Search for: "FBI Unit for East European Cases" Results 1 - 20 of 145
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25 Jun 2008, 12:35 am
An FBI affidavit in the case blames a Citibank-owned server responsible for processing transactions from [read post]
22 Jan 2018, 2:35 pm by William Ford, Quinta Jurecic
According to Tillerson, the officials plan to explore how the United States and its European allies can both improve the deal and counter Iranian activities in the Middle East. [read post]
1 Oct 2010, 6:23 pm by Kim Zetter
These individuals, most of whom are twenty-something East Europeans in the United States on student visas, were recruited on Russian social networking sites and elsewhere to aid the thieves. [read post]
20 Jul 2018, 8:51 am by Hannah Kris
With no firm details as to how an exit would play out, many European countries are preparing for the worst case scenario after the European Commission issued an urgent advisory for European nations to accelerate preparation “at all levels and for all outcomes. [read post]
8 Jan 2019, 5:42 am by Emma Broches, Julia Solomon-Strauss
Another defendant was indicted after leaving the United States and arriving in the Middle East. [read post]
8 Aug 2018, 9:52 am by Victoria Clark
A federal judge ordered to FBI to preserve all emails sent from the private email account of former FBI Director James Comey in case of future Freedom of Information Act lawsuits, reports the Hill. [read post]
8 Nov 2021, 10:49 am by Emily Dai
The Supreme Court heard arguments in a case that will determine whether the FBI can invoke the state secrets privilege to block a religious discrimination lawsuit over its surveillance of Muslim communities and mosques, according to ABC News. [read post]
6 Oct 2016, 12:16 pm by Zachary Burdette
The New York Times writes that, in the words of an intelligence official working on the investigation, Martin’s is “a sad case. [read post]
22 Mar 2010, 12:10 pm by Kim Zetter
Even when authorities in some East European countries have nabbed carders wanted in the United States, prison time isn’t guaranteed. [read post]
22 Oct 2023, 3:04 pm by centerforartlaw
How exactly is the Antiquities Trafficking Unit similar or different from other types of art crime units like the FBI’s art crime team or even the Carabinieri’s team? [read post]
4 Dec 2017, 9:51 am by Garrett Hinck
A European Parliament delegation said Malta had a “culture of impunity” after visiting the island country. [read post]
13 Sep 2017, 11:17 am by Garrett Hinck
European Commission President Jean-Claude Juncker said that he will propose the establishment of a pan-European cyber security agency, the AP reported on Wednesday. [read post]
17 Sep 2016, 7:33 am by Rishabh Bhandari
Nora Ellingsen reported on the latest international terrorism cases that are moving through the federal judicial system. [read post]
15 Jun 2017, 8:14 am by Daniel Byman
The Islamic State poses a direct danger to U.S. interests in the Middle East. [read post]
21 Nov 2021, 12:42 pm by John Floyd
The English pilgrims and other Europeans, who saw America as a “land of opportunity,” brought their corrupt governance to this country. [read post]
23 Aug 2016, 11:21 am by Rishabh Bhandari
The FBI is now investigating the possible hack. [read post]
30 Apr 2015, 10:08 am by Sebastian Brady
Indeed, Charles Regini, who served in the FBI for 21 years, said, “The FBI has always supported and assisted families with ransom payments. [read post]