Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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27 Sep 2022, 5:01 am
-member-inclusive Open-ended Working Group (OEWG) report and then approved again by every member state of the United Nations. [read post]
11 Apr 2017, 5:37 pm
The bank continues to face federal and state investigations about its sales practices. [read post]
27 Mar 2017, 9:24 am
Opposition lawmakers are capitalizing on both FBI Director James Comey’s testimony that the bureau is investigating any links between Russia and the Trump presidential campaign and allegations that the White House is soft on Moscow. [read post]
24 Jul 2011, 7:26 am
Assistant United States Attorneys Jennifer Lowery and Andrew Leuchtman are prosecuting the case. [read post]
22 Apr 2016, 11:46 am
The Economist comments on President Obama’s brief trip to Saudi Arabia and the state of the United States’ “awkward” relationship with the Kingdom. [read post]
1 Feb 2024, 3:27 pm
Among other things, he noted that while BIS remains underfunded for its compliance and enforcement mission, it is leveraging partnerships with its federal law enforcement partners—at DOJ, the FBI, Homeland Security Investigations, and FinCEN, among others. [read post]
14 Dec 2014, 11:07 am
With identity theft a problem, the bill increased funding for cyber security for the Federal Bureau of Investigations. [read post]
18 Jul 2023, 6:12 am
For state plans like those adopted by Illinois and Indiana, procedures must be implemented that meet or exceed the federal program with a Notice of Intent due to be filed 60 days from the effective date of July 13, 2023. [read post]
22 Jan 2014, 2:10 pm
The killing was also restricted to private land after the Bureau of Land Management refused to allow pursuit of coyotes on federal land without a special-use permit. [read post]
12 Jan 2017, 1:18 pm
” Communications to or from federal, state, local or tribal government employees, who are U.S. persons or located in the United States, will not be intentionally selected and if inadvertently retrieved treated in accordance with the above rules regarding domestic communications/U.S. persons communications. [read post]
24 Jul 2007, 12:20 pm
The unit requesting the money, known as the Communications Analysis Unit, is under investigation by the Inspector General and the FBI for sending more than 700 misleading emergency phone record requests to the telecoms. [read post]
25 Nov 2015, 6:41 am
He never used any other employee's computer.In October 2007, the Federal Bureau of Investigation ('FBI') executed two search warrants at SPI's and CDS's offices. [read post]
3 Jun 2015, 8:27 am
This case is being investigated by the Federal Bureau of Investigation with the assistance of the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
28 Sep 2021, 2:19 pm
Audrey Strauss, the United States Attorney for the Southern District of New York, praised the work of the Federal Bureau of Investigation and its New York Field Office, Counterintelligence Division, and thanked the U.S. [read post]
28 Sep 2021, 2:19 pm
Audrey Strauss, the United States Attorney for the Southern District of New York, praised the work of the Federal Bureau of Investigation and its New York Field Office, Counterintelligence Division, and thanked the U.S. [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
24 May 2013, 7:31 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Indiana State Police, both active members of the working group. [read post]
22 Dec 2010, 8:09 am
On April 23, 2010, the Department published a Notice of Inquiry seeking comment from all Internet stakeholders on the impact of current privacy laws in the United States and around the world on the pace of innovation in the information economy. [read post]
21 Jan 2021, 1:22 pm
Howell also shared an episode of the Lawfare Podcast, featuring Alan Rozenshtein’s interview with Jeff Kosseff, an assistant professor at the United States Naval Academy Cyber Science Department, about fighting digital child exploitation within constitutional bounds. [read post]
