a recent news feature from The Hill, the way which the United States Social Security Administration (SSA) is choosing to help, pursuant to the policy directives of the presidential administration, is to report the identities of anyone who is receiving disability benefits and has a mental health condition to the Federal Bureau of Investigation (FBI), so that they can include these names in the instant Brady check performed whenever the… [read post]
12 May 2016, 1:59 pm
The Wall Street Journal tells us that “the BKA, Germany’s federal bureau of investigation, has received 369 tips since the start of the migrant crisis about possible members of terrorist organizations or radical Islamists being among the influx of new migrants last year, a spokeswoman said, adding that of those, 40 cases are now being investigated by federal and state authorities. [read post]
9 May 2016, 4:00 am
I am not aware any reported decisions directly relating to these issues in Canada yet but with the increased focus on this area by the Competition Bureau and in the United States, there will likely be more in the future. [read post]
5 May 2016, 8:02 am
On top of that regulatory regime, we should also add the Federal Bureau of Investigation, the Department of Justice, the United States Attorneys, the states's Attorneys General, and, in some cases, local county or district attorneys. [read post]
3 May 2016, 2:02 pm
Reuters reports that “the court received 1,457 requests last year on behalf of the National Security Agency and the Federal Bureau of Investigation for authority to intercept commu [read post]
3 May 2016, 12:09 am
And, as earlier indicated, mortality rate can be from 30% to 65%, with rates generally lower in European countries than in the United States. [read post]
28 Apr 2016, 1:53 pm
Trump alarmed American allies who fear that his “America First” agenda means the United States will retreat from the world if Trump is elected president. [read post]
27 Apr 2016, 9:01 am
On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
27 Apr 2016, 9:01 am
On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
27 Apr 2016, 7:18 am
Levin, supra.The opinion then outlines how, and why, the prosecution arose:This case involves a far-reaching and highly publicized investigation conducted by the Federal Bureau of Investigation in early 2015 to police child pornography. [read post]
26 Apr 2016, 11:28 pm
Using MOUs to do so seems to be borrowed from the United States (other jurisdictions use them, too, but among regulators or between courts), and is being used for the same reasons that US federal government agencies do (and apparently without an explicit statutory basis). [read post]
22 Apr 2016, 11:46 am
The Economist comments on President Obama’s brief trip to Saudi Arabia and the state of the United States’ “awkward” relationship with the Kingdom. [read post]
21 Apr 2016, 8:28 am
The zoo has declined to identify the tiger, saying that it could place the animal in danger.Moments after The Post published an online story Tuesday naming Hati as the tiger that killed Konwiser, the zoo released a statement asking that media outlets refrain from identifying the animal.Finally, Slate crushes the lawyering in the Supreme Court yesterday concerning DUI testing: The justices of the United States Supreme Court are at their best when united against a… [read post]
15 Apr 2016, 12:04 pm
” Over in Afghanistan, the United States has launched over 70 airstrikes against the Islamic State in the country since the Obama Administration granted U.S. forces the legal authority to target the militant group nearly three months ago. [read post]
10 Apr 2016, 9:56 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
10 Apr 2016, 5:32 pm
There recently has been a “dramatic rise” in the incidence of business e-mail compromise (BEC) scams, according to an April 4, 2016 alert from the Federal Bureau of Investigation (here). [read post]
6 Apr 2016, 12:59 pm
” According to AFP, the unity government ordered the Central Bank and the Audit Bureau to freeze state accounts except to issue salaries for government workers. [read post]
