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For example, possession and/or use of a foreign passport is a condition disqualifying from security clearance and "is not mitigated by reasons of personal convenience, safety, requirements of foreign law, or the identity of the foreign country" as is explicitly clarified in a Department of Defense policy memorandum which defines a guideline ...
The Secret Service's other primary mission is investigative; to protect the payment and financial systems of the United States from a wide range of financial and electronic-based crimes including counterfeit U.S. currency, bank and financial institution fraud, illicit financing operations, cybercrime, identity theft, intellectual property ...
These are only a few of the federal forms.States have many equivalent forms and reporting requirements. Taken together, these tax information reporting forms touch hundreds of millions of individuals and businesses, and require a large time commitment on the part of businesses, nonprofit organizations, and educational institutions to administer, prepare and file.
President-elect Donald Trump is expected to pick his current Secret Service detail leader, Sean Curran, to be the new director of the United States Secret Service, according to multiple sources ...
A USSS Uniformed Division police officer and a USSS Ford Crown Victoria Police Interceptor near the White House in 2012 A 2013 Ford Police Interceptor of the U.S. Secret Service Uniformed Division is pictured outside the White House in Washington, D.C., in July 2013 Secret Service Ford Taurus Secret Service Ford Police Interceptor Utility A U.S. Secret Service "counter-sniper" marksman on top ...
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
WASHINGTON (Reuters) -The U.S. Secret Service postponed a meeting on Monday where it was due to field questions from Congress about why agents failed to prevent a gunman from almost killing Donald ...
The Cybersecurity and Infrastructure Security Agency (CISA) is a component of the United States Department of Homeland Security (DHS) responsible for cybersecurity and infrastructure protection across all levels of government, coordinating cybersecurity programs with U.S. states, and improving the government's cybersecurity protections against private and nation-state hackers. [4]