Search for: "Federal Bureau of Investigation (FBI)"
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16 Apr 2015, 6:40 am
In a related action, the Federal Bureau of Investigation (FBI) and the United States attorney for the Northern District of Ohio announce the federal arrests of Izak Sirk De Maison and Stephen J. [read post]
1 Mar 2022, 9:03 pm
Even when the federal government has sole jurisdiction to investigate, the Federal Bureau of Investigation (FBI) does not participate in a missing persons investigation, unless there is evidence that a federal crime has occurred. [read post]
17 Feb 2020, 9:01 pm
Critiques of the President’s conduct during the investigations conducted by Robert Mueller and the Federal Bureau of Investigation (FBI), concerning Russian election meddling and any role President Trump or his election campaign had in it, also sounded in the “independence” of the DOJ.What are we to make of these criticisms of the President? [read post]
10 Apr 2016, 5:32 pm
There recently has been a “dramatic rise” in the incidence of business e-mail compromise (BEC) scams, according to an April 4, 2016 alert from the Federal Bureau of Investigation (here). [read post]
28 Nov 2011, 12:15 pm
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau ofInvestigation ("FBI"), and THOMAS P. [read post]
9 Aug 2017, 1:09 pm
He believed the FBI had issued a report about the matter and that he could locate a source within the bureau to confirm its existence. [read post]
13 Oct 2017, 8:35 am
Section 106: Semiannual Reports on Certain Queries by Federal Bureau of Investigation Section 106 requires the FBI director to report the number of FBI queries on the 702 database that resulted in a positive hit, or communications being accessed or disseminated. [read post]
14 Jan 2016, 10:05 pm
” The Federal Bureau of Investigation (FBI) reportedly announced that it is treating the recent shooting of a police officer in West Philadelphia as “a terrorist attack,” and specifically will investigate whether the alleged gunman had a connection to the Islamic State in light of his claimed allegiance to the terrorist group immediately before opening fire. [read post]
13 Feb 2012, 6:11 am
These Strike Forces, comprised of Federal Bureau of Investigation Special Agents, litigators from both the U.S. [read post]
23 May 2016, 4:25 am
Congress subsequently launched a number of investigations into what came to be known as the tax-exempt scandal – as did the Federal Bureau of Investigation (FBI) – and the resulting lack of criminal charges didn’t sit well with many on the Hill. [read post]
14 Jan 2022, 3:00 am
Matt Gaetz appeared before a federal grand jury investigating him for possible sex trafficking of a minor, a signal the probe remains active more than a year after it began. [read post]
25 Jul 2011, 8:08 am
Ferrer commended the investigative efforts of the FBI. [read post]
27 Jun 2011, 1:37 pm
Fedarcyk, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office. [read post]
3 May 2019, 7:44 am
ARPO brings together resources and expertise from several government agencies, including: Federal Bureau of Investigation (FBI) S. [read post]
13 May 2015, 5:22 am
And he went on to explain that the search was conducted by theFederal Bureau of Investigation on March 28, 2014. . . . [read post]
2 May 2018, 5:00 am
More critically, computer-crime investigators at the FBI have relied on the database to track down bad actors on the web for decades. [read post]
6 Jan 2017, 4:12 pm
This version outlines the majority of the joint conclusions of the Central Intelligence Agency, National Security Agency, and Federal Bureau of Investigation. [read post]
18 Apr 2020, 8:09 pm
Click here to read the complete newsletter of the latest Five Great Reads Click here to subscribe to Five Great Reads Update Individuals and Organizations Highlighted in the April Edition include: Amanda Fennell Anne-Marie Dao Aparna Bawa Christopher Buontempo Cynthia Larose Data Protection Commission (DPC) Ireland Department of Justice (DOJ) Federal Bureau of Investigation (FBI) Federal Trade Commission (FTC) Gregory Witte Maria Crimi Speth Matthew… [read post]
29 Mar 2012, 6:19 am
WSJ An about face for the FBI: The Federal Bureau of Investigation has done away with some language in its training materials that was deemed offensive and instructed agents that they could sometimes “bend or suspend the law. [read post]
4 Jun 2008, 1:31 pm
Two of the hijackers were sought by federal investigators for more than a year before the attacks. [read post]
