Search for: "FEDERAL BUREAU OF INVESTIGATION"
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26 Feb 2024, 10:37 am
According to the Notice, both the company and the apparent initiating entity have been previous subjects of illegal robocall investigations. [read post]
26 Feb 2024, 5:32 am
Federal Bureau of Investigation (FBI) U.S. [read post]
23 Feb 2024, 7:07 am
Under amended section 33 CFR 6.16-1, actual or threatened cyber incidents endangering “any vessel, harbor, port, or waterfront facility” must be reported to the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Captain of the Port. [read post]
23 Feb 2024, 7:00 am
On top of this, the Consumer Financial Protection Bureau (CFPB) is scrutinizing lead generation for consumer financial services. [read post]
23 Feb 2024, 4:34 am
Cellebrite moves into 2024 well positioned to execute on its strategic priorities with an expanded Case-to-Closure platform that enables us to address the end-to-end digital investigative needs of our public and private sector customers. [read post]
21 Feb 2024, 9:01 pm
In the wake of 9/11, at the FBI, I helped to transform the Bureau from one focused on investigating crimes after the fact to a national security organization focused on preventing the next terrorist attack. [read post]
21 Feb 2024, 1:04 pm
This simultaneous reduction in both the physically incarcerated population and those subject to EM contrasted with other jurisdictions’ programs, which saw a sharp spike in the number of individuals subjected to EM in the wake of COVID-19, such as that by the Federal Bureau of Prisons. [read post]
21 Feb 2024, 6:41 am
Last summer a congressional probe exposed a scandalous government misinformation scheme in which the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
20 Feb 2024, 6:10 am
Victims of crime in Chicago as well as the entire state of Illinois need to be aware that state law (and sometimes federal statute) may provide them with civil claims for personal injury damages that must be pursued independently of any law enforcement investigation and prosecution within the criminal justice system. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
18 Feb 2024, 7:07 pm
The case is a result of an investigation by the Federal Bureau of Investigation, and the San Leandro, Fremont, and Hayward Police Departments. [read post]
16 Feb 2024, 9:11 am
§ 1519, for falsifying records during a federal investigation. [read post]
16 Feb 2024, 3:03 am
” The suit comes after the DOJ announced on World AIDS Day that an investigation by its Bureau of Investigation (TBI) and the Shelby County District Attorney’s Office (SCDAO) found that the Tennessee law, “violated the Americans with Disabilities Act (ADA) by enforcing the state’s aggravated prostitution statute against people living with human immunodeficiency virus (HIV). [read post]
15 Feb 2024, 6:00 am
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
15 Feb 2024, 6:00 am
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
13 Feb 2024, 6:13 am
Fatal work accidents are on the rise in this country, according to the Bureau of Labor Statistics (BLS), with its latest report warning of a 5.7% jump in fatal work injuries in 2022. [read post]
12 Feb 2024, 10:55 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
11 Feb 2024, 12:15 pm
The post US calls for investigation into alleged Ethiopia massacre following violent clashes between soldiers and armed groups appeared first on JURIST - News. [read post]
9 Feb 2024, 3:00 am
Census Bureau data, represent an undercount. [read post]
8 Feb 2024, 10:27 am
Last summer a congressional probe exposed a shameful scheme to combat misinformation that had the Federal Bureau of Investigation (FBI) collude with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
