Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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2 Sep 2022, 2:00 pm
Maintains current, accurate and complete records as required by federal, state and all regulatory agencies. [read post]
2 Sep 2022, 9:13 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, 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… [read post]
31 Aug 2022, 3:46 pm
The Justice Department’s filing Tuesday evening in former President Trump’s federal court effort to slow the Mar-a-Lago investigation presents a remarkable show of strength and confidence in the ongoing probe. [read post]
30 Aug 2022, 5:01 am
As SEC Chair Gary Gensler explained earlier this year, “Other government entities, such as the Federal Bureau of Investigation and CISA, captain Team Cyber, but the SEC has a role to play as well. [read post]
29 Aug 2022, 9:05 pm
The Executive Order endorsed this approach, noting that “this order reaffirms that the United States retains the authority to challenge transactions whose previous consummation was in violation of the [antitrust laws]. [read post]
26 Aug 2022, 2:00 pm
Works directly with the Nation’s Legislature to assist in drafting tribal laws and regulations, while also generally providing guidance and advice to the Legislature on issues of Ho-Chunk, Federal, and State law. [read post]
21 Aug 2022, 6:02 am
Keep in mind CROSSFIRE RAZOR was formed to determine whether Michael Flynn “was directed and controlled by” or “coordinated activities with the Russian Federation in a manner which is a threat to the national security” of the United States or a violation of federal foreign agent laws. [read post]
19 Aug 2022, 11:00 am
The AUSA will handle criminal cases and will work with federal, state, local, and tribal law enforcement agencies to investigate and prosecute a variety of federal offenses. [read post]
17 Aug 2022, 6:05 am
The Bureau, as lead agency for domestic terrorism investigations, already has the information to carry out this tally. [read post]
10 Aug 2022, 4:45 am
But two major economies – the United States (US) and China – have neglected to sign on. [read post]
10 Aug 2022, 4:45 am
But two major economies – the United States (US) and China – have neglected to sign on. [read post]
9 Aug 2022, 3:03 pm
The activities of the Trump White House and the entourage around the former president in the wake of the 2020 election, after all, are also the subject of Justice Department investigations. [read post]
1 Aug 2022, 4:58 am
-brokered deal to ensure safe passage through the Black Sea departed this morning. [read post]
27 Jul 2022, 4:15 pm
Only this week, we learned that senior aides to former Vice President Mike Pence recently testified before a federal grand jury in connection with Eastman’s effort to persuade the vice president to unilaterally reject election returns from key states. [read post]
26 Jul 2022, 2:53 pm
The Federal Bureau of Investigation learned of the hacking and FBI agents raided the homes of the Silicon Valley detective and the employee of the hacking attacker who commissioned the detective. [read post]
25 Jul 2022, 11:26 am
In this case, as described by the Justice Department in its news release, the defendant “posed as a 23-year-old male” on FaceFlow, a social media website, and began chatting with a 14-year-old female via Skype. [read post]
20 Jul 2022, 12:00 pm
And allow me to say a few words in defense of the United States Department of Justice, the Federal Bureau of Investigation, and the investigation they are conducting of the insurrectionary shanda that was Jan. 6. [read post]
19 Jul 2022, 7:10 pm
Like the NSC, the task force will rely on representatives from the Department of State, Department of Defense, Department of Homeland Security, Department of Justice, Department of the Treasury, Federal Bureau of Investigation, US Agency for International Development and the Intelligence Community. [read post]
18 Jul 2022, 2:21 pm
Subsequently, plaintiff was hired by the Federal Bureau of Prisons as a corrections officer in 2015. [read post]
14 Jul 2022, 4:00 pm
The Department of Justice and United States Attorney for the District of Massachusetts announced the settlement today. [read post]
