Search for: "SPECIAL INVESTIGATIONS BUREAU"
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12 Apr 2024, 4:00 am
Special Counsel Urges Supreme Court to Reject Trump’s Immunity Claim MSN – Ann Marimow (Washington Post) | Published: 4/8/2024 Special counsel Jack Smith urged the U.S. [read post]
5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
1 Apr 2024, 4:31 am
The group said the convoy will deliver enough food to prepare 1 million meals, adding that it also includes a “special shipment” of dates for Ramadan. [read post]
28 Mar 2024, 11:05 am
This month’s issue includes: Maine LPTV Licensee Agrees to Pay $2,500 for Closed-Captioning Violation Georgia Broadcaster Loses FM Translator License, Faces Five-Figure Fine for Various Alleged Rule Violations FCC Proposes $9,500 Fine for Missouri LPTV Licensee for Failing to File License Application and Renew Special Temporary Authority Low Power Television Licensee Enters Into Consent Decree for Closed Captioning Violation The Federal Communications Commission’s Enforcement… [read post]
22 Mar 2024, 1:06 pm
The Competition Bureau wants your feedback and published a discussion paper as a starting point.Beyond the border🎓 Washington is now admitting lawyers to practice who haven’t written a bar exam. [read post]
21 Mar 2024, 2:29 pm
Amazon is a large retailer, not just (or mainly) via Whole Foods but, well, the FTC seems to really like investigating Amazon. [read post]
21 Mar 2024, 8:55 am
“Are there places that are too special to mine and what are the standards by which we allow mining? [read post]
20 Mar 2024, 6:56 am
On October 22, 2023, the Bureau of Investigative Journalism said that the UK’s government lack of action in relation to mistreating seasonal workers violate its obligations to prevent modern slavery. [read post]
18 Mar 2024, 6:00 am
By: Kirk Nahra , Arianna Evers , Ali Jessani , Genesis Ruano , and Samuel Kane , WILMERHALE This article is intended to give privacy officers and other privacy professionals an overview of how commercial privacy issues are regulated in the United States. [read post]
17 Mar 2024, 7:23 am
Friday’s decision to appoint a special master comes after the FBI conducted a search of the prison as part of a continuing investigation that has spanned several years. [read post]
13 Mar 2024, 4:07 pm
Much like medical jargon or terms for any other area of specialized knowledge, if a person hasn’t had reason to encounter a legal term before, they wouldn’t have reason to know what the various words and phrases mean. [read post]
11 Mar 2024, 4:48 am
The U.N. has said it is investigating, with France’s foreign minister leading a review. [read post]
8 Mar 2024, 12:20 pm
” The memo fails to mention employees’ right to disclose information to entities that will pursue an investigation against misconduct. [read post]
27 Feb 2024, 6:36 am
Investigate the facts thoroughly to identify potential weaknesses in the prosecution’s case. [read post]
27 Feb 2024, 6:00 am
’s Office for prosecution.Assistant D.A.s Adam Maltz and Jaime Hickey-Mendoza are handling the prosecution of this case under the supervision of Assistant D.A.s Michael Ohm (Deputy Chief of the Rackets Bureau), Judy Salwen (Principal Deputy Chief of the Rackets Bureau), and Jodie Kane (Chief of the Rackets Bureau and Acting Chief of the Investigation Division). [read post]
27 Feb 2024, 6:00 am
’s Office for prosecution.Assistant D.A.s Adam Maltz and Jaime Hickey-Mendoza are handling the prosecution of this case under the supervision of Assistant D.A.s Michael Ohm (Deputy Chief of the Rackets Bureau), Judy Salwen (Principal Deputy Chief of the Rackets Bureau), and Jodie Kane (Chief of the Rackets Bureau and Acting Chief of the Investigation Division). [read post]
23 Feb 2024, 4:34 am
HaystackID® Honored with Top Data Privacy and Cybersecurity Award at Legalweek 2024 HaystackID, a specialized data services company solving business data challenges related to legal, compliance, regulatory, and cyber events, announced today that it has won the 2024 Legalweek Leaders in Tech Law Award in the category of Data Privacy and Cybersecurity for its Protect Analytics AI for Relativity offering. [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, 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]
17 Feb 2024, 12:01 am
Investigators were then able to identify the second suspect, who was arrested by a sheriff’s Special Enforcement Bureau team early Tuesday morning in Compton, according to Meyer. [read post]
