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10 May 2017, 1:49 pm
Federal prosecutors have issued grand jury subpoenas in the case against former National Security Adviser Michael Flynn, according to CNN. [read post]
10 May 2017, 1:20 pm
It is essential that this Department of Justice clearly reaffirm its commitment to longstanding principles that ensure the integrity and fairness of federal investigations and prosecutions. [read post]
10 May 2017, 12:13 pm
The current search to replace former Federal Bureau of Investigation Director James Comey may not last long, if recent historical trends hold true. [read post]
10 May 2017, 11:56 am
” While the President routinely influences federal law enforcement at a high level—including prioritizing certain categories of crimes or appointing officials based on certain expertise that is bound to influence the Bureau’s work—those contacts would not be considered obstruction because in those scenarios, the President is acting with a proper purpose, his constitutional duty to take care that the laws be faithfully executed. [read post]
10 May 2017, 10:20 am
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
10 May 2017, 8:55 am
The Director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation. [read post]
10 May 2017, 5:51 am
Department of Justice or any of its subsidiary agencies including, but not limited to, the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI) from using any of its budgeted funds to crack down on medical marijuana in a list of states included in the bill.For reasons that are not entirely clear, there were six states that have or will have legalized medical marijuana that were not included on the list. [read post]
10 May 2017, 5:26 am
A few longer, meandering thoughts from a few Twitter threads overnight....President Donald Trump fired Federal Bureau of Investigation ("FBI") Director James Comey last night. [read post]
9 May 2017, 6:54 pm
The Bureau’s investigation showed that the high-cost loans violated licensing requirements or interest-rate caps – or both – that made the loans void in whole or in part in at least 17 states: Arizona, Arkansas, Colorado, Connecticut, Illinois, Indiana, Kentucky, Massachusetts, Minnesota, Montana, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, and South Dakota. [read post]
9 May 2017, 6:31 pm
When appropriate, the CFPB opens investigations for potential enforcement actions. [read post]
9 May 2017, 5:58 pm
His dismissal, I believe, is a loss for the Bureau and the nation. [read post]
9 May 2017, 4:46 pm
Rosenstein describes Comey as having “supplant[ed] federal prosecutors and assume[d] command of the Justice Department,” declaring, “[T]he goal of a federal criminal investigation is not to announce our thoughts at a press conference. [read post]
9 May 2017, 3:56 pm
And really: if this wasn’t about Russia and the Russia investigation, why does Trump’s letter to Comey, which consists of three sentences, start one paragraph this way: “While I greatly appreciate you informing me, on three separate occasions, that I am not under investigation, I nevertheless concur with the judgment of the Department of Justice that you are not able to effectively lead the Bureau. [read post]
8 May 2017, 2:05 pm
As a result of the seizure of this evidence, officers went to Jim’s Pawn Shop and obtained (1) a copy of the Beretta pistol purchase receipt that they had seized under the search warrant, and (2) the defendant’s ATF (federal Alcohol, Tobacco, and Firearms Bureau) application to purchase the Beretta weapon. [read post]
5 May 2017, 6:35 am
Minnesota – Allegations Against Dai Thao Campaign Reveal Law’s ComplexityMinneapolis Star Tribune – Jessie Van Berkel and Eric Roper | Published: 5/2/2017 The Minnesota Bureau of Criminal Apprehension will investigate allegations of a failed bribery solicitation by St. [read post]
4 May 2017, 10:41 am
Quinta Jurecic highlighted Lawfare’s liveblogging of FBI Director James Comey’s testimony before the Senate Judiciary Committee hearing on “Oversight of the Federal Bureau of Investigation. [read post]
3 May 2017, 1:18 pm
The report details other information including the number of National Security Letters issued by the Federal Bureau of Investigation... [read post]
3 May 2017, 6:08 am
FBI Director James Comey is testifying before the Senate Judiciary Committee in a committee hearing on "Oversight of the Federal Bureau of Investigation. [read post]
2 May 2017, 2:30 am
By 1924, Hoover was the official head of the Bureau of Investigation. [read post]
1 May 2017, 10:26 am
Wednesday, May 3 at 10am: FBI Director James Comey will testify before the Senate Committee on the Judiciary in a hearing on Oversight of the Federal Bureau of Investigation. [read post]
