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11 Oct 2019, 11:58 am by John Floyd
During that phone call, Trump told Zelenskiy it “would be great” if Ukraine could investigate claims that Biden – while serving as a vice president in the Obama administration – had attempted to remove a Ukranian prosecutor who investigated an energy company that employed his son. [read post]
11 Oct 2019, 1:20 am by Michael Lowe
Mortgage Fraud There will be times when mortgage fraud will be considered a form of bank fraud (see above), however given the variety of institutions and the rapid evolution of the home loan industry in the 21st Century, mortgage fraud cases are being given independent consideration according to the Federal Bureau of Investigation (FBI), which considers mortgage as a “sub-category” of bank fraud. [read post]
10 Oct 2019, 9:05 pm by Alana Bevan
” The Bureau of Land Management (BLM) announced that it is reopening federal land in California to oil and gas drilling for the first time since 2013. [read post]
9 Oct 2019, 7:21 am by Sean Gallagher
(credit: Bloomberg via Getty Images) In an October 2018 ruling unsealed and posted on October 8, 2019 by the Office of the Director of Intelligence, the United States Foreign Intelligence Surveillance Court (FISC) found that the employees of the Federal Bureau of Investigation had inappropriately used data collected under Section 702 of the Foreign Intelligence Surveillance Act (FISA). [read post]
7 Oct 2019, 12:58 pm by Gordon Ahl
Event Announcements (More details on the Events Calendar) Tuesday, October 8, 2019, 10:30 a.m.: The Heritage Foundation will host an event on the future of transatlantic security featuring a keynote address from the Foreign Minister of Estonia, Mr. [read post]
7 Oct 2019, 9:33 am by Jeffrey Mitchell
  This NPRM was expected after the Wireline Bureau issued its report earlier this year finding that the Cat2 budget approach was working well. [read post]
It is not clear how DHS’ expanded role in cybersecurity incident planning and response will be coordinated with the existing authorities of the Federal Bureau of Investigation (FBI) and the U.S. [read post]
6 Oct 2019, 10:15 am by Neil Siegel
If the President, his advisors, or his surrogates have concerns about the conduct of a political rival or anyone else, they can and should alert the Federal Bureau of Investigation (FBI). [read post]
4 Oct 2019, 9:36 am by Shane McCall
[FederalRegister.gov]National Background Investigations Bureau Transferred to Department of Defense. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
Census Bureau is preparing for what is expected to be one of [read post]
3 Oct 2019, 5:47 am by Reed Allmand
  Then You’re Not Alone The US Census Bureau has determined that the average income, for the past five years,  for American households leveled at just over $46,000. [read post]
3 Oct 2019, 5:47 am by opadmin
  Then You’re Not Alone The US Census Bureau has determined that the average income, for the past five years,  for American households leveled at just over $46,000. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
The district court determined that there was a genuine issue of material fact regarding the reason for his termination and concluded that Zarda was entitled to a limited trial on the state claim, but dismissed the federal Title VII claim for failing to make a prima facie showing of sex stereotyping. [read post]
2 Oct 2019, 5:40 am by Allan Blutstein
Sluggish Record Output From Feds Stirs Court’s IreBy Megan Mineiro, Courthouse News Service, Oct. 1, 2019 A federal judge pushed government lawyers Tuesday to explain why investigative bureau staffing has not grown commensurate with the tidal wave of Freedom of Information Act requests that courts are now enforcing. [read post]
1 Oct 2019, 7:20 pm by Varun Nambiar
The Supreme Court directed a federal agency, the Central Bureau of Investigation (CBI), to carry out an investigation, following which the case was transferred outside of Gujarat. [read post]
1 Oct 2019, 10:31 am by Margaret Taylor
The complaint was released on Sept. 26, so presumably Atkinson will be much freer now to discuss his views, his own investigation to determine the credibility of the complaint and the actions of other executive branch officials in response to the complaint. [read post]
30 Sep 2019, 12:54 pm by Mikhaila Fogel, William Ford
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
27 Sep 2019, 4:49 pm by INFORRM
In July Facebook confirmed that federal-level anti-trust investigations were underway. [read post]