Search for: "Director, Federal Bureau of Investigations"
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18 Apr 2023, 5:48 am
The bureau’s Section 702 querying procedures state that U.S. person queries “must be reasonably likely to retrieve foreign intelligence information, as defined by FISA, or evidence of a crime” — and in one small subset of cases, FBI agents must obtain a court order before viewing the results of U.S. person queries (although to date, they have entirely failed to comply with this mandate). [read post]
17 Apr 2023, 1:34 pm
As alleged, the officers worked with Beijing’s MPS bureau and are or were assigned to an elite task force called the “912 Special Project Working Group” (the Group). [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
14 Apr 2023, 12:30 pm
Following an investigation, the deputy director is fired. [read post]
11 Apr 2023, 4:00 am
” The subpoena cover letter (full text) says in part:The Committee on the Judiciary is conducting oversight of the Federal Bureau of Investigation’s (FBI) handling of domestic violent extremism investigations against Catholic Americans and its effect on protected First Amendment activity....We have repeatedly sought information from the FBI relating to a January 23, 2023 document generated by the Richmond Field Office entitled “Interest of… [read post]
10 Apr 2023, 12:16 pm
Agency for International Development’s Europe and Eurasia Bureau. [read post]
9 Apr 2023, 9:01 pm
Clayton Act Section 8: Section 8 of the Clayton Act prohibits interlocking directorates, where a person simultaneously serves as a director or officer of two competing corporations. [read post]
6 Apr 2023, 9:05 pm
Department of Justice issued a final rule granting the Director of the Federal Bureau of Prisons the discretion to allow individuals who were released from prison to home confinement during the coronavirus pandemic to remain under home confinement after the public health emergency expires. [read post]
4 Apr 2023, 8:28 am
Attorney’s Office for the Southern District of New York, which announced a parallel criminal investigation today, and the Federal Bureau of Investigation. [read post]
3 Apr 2023, 7:00 am
An accountant can also provide support during other financial investigations or disputes. [read post]
3 Apr 2023, 5:12 am
” Federal Trade Commission Chair Lina Khan ticked off a list of initiatives—including a rule banning noncompetes, an investigation into pharmaceutical benefit managers, and broad revival of the Robinson-Patman Act—that could vastly increase the Bureau of Competition’s workload. [read post]
31 Mar 2023, 7:01 am
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority. [read post]
29 Mar 2023, 8:33 am
Ten years ago, the Federal Bureau of Investigations (“FBI”) arrested the assistant cruise director, 29 year-old Senad Djedovic, of the Norwegian Star cruise ship for engaging in sex with a 16 year old passenger and possessing child pornography. [read post]
27 Mar 2023, 9:01 pm
Filing Trends Figure 1 below reflects the federal filing rates in 2022 (all charts courtesy of NERA). 205 federal cases were filed last year, which is less than half the number of federal filings in the each of the peak years (2017-2019). [read post]
24 Mar 2023, 12:30 pm
That decision held that the statute protecting the Director of the Consumer Financial Protection Bureau from removal (other than "for cause") unconstitutionally limited the President's removal power. [read post]
19 Mar 2023, 7:34 am
The Bureau, jointly with the FCC’s Managing Director, issued an Order to Pay or to Show Cause to an AM station that had failed to pay or only partially paid its annual regulatory fees for 2012, 2015, 2016, 2017, 2018, 2019, 2020, and 2021. [read post]
17 Mar 2023, 7:50 am
The incumbent will provide legal support primarily to the Bureau of Reclamation, as well as to other bureaus within the Department of the Interior. [read post]
12 Mar 2023, 9:31 am
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
10 Mar 2023, 11:50 am
Develop, coordinate and execute special projects as assigned by the Director or the Deputy Director. [read post]
8 Mar 2023, 8:54 am
Scott Berrier, director of the Defense Intelligence Agency; Paul Nakasone, director general of the National Security Agency; and Christopher Wray, director of the Federal Bureau of Investigation. [read post]
