Search for: "Department of Justice Bureau of Criminal Identification and Information"
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8 Mar 2018, 12:41 pm
IRS Criminal Investigation works closely with the Department of Justice to shutdown scams and prosecute the criminals behind them. [read post]
18 Jun 2007, 3:25 am
A877
Englebright (MS) -- Makes provisions regarding environmental benefit projects in lieu of civil penalties No Same as Last Act: 06/12/07 reported referred to ways and meansA1241A
Gunther -- Regulates establishment of certain cutlery and knife museums, permits special chartering for such museums, and permits their possession of certain historical knives Same as S 423-A Last Act: 06/12/07 reported referred to rulesA3070
Bradley (MS) -- Provides… [read post]
4 Jun 2007, 1:53 am
Categories Included: Corrections Law, Criminal Procedure Law, Judiciary Law, Penal Law. [read post]
5 Apr 2019, 2:16 pm
The IRS protects taxpayers by assessing significant civil penalties against shady return preparers and working with the Justice Department to shutdown scams and prosecute the criminals behind them. [read post]
30 Apr 2007, 1:28 am
Source: New York Legislative Retrieval System (LRS), April 29, 2007
Categories Included: Corrections Law, Criminal Procedure Law, Judiciary Law and Penal Law. [read post]
26 Jul 2023, 5:49 am
These are reportedly: “critical high-impact AI” (i.e., biometric identification, management of critical infrastructure, criminal justice, or fundamental or constitutional rights); “high-impact AI” (i.e., systems that impact housing, employment, credit, education, physical places of public accommodation, healthcare, or insurance in a manner that poses a significant risk to fundamental constitutional rights or safety); and Generative AI (i.e., system… [read post]
25 Jun 2008, 6:15 pm
Bureau of Investigation, No. 07-3511 A defendant's conviction for resisting arrest and assaulting federal officers does not necessarily preclude a civil claim based on the arresting officer's use of excessive force during the arrest. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
8 Jul 2019, 8:39 am
Perez, Director General of the Foreign Service and Director of Human Resources at the State Department; Douglas Pitkin, Director of the Bureau of Budget and Planning at the State Department; Frederick Nutt, Assistant Administrator at USAID; and Bob Leavitt, Chief Human Capital Officer at USAID as witnesses. [read post]
10 May 2017, 10:20 am
Examples of her many highly regarded publications on these matters include the “Texas Payday Law” Chapter of Texas Employment Law, as well as thousands of other publications, programs and workshops these and other concerns for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits Association, the Society of Employee Benefits Administrators, the American Law Institute, Lexis-Nexis, Atlantic… [read post]
7 Nov 2014, 11:54 am
Additionally, there’s the Online Investigative Principles for Federal Law Enforcement Agents (the “Principles”), which was drafted in 1999 under the auspices of an interagency working group convened by the Justice Department. [read post]
10 Mar 2021, 8:51 am
The July 2020 decision of the Court of Justice of the European Union (CJEU) in Data Protection Commissioner v. [read post]
2 Jan 2009, 4:57 am
FOR FURTHER INFORMATION, CONTACT: Helen deThomas, Senior Policy Analyst, US-VISIT, Department of Homeland Security, 1616 Fort Myer Drive, 18th Floor, Arlington, Virginia 22209, (202) 298-5200. [read post]
30 Jul 2012, 9:29 am
Department of Justice WellPoint, Inc. [read post]
14 Oct 2020, 9:40 am
Other Barriers to Voting In addition to the cases above, we won victories in four states regarding other unnecessary barriers to voting: Pennsylvania: In September, the Supreme Court of Pennsylvania ruled that state law allows county bureaus of elections to set up drop boxes and satellite offices to accept mail and absentee ballots. [read post]
15 May 2022, 9:11 pm
January 21, 2021 | Reducing COVID-19 Behind Bars | Criminal justice experts warn that more needs to be done to mitigate coronavirus in U.S. jails and prisons. [read post]
3 Sep 2023, 4:43 pm
The new policy claims the collection of biometric information is “for safety, security, and identification purposes. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
The Department of Justice intends to return the assets forfeited as a result of the Madoff fraud to victims through the remission process. [read post]
4 Oct 2013, 7:03 am
Justice Department filed a lawsuit challenging voting restrictions adopted by North Carolina, alleging they discriminate against minority voters. [read post]
22 Apr 2019, 8:22 am
The remarks will be followed by a panel discussion involving Cara Abercrombie, the principal director of the Defense Department’s security cooperation workforce development directorate; Kevin O’Keefe, the acting deputy secretary of state and the director of the office of security assistance in the bureau of political-military affairs; and Tommy Ross. [read post]
