Search for: "Federal Bureau of Investigation (FBI)"
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11 Aug 2021, 12:52 pm
Bryan Vorndran, assistant director of the FBI’s Cyber Division, noted that the FBI currently estimates around “25 and 35 percent” of cyber incidents are not reported to law enforcement. [read post]
21 Feb 2022, 12:01 am
The Federal Bureau of Investigation saw Malcolm as subversive and initiated efforts to undermine his influence. [read post]
1 Feb 2012, 12:28 pm
On June 8, 2011, a special agent with the Federal Bureau of Investigations (Agent Spears) and a Raleigh Police Detective (Detective Boyce) executed an arrest warrant for [Camp] at his place of business. [read post]
4 May 2012, 3:05 am
You can also call your local office of the Federal of Investigation or the U.S. [read post]
19 Apr 2012, 1:52 pm
” “Sovereign Citizens A Growing Domestic Threat to Law Enforcement“, Federal Bureau of Investigation FBI’s Counterterrorism Analysis Section, FBI Law Enforcement Bulletin, September 2011, found online on April 19, 2012 at http://www.fbi.gov/stats-services/publications/law-enforcement-bulletin/september-2011/sovereign-citizens . [read post]
15 Feb 2018, 4:41 pm
Because HIPAA Privacy Rule criminal violations are Class A Misdemeanors or felonies, Covered Entities and business associates should include HIPAA compliance in their Federal Sentencing Guideline Compliance Programs and practices and need to be concerned both about criminal exposure for their own direct violations, as well as imputed organizational liability for violations committed by their employees or agents under the Federal Sentencing Guidelines, particularly where their… [read post]
7 Nov 2014, 5:35 am
Its ultimate ambition is to have bureaus in every state. [read post]
22 Jul 2019, 11:23 am
The Senate Judiciary Committee will hold a hearing titled, “Oversight of the Federal Bureau of Investigation. [read post]
2 Jun 2014, 2:32 pm
Stamer also regularly works with OCR, FTC, USSS, FBI and state and local law enforcement on privacy, data security, health care, benefits and insurance and other matters, publishes and speaks extensively on medica [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]
14 Dec 2016, 10:01 am
Few of the many unexpected intellectual twists and turns of the early post-9/11 years of the Bush administration were quite so unexpected—or quite so twisty and turny—as the sudden return to prominence of the pre-war German jurist and legal theorist Carl Schmitt. [read post]
21 Sep 2016, 1:26 pm
Beijing has recently stepped up the pressure to negotiate extradition treaties with Western countries in order to pursue corruption investigations into Chinese nationals who have fled overseas. [read post]
26 Mar 2021, 5:01 am
In a July 2020 speech at the Hudson Institute, FBI Director Christopher Wray called Chinese espionage “one of the largest transfers of wealth in human history. [read post]
16 May 2017, 6:28 pm
Louis Freeh, who left the federal bench to run the FBI during the Clinton Administration, was (if memory serves) often referred to as “Judge Freeh” during his tenure there, and as Steve points out in his second post, has kept and used the title after returning to a law practice focused on security consulting and internal investigations at a small firm he started with former CIA General Counsel and retired federal district judge Stanley Sporkin. [read post]
2 Dec 2014, 11:01 am
Newsweek covers the Bureau of Investigative Journalism’s November Drone Report. [read post]
30 May 2013, 11:13 am
Sari Horwitz and Peter Finn update us in the Post on the Boston bombing investigation: the Chechen who was shot and killed last week by an FBI agent was not armed. [read post]
10 Dec 2017, 8:16 am
” That a panel appointed by the Cuban government dismisses the U.S. claims may not be surprising, and the Federal Bureau of Investigation is still leading what State Department officials have described as a “vigorous” multiagency investigation. [read post]
13 Jul 2021, 5:30 am
Additionally, the Department of Justice and the FBI had joined with the SEC and were investigating not just civil securities law violations, but criminal wrongdoing at Enron. [read post]
25 Jul 2014, 10:37 am
The Wall Street Journal examines the origins of the U.S. drone program and the initial internal debates surrounding it, while Motherboard probes the privacy impact of the Federal Bureau of Investigation’ [read post]
7 Aug 2023, 12:43 pm
Reported losses more than doubled from 2019 to 2021, when they reached almost $1.7 billion, according to the annual Elder Fraud Report from the Federal Bureau of Investigation (FBI). [read post]
