Search for: "Director, Federal Bureau of Investigation, U.S. Department of Justice" Results 1 - 20 of 850
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28 May 2019, 4:30 pm by Sabrina I. Pacifici
”It is a part of the Department of Justice and the Director of the FBI reports to the U.S. [read post]
These are quite literally the positions that the Justice Department under Attorney General William Barr took today in a U.S. federal court. [read post]
13 Feb 2012, 3:40 pm by admin
Department of Justice was investigating whether a group of the world’s largest banks colluded to fix LIBOR rates (see: U.S. [read post]
27 Jan 2023, 11:24 am by Avery Schmitz
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]
24 Oct 2022, 12:54 pm by Hyemin Han
According to the criminal complaint unsealed earlier today, the defendants paid approximately $61,000 in Bitcoin bribes to a U.S. government employee—who was actually a double agent working on behalf of the Federal Bureau of Investigation (FBI)—to obtain private documents that would give the PRC-based company insight into U.S. prosecution against it. [read post]
15 Feb 2012, 2:40 pm by admin
Department of Justice was investigating whether a group of the world’s largest banks colluded to fix LIBOR rates (see: U.S. [read post]
28 Feb 2022, 1:15 pm by Ana Popovich
” Congressional Reactions and Fallout After the AP investigation broke, the U.S. [read post]
30 Aug 2011, 10:07 am by Mike Scarcella
The embattled head of the federal alcohol, tobacco and firearms bureau, criticized for months for a firearms investigation dubbed "Fast and Furious," was reassigned today, the U.S. [read post]
30 Sep 2020, 7:46 am by Chas Kissick, Paul Rosenzweig
Among ICSP members, the directors of the Bureau of Justice Statistics, the National Center for Education Statistics, the Bureau of Labor Statistics, the Census Bureau and the Energy Information Administration are appointed by the president. [read post]
19 Feb 2021, 8:38 am by Cecillia Wang
Garland must use the massive power of the Justice Department to show America that nobody is above the law, and take advantage of his department’s responsibility to enforce federal civil rights laws, advance racial equity, protect immigrants’ due process rights, and ensure justice and integrity in the federal criminal legal system. [read post]
25 Jan 2012, 7:46 am by McNabb Associates, P.C.
Tuesday's arrests came after a three-year investigation by the United States Department of Justice, which documented what Janice Fedarcyk, assistant director-in-charge of the FBI's New York office, called a "four-year pattern of egregious behaviour. [read post]
25 Jan 2012, 7:46 am by McNabb Associates, P.C.
Tuesday's arrests came after a three-year investigation by the United States Department of Justice, which documented what Janice Fedarcyk, assistant director-in-charge of the FBI's New York office, called a "four-year pattern of egregious behaviour. [read post]
Senate Judiciary Committee held a committee hearing entitled “COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic” for representatives of the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Secret Service to address how they are combatting, investigating, and prosecuting COVID-19-related crimes. [read post]
15 Jun 2020, 4:15 am by Rebecca Tapscott
., included testimony by William Hughes, Associate Deputy Attorney General United States Department of Justice, The Honorable Craig Carpenito, United States Attorney District of New Jersey, Calvin Shivers, Assistant Director Criminal Investigative Division Federal Bureau of Investigation, and Michael D’Ambrosio, Assistant Director United States Secret Service Department of Homeland Security. [read post]