Search for: "Director of the Federal Bureau of Investigation (FBI)"
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6 May 2019, 5:44 pm
Around May 9, 2014, the Federal Bureau of Investigation (“FBI”) and OCR notified Touchstone that one of its FTP servers allowed uncontrolled access to PHI that allowed search engines to index the PHI of more than 300,000 of Touchstone’s patients, which remained visible on the Internet even after the server was taken offline. [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]
24 Apr 2019, 8:09 am
Each of those jobs involved extensive interactions with executives at the Federal Bureau of Investigation. [read post]
22 Apr 2019, 9:00 am
Postal Service-OIG Federal Bureau of Investigations (FBI) Department of Health and Human Services-OIG Seven ambulance industry defendants agree to pay more than $21 million for knowing violations of the Anti-Kickback Statute On August 27, 2018 , seven defendants agreed to settle claims by the US Department of Justice that it had violated the False Claims Act. [read post]
17 Apr 2019, 6:00 am
In accordance with the employment agreement that I signed upon joining the bureau, I’ve put these writings through the FBI’s prepub process. [read post]
15 Apr 2019, 1:32 pm
Even after the Federal Bureau of Investigation was able to get a criminal seizure of the money in the CHS Trust, the two men allegedly continued to pursue investors. [read post]
12 Apr 2019, 1:13 pm
They included records created by the Air Force, Army, the Departments of Justice, Labor, and State, the Federal Bureau of Investigation, the Joint Staff, the US Information Agency, and US Agency for International Development. [read post]
11 Apr 2019, 5:42 am
Lennon had been involved in high-profile antiwar activities going back to 1969, but the bureau did not formally open its investigation until January 1972 — the year of Nixon’s re-election campaign. [read post]
26 Mar 2019, 7:12 am
Just days after InvestmentNews reported that the Federal Bureau of Investigation (FBI) is now investigating alternative investment management firm GPB Capital Holdings, ProPublica is reporting that the FBI and regulators from New York City’s Business Integrity Commission (BIC) have raided the corporate offices of GPB Waste NY, which is the private trash hauling company once known as Five Star Carting that GPB Capital Holdings acquired in… [read post]
24 Feb 2019, 4:16 am
And Quinta Jurecic and Benjamin Wittes wrote on former FBI Acting Director Andrew McCabe’s 60 Minutes interview and its contributions to the overall public understanding of the Russia investigation. [read post]
20 Feb 2019, 9:56 am
Following Trump’s firing of FBI Director James Comey, Bureau officials organized a plan to protect evidence gathered in its investigations of the Trump campaign in the event that further senior FBI leadership were fired, the AP reports. [read post]
19 Feb 2019, 11:41 am
Related: Misapplication of Forensic Science In July 2013, the Innocence Project, the National Association for Criminal Defense Lawyers (NACDL) and pro bono partner Winston & Strawn LLP, announced a historic partnership with the Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) to review nearly 3,000 criminal cases in which microscopic hair analysis conducted by the FBI was used to inculpate the defendant(s). [read post]
18 Feb 2019, 3:07 pm
” Specifically, McCabe says that the Bureau opened the counterintelligence investigation—in addition to a criminal obstruction probe—because, if the president committed obstruction of justice, fired the director of the of the FBI to negatively impact or to shut down our investigation of Russia's malign activity and possibly in support of his campaign, as a counterintelligence investigator you have to ask yourself, "Why… [read post]
30 Jan 2019, 4:00 am
Darrell Issa, issued a subpoena to the Department of Justice’s Bureau of Alcohol, Tobacco, and Firearms. [read post]
22 Jan 2019, 2:30 am
ProPublica provided the bureau written questions in September and followed up in November with a summary of our reporting on the bureau’s photo comparison practices. [read post]
13 Jan 2019, 6:16 am
Did the bureau need to take that step? [read post]
12 Jan 2019, 4:05 pm
The New York Times has reported that, in the wake of President Trump’s firing of FBI Director James Comey, the bureau opened a counterintelligence investigation into the president. [read post]
12 Jan 2019, 3:24 pm
Through proactive investigations, the Bureau identifies who they are and stops what they’re doing. [read post]
11 Jan 2019, 5:43 pm
The FBI’s investigation must be viewed in the context of the bureau’s decades-long effort to detect, disrupt and defeat the intelligence activities of the governments of the Soviet Union and later the Russian Federation that are contrary to the fundamental and long-term interests of the United States. [read post]
19 Dec 2018, 5:48 am
” “At the time of your Jan. 24, 2017 interview with the FBI, were you not aware that lying to FBI investigators was a federal crime? [read post]
