Search for: "Federal Bureau of Investigation (FBI)"
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2 Aug 2007, 6:47 am
Please note that Malmgren is now reporting from an Federal Bureau of Investigation source that Usana is under investigation by the FBI. [read post]
31 Jul 2007, 9:10 am
[JURIST] Agents from the Federal Bureau of Investigation and the Internal Revenue Service searched the home of US Sen. [read post]
26 Jul 2007, 1:17 pm
The men were convicted of a 1965 murder after the Federal Bureau of Investigation (FBI) [official website] withheld evidence and [read post]
25 Jul 2007, 9:47 am
Stephen Tidwell, assistent director of the Los Angeles Federal Bureau of Investigation (FBI), informs the public about a joint crackdown on manufacturers of software piracy in Shanghai, Shenzhen and distributors in the US by China's Ministry of Public Security, the Los Angeles Federal Bureau of Investigation and a liaison office of the FBI in Beijing netting 500 million US dollar/362 million euro, and arresting 25 people,… [read post]
24 Jul 2007, 12:20 pm
The bureau cannot order a private company to create this unprecedented database simply because it cannot legally do so itself. [read post]
14 Jul 2007, 3:48 am
[JURIST] The US Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) [official websites] Friday announced [press release] the proposed launch of two oversight offices dedicated to reviewing the DOJ's National Security Division [official website] and the FBI's compliance with privacy laws, saying that the new offices will expand the scope of its oversight beyond the DOJ's " [read post]
13 Jul 2007, 2:52 am
This from the NY Times:On Thursday, the Federal Bureau of Investigation agents who arrested Mr. [read post]
12 Jul 2007, 9:15 am
Federal Bureau of Investigation has 70 active investigations into spam-related crimes, said FBI special agent J. [read post]
12 Jul 2007, 12:33 am
Reporting Period: October 1, 2006-March 31, 2007 From the report:The OIG issued two reviews required by the USA Patriot Improvement and Reauthorization Act of 2005 (Patriot Reauthorization Act) that examined the Federal Bureau of Investigation's (FBI) use of national security... [read post]
11 Jul 2007, 11:03 am
Hey, they’ll probably figure out how to subsidize the work by selling names to mailing lists: FBI Plans Initiative To Profile Terrorists — pdf The Federal Bureau of Investigations is developing a computer-profiling system that would enable investigators to target possible terror suspects, according to a Justice Department report submitted to Congress yesterday. [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]
23 Jun 2007, 10:44 am
In 700 of those, telecoms and ISPs gave the FBI information the bureau didn't request. [read post]
18 Jun 2007, 2:32 pm
The agency in charge of conducting the security checks of residents living in the U.S. and seeking citizenship, the Federal Bureau of Investigation (FBI), is so inefficient that its backlog has doubled in the last two years to 329,160. [read post]
16 Jun 2007, 3:59 am
[JURIST] The US District Court for the District of Colombia Friday ordered [PDF text] the Federal Bureau of Investigation (FBI) [official website] to release approximately 100,000 pages of documents detailing the FBI's use of national security letters (NSL) [CRS backgrounder, PDF; FBI backgrounder] pursuant to a Freedom of Information Act (FOIA) [DOJ backgrounder] request by the Electronic [read post]
15 Jun 2007, 3:55 pm
"This case presents a novel question: does the Commonwealth of Puerto Rico have a nonstatutory cause of action, grounded in its sovereign authority under the Constitution, to obtain information from the Federal Bureau of Investigation in connection with a criminal investigation into the activities of FBI employees? [read post]
14 Jun 2007, 4:44 pm
The new audit covers just 10 percent of the bureau's national security investigations since 2002, and so the actual number of mistakes in the FBI's domestic surveillance efforts probably number several thousands, bureau officials said in interviews. [read post]
14 Jun 2007, 2:28 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] Wednesday published new draft guidelines concerning the use of national security letters (NSL) [CRS backgrounder, PDF; FBI backgrounder] to correct privacy violations [JURIST report] revealed in March by a Department of Justice review. [read post]
4 Jun 2007, 4:45 pm
Mueller III, Director, Federal Bureau of Investigation, June 4, 2007: "Preliminary figures indicate that, as... [read post]
4 Jun 2007, 6:37 am
[JURIST] Violent crime in the US increased 1.3 percent last year, according to the Preliminary Annual Uniform Crime Report for 2006 [text; press release, PDF], released by the Federal Bureau of Investigation [official website] Monday. [read post]
31 May 2007, 12:49 am
He later served as Director of the Federal Bureau of Investigation under Presidents Ronald Reagan, George H.W. [read post]
