Search for: "Federal Bureau of Investigation (FBI)"
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1 Jun 2022, 8:34 am
I'm coming on my own—not on behalf of a client or company—want to help the Bureau. [read post]
1 Jun 2022, 3:41 am
RUSSIA, UKRAINE – WAR CRIMES INVESTIGATIONS Three Eastern European nations announced yesterday that they were joining an international investigation team probing war crimes in Ukraine. [read post]
31 May 2022, 11:14 am
Sussman was charged with lying to the FBI in 2016 about his motivation behind providing the bureau with research that alleged a secret computer connection between a server connected to the Trump Organization and a Russian bank. [read post]
30 May 2022, 6:00 am
Below is a slightly expanded version of my column in the Hill on Sussmann trial and what it revealed about the role of the Federal Bureau of Investigation in the combined Russian collusion investigations. [read post]
27 May 2022, 4:29 pm
It authorizes domestic terrorism components within the Department of Homeland Security (DHS), the Department of Justice (DOJ), and the Federal Bureau of Investigation (FBI) to monitor, analyze, investigate, and prosecute domestic terrorism. [read post]
26 May 2022, 4:06 pm
” HR 350 would also create an interagency task force between agencies like the Department of Homeland Security, the Department of Justice and the Federal Bureau of Investigation “to monitor, analyze, investigate, and prosecute domestic terrorism. [read post]
25 May 2022, 2:55 pm
The Department of Justice shall review the information returned from the Federal Bureau of Investigation and compile and disseminate a response to the commissioner. [read post]
25 May 2022, 6:24 am
It is unclear if the North Carolina law reaches this second extortion in double extortion ransomware attacks, but its proscription is consistent with the Federal Bureau of Investigation’s position; the FBI does not support paying a ransom in response to a ransomware attack. [read post]
24 May 2022, 10:54 am
Accordingly, it is of vital importance that these individuals understand not only the federal laws surrounding Financial Institution Fraud allegations but the enthusiastic intensity with which the federal prosecutors at the Office of the Attorney General for the United States (“AUSAs”) and the agency investigators at the Federal Bureau of Investigation (“FBI”) work to convict both individuals and business entities… [read post]
24 May 2022, 6:11 am
An Anti-Hate Coordinator (Rossi was recently replaced by Saeed Mody) will “empower communities targeted by hate” and the Federal Bureau of Investigation (FBI) has been directed to designate hate crimes as “one of its highest-level national threat priorities. [read post]
24 May 2022, 4:08 am
Signup to receive the Early Edition in your inbox here. [read post]
20 May 2022, 4:00 am
The state attorney general’s office filed the petition requesting a halt to the sale, pointing to the federal investigation that involves, in part, allegations Sidhu was trying to leverage the deal to secure campaign contributions from the Los Angeles Angels. [read post]
20 May 2022, 3:00 am
” That was three days before the FBI’s collusion investigation was initiated. [read post]
19 May 2022, 6:05 am
The Federal Bureau of Investigation (FBI) also Tuesday launched a federal hate crime investigation into the shooting. [read post]
18 May 2022, 11:02 am
Specifically, the report chronicles how Section 702, an amendment to the Foriegn Intelligence Surveillance Act (FISA), that authorizes the U.S. government to engage in mass surveillance of foreign targets’ communications, is still being abused by the Federal Bureau of Investigation (FBI) to spy on Americans without a warrant. [read post]
17 May 2022, 9:33 am
The process includes sending fingerprints to the Federal Bureau of Investigation (FBI) and a credit history as well as self-disclosed criminal record to CIS for review. [read post]
17 May 2022, 4:16 am
U.N. human rights expert Morris Tidball-Binz yesterday called on the international community to step up its support for Ukraine’s investigations into alleged war crimes and crimes against humanity committed in the context of the Russian invasion. [read post]
14 May 2022, 7:33 am
A task force comprised of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the San Bernardino County sheriff’s office resulted in confiscation of cash. [read post]
13 May 2022, 4:00 am
National/Federal A 49-Year Crusade: Inside the movement to overturn Roe v. [read post]
5 May 2022, 5:04 pm
All 10 selected agencies— including the Federal Bureau of Investigation (FBI) and the Department of Homeland Security (DHS) Office of Intelligence and Analysis who have lead roles in countering domestic terrorism and violent extremism—were aware of open source data about planned events on January 6, and seven were aware of potential violence planned for that day. [read post]
