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Karpel says that being pressed by the F.B.I. to record conversations drove her husband to despair. [read post]
22 Feb 2010, 12:23 pm by rtruman
Allan Kornblum, Counsel to F.B.I., Is Dead at 71 [read post]
25 Feb 2010, 6:54 am by By DEALBOOK
The F.B.I. said Thursday that it had arrested a former director of operations for Bernard L. [read post]
9 Mar 2007, 5:40 am
Report to Fault F.B.I. on Subpoenas": The New York Times today contains an article that begins, "The Justice Department ’s inspector general has prepared a scathing report criticizing how the F.B.I. uses a form of administrative subpoena to obtain thousands of telephone, business and financial records without prior judicial approval. [read post]
18 Apr 2009, 4:16 pm
F.B.I. and States Vastly Expand DNA Databases, by Solomon Moore: "Law enforcement officials are vastly expanding their collection of DNA... [read post]
8 Sep 2007, 10:50 am
NYTimes.com posted this article 15 minutes before posted here: F.B.I. [read post]
11 Jun 2010, 5:20 am by By DEALBOOK
The F.B.I. is gearing up for a statewide clampdown into all forms of the practice in a new run of efforts to slow the kind of lending practices that led to the housing crash of 2008, The Financial Times reported. [read post]
The F.B.I. opened an investigation of JPMorgan Chase's $2 billion loss as the company held its annual shareholder meeting in Tampa, Fla. [read post]
23 Nov 2010, 1:01 pm by By DEALBOOK
John Kinnucan, founder of Broadband Research, discusses on CNBC how the F.B.I. tried to get him to cooperate in its investigation of suspected insider trading by hedge funds. [read post]
4 Mar 2011, 6:04 pm by By AZAM AHMED
No one at Level Global has been accused of any wrongdoing, but its reputation has been damaged by the F.B.I. raid and it has closed. [read post]
9 Mar 2007, 1:09 pm
The New York Times reports that the Justice Department says that the F.B.I. has “improperly used provisions of the USA Patriot Act to obtain thousands of telephone, business and financial records without prior judicial approval. [read post]