Search for: "FEDERAL BUREAU OF INVESTIGATION, a component of the U.S. Department of Justice"
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4 Dec 2017, 12:32 pm
Here are the possible bases for what the Bureau calls a “predicated investigation,” according to Justice Department policy (see p. 20): An activity constituting a federal crime or a threat to the national security has or may have occurred, is or may be occurring, or will or may occur and the investigation may obtain information relating to the activity or the involvement or role of an individual, group, or organization in such… [read post]
29 Oct 2014, 5:00 am
He submitted his request to NCIS's representative at the National Center for Missing and Exploited Children, which turned the request over to the Federal Bureau of Investigation. [read post]
15 Nov 2015, 9:02 pm
The NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
16 Dec 2011, 11:32 am
Federal Bureau of Investigation agents began investigating Mr. [read post]
29 Jun 2021, 1:40 pm
And chief among the law enforcement institutions that failed on that day is the Federal Bureau of Investigation. [read post]
17 Feb 2016, 8:07 am
" The Federal Bureau of Investigations ("FBI"), working with its investigative partners at the National Intellectual Property Rights Coordination Center ("NIPRCC"), will play an integral part in this strategy. [read post]
3 Oct 2016, 9:34 am
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]
9 Dec 2019, 11:19 am
However, our investigation is not limited to developing information from within component parts of the Justice Department. [read post]
17 Nov 2014, 5:26 pm
After a thorough investigation, the county officials concluded that her use of marijuana was entirely lawful as a matter of California law. [read post]
7 Aug 2011, 9:15 am
The Department of Justice is grateful to the government of Haiti for continuing to provide substantial assistance in gathering evidence during this investigation. [read post]
12 Sep 2016, 8:33 am
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]
7 Aug 2018, 10:46 am
Attorney General Jeff Sessions and the Justice Department in their mission to apprehend and deport thousands of undocumented California residents. [read post]
11 Jan 2019, 5:43 pm
First, note the structure of Baker’s fundamental understanding of the investigation as fundamentally about Russia, with the U.S. component subsidiary to the investigation of Russian government activity. [read post]
13 Aug 2020, 4:28 pm
Department of Homeland Security and the European Commission on the transfer of airline passenger name records for flight security purposes; however, a revised version has proven durable for the past eight years. [read post]
16 Aug 2015, 10:02 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]
18 Sep 2023, 2:00 pm
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
13 Oct 2016, 9:01 am
A STRATEGIC APPROACH TO MOVING FORWARD Thus far, the Federal Bureau of Investigation has been the public face of the government’s engagement in the going dark debate. [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
7 Sep 2007, 5:15 pm
Hayden, director of the Central Intelligence Agency, is here, one by Robert Mueller, director of the Federal Bureau of Investigation, is here, one by Keith B. [read post]
28 Oct 2013, 7:34 am
CI “follows the money” in many financial crimes cases: while other federal agencies, like the Federal Bureau of Investigation, may also chase financial criminals, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
