Search for: "US Federal Bureau of Investigation"
Results 1 - 20
of 6,026
Sort by Relevance
|
Sort by Date
20 May 2024, 1:33 pm
My Office also continues to investigate reports of sexual violence committed on 7 October. [read post]
20 May 2024, 1:15 pm
That’s slightly below the national average, which the federal Bureau of Justice Statistics reported in 2018 was 833 hours. [read post]
20 May 2024, 12:34 pm
Its use is first attributed to FBI investigations undertaken in the aftermath of the 1996 Olympics bombing in Atlanta, Georgia, where the term was used by agents to describe Richard Jewell, who went thru horrific federal criminal investigations until he was finally exonerated of any wrongdoing and heralded as a hero who found and reported the backpack bomb to the police. [read post]
17 May 2024, 8:36 pm
Bradstreet, and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Jennifer Cicolani. [read post]
16 May 2024, 8:12 am
According to the DOJ Office of Inspector General (OIG), the DOJ and Federal Bureau of Investigations (FBI) do not have the proper policies in place to protect employees who allege their security clearance has been suspended, revoked, or denied in retaliation for making a protected disclosure. [read post]
16 May 2024, 5:24 am
If passed, Bill C-59 would be the most important amendments to Canadian competition law since the current modern Competition Act replaced the former Combines Investigation Act in the 1980s. [read post]
15 May 2024, 6:29 am
By Harper Johnson and Suzanna Neal Museums in the United States, whether they be federally, state, or privately owned (including those run by universities), are ever-faced with claims that items in their care have incomplete or illicit provenance.[1] This is reflective of a broader trend among museums in the Western world, which are facing more frequent and stronger calls to repatriate works that were looted during colonial periods or were otherwise unethically obtained.[2] This article… [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
15 May 2024, 1:59 am
AI is better at forging documents, digitally cloning voices and faces, and hacking systems.Below are three forms of AI Powered identity theft that consumers, cybersecurity experts, law enforcement bureaus, and companies are scrambling to counter. [read post]
14 May 2024, 3:27 am
A Justice Department inspector general investigation found in 2022 that his killing was the result of multiple layers of management failures, widespread incompetence and flawed policies at the Bureau of Prisons. [read post]
10 May 2024, 9:21 am
Congress renewed and expanded the mass-surveillance authority Section 702 of the Foreign Intelligence Surveillance Act, the deputy director of the Federal Bureau of Investigation (FBI), Paul Abbate, sent an email imploring agents to “use” Section 702 to search the communications of Americans collected under this authority “to demonstrate why tools like this are essential” to the FBI’s mission. [read post]
10 May 2024, 7:35 am
” OCC issued a penalty of $60 million in response to the use of multiple overdraft and NSF funds fees against consumers in a single transaction [read post]
10 May 2024, 7:23 am
As explored in our related post, the CFPB has also taken action against nonsufficient funds fees and overdraft fees, with other federal agencies similarly taking action or supporting rulemaking efforts to eliminate “junk fees. [read post]
9 May 2024, 12:35 pm
Enlarge (credit: Getty Images | Yuichiro Chino) A Federal Bureau of Investigation official recently urged employees to "look for ways" to conduct warrantless surveillance on US residents, an internal email obtained by Wired shows. [read post]
9 May 2024, 9:35 am
This scheme continued until uncovered and disrupted by federal investigators. [read post]
9 May 2024, 6:22 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
8 May 2024, 2:26 pm
FEDERAL EFFORTS TO ADDRESS RETIREMENT FUNDING PROBLEMS. [read post]
7 May 2024, 4:45 am
And he took exception to Quebec challenging that approach:HEARSAY ROUNDUPCanadiana📇 On the heels of the foreign interference inquiry’s interim report, the federal government debuted a foreign influence transparency registry.🌳 The Competition Bureau is investigating Lululemon for greenwashing. 📸 BC’s Civil Resolution Tribunal published its first decision under the province’s Intimate Images Protection Act. [read post]
5 May 2024, 10:27 am
If you require assistance with regulatory compliance or are the subject of an investigation, please email us at info@kleinmoynihan.com or call us at (212) 246-0900. [read post]
