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24 Mar 2017, 2:43 pm
State, supra.The court included a footnote at the end of the paragraph above, in which it explained that[i]n addition, during his investigation, Detective Delbusso subpoenaed records from America Online regarding an account that Ms. [read post]
24 Mar 2017, 9:06 am
His executive privilege claims, as well as his attorney-client claims in the Lewinsky investigation, were challenged in federal court. [read post]
24 Mar 2017, 9:06 am
His executive privilege claims, as well as his attorney-client claims in the Lewinsky investigation, were challenged in federal court. [read post]
23 Mar 2017, 11:16 am
Though the Bureau has not yet found concrete evidence of collusion, the investigation may increasingly focus on this suggestive information, which includes human intelligence, travel, business, and phone records and accounts of in-person meetings. [read post]
21 Mar 2017, 7:13 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
21 Mar 2017, 9:31 am
[to] promptly issue internal directives to implement this section with respect to its foreign intelligence and counterintelligence operations,” and directed the Attorney General to “issue guidelines relating to activities of the Federal Bureau of Investigation in the areas of foreign intelligence and counterintelligence. [read post]
21 Mar 2017, 3:12 am
The Director of the Federal Bureau of Investigation is one of the most independent officials in the federal government, but are there limits to his powers and can he be removed from office? [read post]
21 Mar 2017, 2:00 am
The Director of the Federal Bureau of Investigation is one of the most independent officials in the federal government, but are there limits to his powers and can he be removed from office? [read post]
20 Mar 2017, 12:16 pm
The Federal Bureau of Investigation arrested Rivello. [read post]
20 Mar 2017, 12:16 pm
The Federal Bureau of Investigation arrested Rivello. [read post]
20 Mar 2017, 11:03 am
The AGC/LP will be called upon regularly to work directly with NSA senior leadership and will have extensive engagements outside of NSA, to include with senior attorneys and leadership at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other… [read post]
20 Mar 2017, 8:39 am
Kaplinsky The Subcommittee on Oversight and Investigations of the House Committee on Financial Services has scheduled a hearing for tomorrow entitled “The Bureau of Consumer Financial Protection’s Unconstitutional Design. [read post]
17 Mar 2017, 12:19 pm
Enlarge (credit: therobedscribe) The Federal Bureau of Investigation has arrested a Maryland man for allegedly sending a seizure-inducing tweet to Newsweek writer Kurt Eichenwald, who has written about his battle with epilepsy. [read post]
15 Mar 2017, 8:44 am
Several Federal Agencies Look for Mail Fraud If you are following the John Wiley Price trial (this week, the prosecution’s case continues to unfold), then you may think that it’s the Federal Bureau of Investigation (FBI) that looks for mail fraud crimes. [read post]
14 Mar 2017, 12:13 pm
(credit: AJC1) A federal judge is agreeing with the FBI's contention that publicly disclosing its methods on how it spies on journalists could hamper national security. [read post]
14 Mar 2017, 10:16 am
Other federal judges in Hawaii and Maryland have set hearings for tomorrow in separate suits. [read post]
13 Mar 2017, 10:44 am
Event Announcements (More details on the Events Calendar) Monday, March 13th at 2pm: James Kirchick will launch his new book, entitled The End of Europe: Dictators, Demagogues, and the Coming Dark Age at the Brookings Institution. [read post]
13 Mar 2017, 9:30 am
Department of Justice The Redaction of Interest Award - General Services Administration The Fake News Award - Santa Maria Police Department The Stupid Meter Award - Elster Solutions, Landis+Gyr, Ericsson The Least Productive Beta Testing Award - Federal Bureau of Investigation The Undermining Openness Award - U.S. [read post]
11 Mar 2017, 6:47 pm
” Further, the order states that the “Attorney General has reported to me that more than 300 persons who entered the United States as refugees are currently the subjects of counterterrorism investigations by the Federal Bureau of Investigation. [read post]
11 Mar 2017, 8:46 am
Once the Bureau conducts an investigation it may discontinue the investigation, seek to negotiate a settlement with the target(s) of an investigation or commence formal legal proceedings (for example, refer the matter for prosecution or make an application to the federal Competition Tribunal for an order). [read post]
