Search for: "Director of the Federal Bureau of Investigation (FBI)" Results 81 - 100 of 976
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13 Apr 2008, 9:39 pm
Citizenship and Immigration Services (USCIS) and the Federal Bureau of Investigation (FBI) recently announced a joint plan to eliminate the backlog of name checks pending with the FBI. [read post]
9 Sep 2011, 8:20 am by Mike Scarcella
Jennifer Smith Love, acting assistant director in the FBI’s inspection division, said in a letter to Schnedar that the bureau “remains committed to ensuring accepted DNA samples are promptly processed and submitted” into an index system called “CODIS. [read post]
18 Apr 2008, 8:54 am
On April 16, Federal Bureau of Investigation director, Robert Mueller, told Congress that the probe of potential fraud in the U.S. subprime mortgage industry now includes at least 19 companies. [read post]
23 Aug 2011, 5:53 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
23 Aug 2011, 5:53 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
13 Oct 2011, 3:13 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "United States Attorney Robert Pitman, FBI Special Agent in Charge Cory B. [read post]
13 Oct 2011, 3:13 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "United States Attorney Robert Pitman, FBI Special Agent in Charge Cory B. [read post]
15 Jul 2018, 8:00 am by Scott R. Anderson, Benjamin Wittes
Last year, although President Trump claimed that he removed Comey because the FBI was “in turmoil” and needed “somebody . . . competent” as director—not because of the ongoing Russia investigation—prior climate surveys showed that, whatever the real reason for Comey’s firing, the bureau was certainly not in turmoil. [read post]
29 Jun 2021, 1:40 pm by Quinta Jurecic
And chief among the law enforcement institutions that failed on that day is the Federal Bureau of Investigation. [read post]
7 Jun 2012, 10:30 am by Richard Renner
The Alaska Dispatch published a story yesterday that reveals how the Federal Bureau of Investigation (FBI) condones misconduct and punishes those who speak out for the truth. [read post]
26 Mar 2019, 7:12 am by ccollins
Just days after InvestmentNews reported that the Federal Bureau of Investigation (FBI) is now investigating alternative investment management firm GPB Capital Holdings, ProPublica is reporting that the FBI and regulators from New York City’s Business Integrity Commission (BIC) have raided the corporate offices of GPB Waste NY, which is the private trash hauling company once known as Five Star Carting that GPB Capital Holdings acquired in… [read post]
22 May 2014, 8:34 am by W. Kelly Johnson
Kelly Johnson FBI Director James Comey shared the bureau’s enforcement trends and objectives at the New York City Bar Association’s Third Annual White Collar Crime Institute on May 19. [read post]
25 May 2012, 10:43 am
The Federal Bureau of Investigation has set its sites on stopping cyber crime in Florida and beyond. [read post]
15 Jun 2012, 2:26 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 2:26 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
11 Apr 2023, 4:00 am by Howard Friedman
” 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… [read post]
6 Jul 2016, 6:10 am by Sean Gallagher
(credit: Brookings Institution) In a surprise 15-minute press conference on Tuesday, Federal Bureau of Investigation Director James Comey issued a harsh assessment of former Secretary of State Hillary Clinton's use of a private e-mail server, calling her handling of classified data "extremely careless" and suggesting that it was possible her home-based mail server had been breached by hackers. [read post]
15 May 2017, 7:33 am by Jack Goldsmith, Benjamin Wittes
The president appoints the FBI director, but the FBI director has to be loyal to the law. [read post]
7 Jan 2011, 5:27 am
Davis now oversees the Denver division of the Federal Bureau of Investigation. [read post]