Search for: "FBI Special Investigations Unit"
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24 Feb 2019, 2:45 pm
Just Security: “A special unit within the Federal Bureau of Investigation that handles war crimes may be shut down imminently, according to officials familiar with the administration’s decision-making process. [read post]
22 Jan 2012, 8:49 am
The number of investigations is up from three years ago, when agents in the public-corruption unit launched a special hotline urging people to come forward with information. [read post]
22 Jan 2012, 8:49 am
The number of investigations is up from three years ago, when agents in the public-corruption unit launched a special hotline urging people to come forward with information. [read post]
26 May 2017, 6:51 am
Ever since Acting Attorney General Rod Rosenstein appointed former FBI Director Robert Mueller as a Special Counsel to investigate allegations of Russian interference in the 2016 election, commentators have raised questions about the investigation’s scope. [read post]
20 Jun 2016, 10:00 am
For example, passing and requesting information to and from a foreign government, requires coordination with five units within the FBI. [read post]
13 Jan 2019, 6:16 am
And indeed, this seems to be the FBI’s theory, according to the Times: The FBI opened a counterintelligence investigation of the president because, after Trump fired Comey, the FBI feared that Trump was a threat to the national security interests of the United States. [read post]
12 Jan 2019, 4:05 pm
The combined/merged approach is in keeping with the FBI’s Attorney General Guidelines and the bureau’s approach to investigations following the lowering of the “wall” between its criminal and counterintelligence functions after 9/11, as Wittes’s Lawfare piece in response to the Times story explains (citing my book): The Attorney General’s Guidelines for Domestic FBI Operations are explicit in providing that “all of the… [read post]
19 Mar 2015, 9:05 am
Food Stamp Fraud Misuses Government Funds and is a Federal Crime This past September, the Federal Bureau of Investigation launched a special investigative unit to combat food stamp fraud. [read post]
8 Dec 2017, 1:20 pm
Text Messages and FBI Agents The interview question focused on an agent in the Special Counsel’s office, Peter Strzok, and the fact that he was taken off the the investigation because of alleged anti-Trump, pro-Clinton text messages or other communications. [read post]
17 Oct 2011, 8:35 am
Holley was promoted and assigned to FBI Headquarters as a unit chief in the Counterterrorism Division. [read post]
17 Oct 2011, 8:35 am
Holley was promoted and assigned to FBI Headquarters as a unit chief in the Counterterrorism Division. [read post]
1 Dec 2022, 8:00 am
Trump, Motion for return of property and Special Master in federal district court (August 22, 2022) United States Government, Reply to Trump motion for return of property and Special Master (August 30, 2022) United States Government, Application to disclose subpoena with DC District Court (August. 29, 2022) Donald J. [read post]
23 May 2012, 10:00 am
-based unit, which is also staffed by agents from the U.S. [read post]
23 May 2012, 10:00 am
-based unit, which is also staffed by agents from the U.S. [read post]
1 Jun 2017, 1:31 pm
Those regulations authorize the delegation of a criminal investigation to a Special Counsel and give the Special Counsel the powers of a “United States Attorney”—a litigating official within the Department of Justice who lacks the authority to conduct a counterintelligence investigation. [read post]
2 Jun 2017, 11:59 am
Attorney’s Manual makes the blanket concession that “investigations by the Federal Bureau of Investigation (FBI) are not section 1505 proceedings”—an interpretation that may well guide Special Counsel Robert Mueller in the conduct of his duties. [read post]
5 May 2011, 4:59 am
The initial investigations suggested foul play as the cause of his disappearance, prompting an ongoing FBI investigation into the matter. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
1 Sep 2011, 9:29 am
Delaney was promoted to unit chief at FBI Headquarters in the Criminal Investigative Division's Health Care Fraud Unit from July 2000 to December 2004. [read post]
