Search for: "Federal Bureau of Investigation"
Results 1681 - 1700
of 8,729
Sort by Relevance
|
Sort by Date
17 Jul 2020, 2:43 pm
On Thursday, the Federal Bureau of Investigation (FBI) launched an investigation into the large-scale hack of Twitter on Wednesday, reports the Journal. [read post]
17 Jul 2020, 1:17 pm
In his words, We have deployed personnel from the major law enforcement components of the Department of Justice, including the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration (“DEA”); the Bureau of Prisons (“BOP”); and the U.S. [read post]
17 Jul 2020, 11:07 am
The Federal Bureau of Investigation (“FBI”) handles most federal health care fraud investigations while the Consumer Protection Division of the Office of the Attorney General for the State of Texas undertakes most state health care fraud matters. [read post]
17 Jul 2020, 8:14 am
You may also face federal charges if the crime you allegedly committed: Was investigated by a federal agency, such as the Federal Bureau of Investigation (FBI) or Drug Enforcement Administration (DEA) Involved the manufacture or distribution of very large quantities of drugs Was discovered by a federal informant Occurred on federal property such as a military base or national park Involved other criminal… [read post]
16 Jul 2020, 11:29 am
The underlying case is an enforcement action filed jointly by the CFPB and the New York Attorney General in 2017 in a New York federal district court alleging federal UDAAP and state law claims. [read post]
16 Jul 2020, 9:17 am
Following the outcome of Schrems I, Schrems reformulated his complaint to the Irish Data Protection Commissioner (DPC) about data transfers arguing that the United States does not provide adequate protection as United States law requires Facebook Inc. to make the personal data transferred to it available to certain United States authorities, such as the National Security Agency (NSA) and the Federal Bureau of Investigation (FBI) and the data is used in a manner… [read post]
15 Jul 2020, 1:25 pm
"School marshals" are licensed police officers in Texas, but unlike, say, Dental Board investigators or railroad company employees," the Code of Criminal Procedure insists that, "A school marshal may not issue a traffic citation. [read post]
14 Jul 2020, 6:11 pm
He says the bureau opens a new such case every ten hours. [read post]
14 Jul 2020, 2:32 pm
Federal investigations are typically performed by federal law enforcement agencies such as: The Federal Bureau of Investigation (FBI) The Drug Enforcement Administration (DEA) Customs and Border Protection (CPB) The Internal Revenue Service (IRS) The United States Postal Service (USPS) Immigration and Customs Enforcement (ICE) State and local agencies often ask these offices to take cases from them. [read post]
13 Jul 2020, 3:00 pm
He says the bureau opens a new such case every ten hours. [read post]
13 Jul 2020, 9:36 am
Credit Bureau Ctr., LLC, No. 19-825 (S. [read post]
10 Jul 2020, 12:30 pm
Investigative reporter applies to district court to unseal various court orders related to electronic surveillance. [read post]
10 Jul 2020, 9:49 am
He alleged that Cisco had knowingly sold defective video surveillance software to state and federal government agencies, including the U.S. [read post]
10 Jul 2020, 9:18 am
Consumer Financial Protection Bureau last week built out this point, drawing on recent historical scholarship). [read post]
10 Jul 2020, 7:39 am
The ratification, which was published in today’s Federal Register, was issued in response to the U.S. [read post]
9 Jul 2020, 2:46 pm
The United States has long been the world’s largest importer of hunting trophies, including trophies of federally protected imperiled species. [read post]
9 Jul 2020, 6:58 am
Durham is a longtime federal prosecutor in Connecticut known for leading organized crime and public corruption cases. [read post]
8 Jul 2020, 4:15 am
" The plurality explains that the "the Court's remedial preference after finding a provision of a federal law unconstitutional has been to salvage rather than destroy the rest of the law. [read post]
8 Jul 2020, 3:27 am
Consumer Financial Protection Bureau, in which the court ruled that the structure of the CFPB is unconstitutional, but left in place the rest of the statute creating the agency, “resolves the constitutional question, it moves into the spotlight two other important issues”: “the validity of all of the prior actions by CFPB directors—approving investigations, instituting enforcement actions, and promulgating regulations; and the possible congressional response… [read post]
7 Jul 2020, 8:09 pm
For instance, the Federal Bureau of Investigation (FBI) collects data on use-of-force incidents that result in the death or serious bodily injury of a person, as well as when a police officer discharges a firearm at or in the direction of a person.DOJ also collects data on deaths of people who are temporarily detained, under arrest, in the process of being arrested, en route to be incarcerated,or incarcerated at a municipal or county jail, a state prison, a state-run boot… [read post]
