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12 Jun 2018, 4:26 pm
Via EveryCRSReport – FBI Director Nominations, 1973-2017, May 29, 2018: “The Director of the Federal Bureau of Investigation (FBI) is appointed by the President by and with the advice and consent of the Senate. [read post]
11 Jun 2018, 9:34 am
Criminal history reports are provided through the Florida Department of Law Enforcement in coordination with the Federal Bureau of Investigations. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
7 Jun 2018, 1:25 pm
In his veto message, Governor Brown said he was “not prepared to take the far-reaching step proposed by this bill” and that this sort of blanket ban on mandatory arbitration “has been consistently struck down in other states as violating the Federal Arbitration Act” (FAA). [read post]
3 Jun 2018, 2:18 pm
There exists no federal jurisdictional preemption. [read post]
2 Jun 2018, 12:49 pm
Circuit construed the meaning of a ‘demonstrated, specific need’ over the course of two decades,” and that while “the first requirement is essentially the equivalent of Federal Rule of Criminal Procedure 17(c) .... [read post]
1 Jun 2018, 7:00 am
Further investigation by the bureau confirmed that the follow-up contact occurred after the O’Hare incident. [read post]
1 Jun 2018, 6:29 am
Rodriguez also penetrated the Federal Bureau of Prisons' mailing system by creating packets of pot-soaked funeral announcements and obituary notices. [read post]
30 May 2018, 10:37 am
Stymied by the CEO, the whistleblowers brought their information to the Federal Bureau of Investigation and subsequently filed the qui tam suit. [read post]
30 May 2018, 10:29 am
House oversight committee chairman Trey Gowdy agreed with the FBI’s decision to use an informant associated with Trump campaign in the bureau’s counterintelligence investigation, according to Politico. [read post]
30 May 2018, 8:00 am
One of the great privileges of my career has been the opportunity to work closely with the Federal Bureau of Investigation. [read post]
29 May 2018, 4:30 am
Student loan complaint will therefore not be investigated by the bureau’s enforcement division. [read post]
28 May 2018, 5:54 am
Knowing the Bureau and the Department of Justice well, I believe the Bureau and the Department acted properly in both instances. [read post]
26 May 2018, 7:19 am
David Kris critiqued the FBI’s error and called for greater intra-Bureau coordination on requests for access assistance from private parties. [read post]
25 May 2018, 2:54 pm
Specific characteristics of VPNFilter have only been observed in the BlackEnergy malware, specifically BlackEnergy versions 2 and 3.The Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) recommend that owners of SOHO routers power cycle (reboot) SOHO routers and networked devices to temporarily disrupt the malware.DHS and FBI encourage SOHO router owners to report information concerning suspicious or criminal activity to their local FBI… [read post]
25 May 2018, 3:10 am
Sentencing must be done “without unnecessary delay,” and a Pre-Sentencing investigation must be undertaken. [read post]
24 May 2018, 9:01 pm
The disclosure of the reports would also “be of serious prejudice to the future usefulness of the Federal Bureau of Investigation,” which often obtained information “given in confidence” on the promise that the FBI would not reveal its sources. [read post]
24 May 2018, 12:14 pm
Duplan appealed his case to New York’s federal circuit court. [read post]
23 May 2018, 10:36 am
Michael Cohen’s business partner, Evgeny Freidman, agreed to cooperate with prosecutors as a potential witness in either state or federal investigations, according to the Times. [read post]
23 May 2018, 8:29 am
Enlarge (credit: Getty Images | erhui1979) The Federal Bureau of Investigation has repeatedly claimed that it was unable to access data on nearly 7,800 encrypted devices in fiscal 2017, but the FBI now admits the number is far lower. [read post]
