Search for: "Federal Bureau of Investigation (FBI)" Results 161 - 180 of 3,590
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3 May 2023, 2:00 pm by Mary Chastain
"Based on those disclosures, it has come to our attention that the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) possess an unclassified FD-1023 form that describes an alleged criminal scheme involving then-Vice President Biden and a foreign national relating to the exchange of money for policy decisions. [read post]
3 Aug 2016, 3:33 pm by Sabrina I. Pacifici
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
10 Oct 2018, 10:57 am by HR Daily Advisor Editorial Staff
Employers should be on the alert for e-mail phishing scams that target their online payroll accounts, the Federal Bureau of Investigation (FBI) warned recently. [read post]
10 Oct 2018, 10:57 am by HR Daily Advisor Editorial Staff
Employers should be on the alert for e-mail phishing scams that target their online payroll accounts, the Federal Bureau of Investigation (FBI) warned recently. [read post]
21 May 2018, 2:04 pm by Matthew Kahn
Based on the meeting with the President, the Department of Justice has asked the Inspector General to expand its current investigation to include any irregularities with the Federal Bureau of Investigation’s or the Department of Justice’s tactics concerning the Trump Campaign. [read post]
A former Federal Bureau of Investigation (FBI) informant was charged Thursday for falsifying reports that US President Joe Biden and his son, Hunter Biden, each received $5 million in bribes from a Ukrainian energy company. [read post]
The Federal Bureau of Investigation (FBI) Annual Statistical Transparency Report released Friday reported the FBI, the domestic intelligence and security service of the US, made nearly 3.4 million warrantless US data searches in 2021. [read post]
8 Sep 2011, 8:53 am by McNabb Associates, P.C.
The search is part of a joint operation by the Federal Bureau of Investigation, Department of Energy and the Office of Inspector General, according to Julianne Sohn, a spokeswoman for the FBI. [read post]
8 Nov 2006, 5:36 am
Agents from the Federal Bureau of Investigation Monday raided the Manhattan offices of the brokerage firm Sky Capital. [read post]
19 Sep 2006, 3:46 am
[JURIST] The number of violent crimes increased in 2005 for the first time since 2001, according to the 2005 annual report on violent crime [text; press release] published by the Federal Bureau of Investigation (FBI) [official website] Monday. [read post]
2 Apr 2008, 1:13 am
[JURIST] The US Department of Defense (DOD) is circumventing legal limits on its relatively narrow power to issue so-called national security letters (NSLs) [FAS backgrounder; example, PDF] by getting the Federal Bureau of Investigation (FBI) to use its broader NSL-issuing powers on the DOD's behalf, the American Civil Liberties Union (ACLU) said [press release] Tuesday. [read post]
12 Apr 2018, 12:41 pm by Ryan J. Farrick
The raid, carried out by the Federal Bureau of Investigation, has heightened tension between the White House and special counsel Robert Mueller. [read post]
9 Sep 2007, 2:00 am
[JURIST] The US Federal Bureau of Investigation (FBI) [official website] relied on telecommunication companies to engage in national security surveillance [JURIST news archive] much broader in scope than previously acknowledged, the New York Times reported Sunday. [read post]
21 May 2008, 9:49 am
[JURIST] US Federal Bureau of Investigation (FBI) [official website] agents were present during interrogations of terrorism suspects in which Central Intelligence Agency (CIA) [official website] or Department of Defense (DOD) [official website] officers used "borderline torture" interrogation tactics, but they did not participate in those interrogations, according to a report [PDF text; AP [read post]
31 Aug 2005, 1:20 am
[JURIST] Federal Bureau of Investigation [official website] agents have been ordered to conduct "threat assessments" of prison inmates in order to determine whether they could commit extremist violence when released, according to a letter obtained by AP. [read post]
22 Jan 2007, 3:17 pm
[JURIST] The Federal Bureau of Investigation (FBI) [official website] failed to respond promptly to allegedly improper e-mail correspondence between former Rep. [read post]
20 Apr 2023, 10:01 am by Irene
The Federal Bureau of Investigation (FBI) misled and stonewalled Judicial Watch on a legitimate public record request involving an illegal Chinese police station opened in New York by agents of China’s communist government. [read post]
17 Feb 2023, 1:40 pm by Michael B. Cohen, P.A.
For state crimes, state police and prosecutors will pursue the charges while other crimes are investigated by a federal agency, like the Federal Bureau of Investigations (FBI), the Drug Enforcement Agency (DEA), the U.S. [read post]
The Federal Bureau of Investigation announced the launch of the Law Enforcement Suicide Data Collection (LESDC) Monday. [read post]
20 Jan 2012, 9:12 am
Central Michigan Life news reports that the Federal Bureau of Investigation's (FBI) Uniform Crime Unit has recently changed its definition of forcible rape to include males as victims, updating the definition and bringing it more in line with Michigan's model law. [read post]