Search for: "Federal Bureau of Investigation ("FBI")"
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5 Jul 2023, 1:17 am
The State Department’s Bureau of International Narcotics and Law Enforcement Affairs says it has vetted members of 105 police units worldwide for agencies like the Bureau of Diplomatic Security, the FBI, and the Department of Homeland Security. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
30 Jun 2023, 4:29 pm
IRS CI investigates other financial crimes as well, and it routinely works alongside the Federal Bureau of Investigation (FBI) and the […] The post Defending Against Money Laundering and BSA Charges During an IRS CI Investigation appeared first on Brown Tax, PC. [read post]
30 Jun 2023, 1:34 pm
Randazzo resigned after his condo was searched by the Federal Bureau of Investigations (FBI) in 2020. [read post]
28 Jun 2023, 8:42 am
The report describes how the Federal Bureau of Investigations (FBI) and the Department of Homeland Security (DHS) failed to act on intelligence provided to them weeks ahead of the planned attack. [read post]
27 Jun 2023, 7:17 pm
Senator Gary Peters (D-MI), Chairman of the Senate Homeland Security and Governmental Affairs Committee, released a new report detailing the results of his investigation examining intelligence failures by the Federal Bureau of Investigation (FBI) and the Department of Homeland Security’s (DHS) Office of Intelligence and Analysis (I&A) in the lead-up to the attack on the U.S. [read post]
25 Jun 2023, 10:55 am
” According to the Society of Former Special Agents of the Federal Bureau of Investigations, an FD-1023 is “raw, unverified reporting from confidential human sources,” and “they do not reflect the conclusions of investigators based on a fuller context or understanding. [read post]
23 Jun 2023, 11:20 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]
22 Jun 2023, 2:59 pm
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]
21 Jun 2023, 7:52 am
The Federal Bureau of Investigation (FBI) looks into a variety of crimes within eight major sections, five of which are criminal and three of which are for national security purposes. [read post]
20 Jun 2023, 3:19 pm
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
19 Jun 2023, 7:17 pm
The Federal Bureau of Investigations (FBI) searched Trump’s residence at Mar-a-Lago, Florida in August 2022. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
15 Jun 2023, 5:55 am
They mischaracterized DHS intelligence for their own ends and, more to the point, as an FBI statement emphasized, “Membership in a group alone is not sufficient basis for a domestic terrorism investigation. [read post]
10 Jun 2023, 11:35 am
Biden, NCLA is challenging the constitutionality of pressure that officials at the White House, the Federal Bureau of Investigation, the Department of Homeland Security, the Central Intelligence Agency and other agencies have brought to bear on tech companies to suppress so-called "misinformation. [read post]
9 Jun 2023, 1:12 pm
This week, the FBI released a warning detailing the safety risks that synthetic content, or deepfakes, pose to victims, including children. [read post]
9 Jun 2023, 6:05 am
The FBI categorizes domestic terrorism cases under the code “266,” but the audit found that some investigations under other codes were treated as domestic terrorism as well. [read post]
7 Jun 2023, 7:09 am
” In the meantime, a record number of people who appear on the Federal Bureau of Investigation’s (FBI) terror watchlist have been apprehended by Border Patrol agents this fiscal year. [read post]
7 Jun 2023, 7:09 am
” In the meantime, a record number of people who appear on the Federal Bureau of Investigation’s (FBI) terror watchlist have been apprehended by Border Patrol agents this fiscal year. [read post]
4 Jun 2023, 9:26 am
The Federal Bureau of Investigations (“FBI”) arrested a cruise passenger last week on charges of abusive sexual contact with a young girl on a cruise ship, according to documents filed in federal court for the Southern District of Florida. [read post]
