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11 Jul 2017, 7:22 am by Peter Stockburger
According to a new joint report issued by the US Department of Homeland Security (DHS) and Federal Bureau of Investigation […] [read post]
9 Aug 2008, 5:20 am
"The Federal Bureau of Investigation said Friday that it had improperly obtained the phone records of reporters for The New... [read post]
27 Mar 2018, 9:14 am by Peter Stockburger
On March 15, 2018, the US Department of Homeland Security (DHS) and Federal Bureau of Investigation (FBI) issued a joint […] [read post]
25 Apr 2012, 8:42 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on April 24, 2012 released the following: “SACRAMENTO, CA—A number of arrests have occurred in a major federal investigation into drug trafficking throughout the country, United States Attorney Benjamin B. [read post]
27 Jul 2011, 12:20 pm by McNabb Associates, P.C.
Leslie Aikens The Federal Bureau of Investigation (FBI) on July 27, 2011 released the following: “Sealed Indictment Charging an HPD Officer Unsealed Following His Arrest HOUSTON—A Houston Police officer has been arrested following the return of an indictment by a Houston grand jury charging him with drug trafficking and corruption, United States Attorney José Angel Moreno announced today along with FBI Special Agent in Charge Stephen L. [read post]
18 Jul 2017, 11:03 am by Kim Phan
On July 17th, the Federal Trade Commission (FTC) announced reforms to its civil investigative demand (CID) process designed to streamline information requests and improve transparency in FTC investigations. [read post]
11 Jul 2007, 7:03 am
The Federal Bureau of Investigation is looking into former Goldman Sachs employees and customers as part of their inquiry into threats that were mailed to newspapers around the country, The New York Post reported Wednesday. [read post]
24 Feb 2012, 8:14 am by McNabb Associates, P.C.
Attorney Tompkins in making today’s announcement are Chris Briese, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
16 Dec 2016, 12:59 pm by Joshua Davey and Caroline E. Keen
As any company that has received a civil investigative demand (CID) from the Consumer Financial Protection Bureau (CFPB) knows, the Bureau’s authority to issue CIDs is a powerful tool that leaves recipients with limited options to challenge or limit their compliance obligations. [read post]
2 Aug 2021, 9:02 am by Tom Smith
 Five years ago, on July 31, 2016, the Federal Bureau of Investigation opened Crossfire Hurricane, its investigation of the presidential campaign of former President Donald Trump. [read post]
26 Aug 2011, 10:12 am by McNabb Associates, P.C.
This case was part of a joint investigation conducted by the Federal Bureau of Investigation and the Cleveland Police Department. [read post]
25 Jan 2017, 7:00 am by Darren E. Tromblay
Tromblay MA, MS   The Federal Bureau of Investigation is once again the target of intense criticism for its questionable judgment. [read post]
14 Jan 2014, 5:18 am
The officials said investigators didn't find the kind of political bias or "enemy hunting" that would amount to a violation of criminal law. [read post]
29 Oct 2016, 1:38 pm by Jim Caton
In a surprising intrusion into the 2016 presidential election, the Federal Bureau of Investigation’s Director, James Comey, issued a letter to Congress on Friday indicating that the Bureau is again investigating emails associated with Hillary Clinton during her tenure as secretary of state. [read post]
13 Oct 2011, 3:13 pm by McNabb Associates, P.C.
This investigation was conducted by the Federal Bureau of Investigation's Safe Streets Task Force together with the Texas Department of Public Safety - Criminal Investigations Division, U.S. [read post]
13 Oct 2011, 3:13 pm by McNabb Associates, P.C.
This investigation was conducted by the Federal Bureau of Investigation's Safe Streets Task Force together with the Texas Department of Public Safety - Criminal Investigations Division, U.S. [read post]
10 Jun 2021, 7:57 am by Bruce Zagaris
Sara Kaufman[1] On June 8, 2021, the Federal Bureau of Investigation (FBI) and Australia’s Federal Police (AFP) publicly announced the arrests of more than 800 individuals utilizing a FBI-controlled encrypted platform to facilitate their criminal activities.[2]  ANOM, a highly popular encryption platform amongst criminals worldwide, was secretly used as a surveillance tool in an investigation known as “Operation Trojan Shield” in… [read post]
10 Jun 2021, 7:57 am by Bruce Zagaris
Sara Kaufman[1] On June 8, 2021, the Federal Bureau of Investigation (FBI) and Australia’s Federal Police (AFP) publicly announced the arrests of more than 800 individuals utilizing a FBI-controlled encrypted platform to facilitate their criminal activities.[2]  ANOM, a highly popular encryption platform amongst criminals worldwide, was secretly used as a surveillance tool in an investigation known as “Operation Trojan Shield” in… [read post]