Search for: "UNKNOWN FBI AGENTS"
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19 Apr 2022, 12:37 pm
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
30 Dec 2011, 7:27 am
Today, the Federal Securities Litigation Blog continues its with its larger-than-usual blog entry examining the Top 10 securities litigation stories that were the most intriguing in 2011. [read post]
14 Feb 2009, 3:23 pm
UNIDENTIFIED MALE: It is still unknown what items were found or where. [read post]
28 Jan 2021, 8:30 pm
That raises new questions about the Trump campaign’s lack of spending transparency and the unknown extent of the event’s ties to Trump aides. [read post]
12 May 2023, 4:00 am
National/Federal Tanked Biden FCC Pick Shows Influence of Dark Money on US Politics ABC News – Trenton Daniel (Associated Press) | Published: 5/8/2023 When Gigi Sohn was nominated to serve on the Federal Communications Commission, she found herself the target of an aggressive campaign funded by a conservative group that does not have to disclose its donors. [read post]
17 Feb 2014, 1:03 pm
Here is my suggestion for the opening questions: You must be very smart to have graduated from those schools Very smart to teach at the medical school Very smart to chair the neurology department Very smart to be chairman of the safety committee for these clinical trials Very smart to have written all those books and articles Very smart to have struck this deal with the prosecutors You have always shown superior intelligence You know what insider information is You know it is illegal to disclose it… [read post]
4 Jun 2021, 4:00 am
Casino Mogul Steve Wynn Must File as Foreign Agent, U.S. [read post]
29 Aug 2016, 7:10 am
Darren E. [read post]
10 Apr 2012, 8:43 am
Diplomatic Security even sent an agent around to interview my neighbors, fishing for something to use against me in a full-spectrum deep dive into my life, using the new tools and power available to government not to stop terrorists, but to stop me. [read post]
22 Sep 2023, 5:55 am
Six Unknown Named Agents of Federal Bureau of Narcotics or 42 U.S.C. [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]
6 May 2011, 9:35 am
Last week I discussed how documentaries teach us to use different types of media to keep the jury’s attention. [read post]
6 May 2011, 9:35 am
Last week I discussed how documentaries teach us to use different types of media to keep the jury’s attention. [read post]
28 Feb 2020, 3:00 am
His work for a Hungarian-funded nonprofit is the type of activity that has drawn the attention of Justice Department investigators tasked with enforcing the Foreign Agents Registration Act. [read post]
11 Jun 2021, 4:00 am
FBI Investigating Postmaster General Louis DeJoy in Connection with His Political Fundraising MSN – Matt Zapotosky and Jacob Bogage (Washington Post) | Published: 6/3/2021 The FBI is investigating Postmaster General Louis DeJoy in connection with campaign fundraising activity involving his former business. [read post]
18 Jul 2023, 7:37 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
17 Sep 2020, 5:57 pm
Below is a transcript of the remarks as delivered by Attorney General William Barr at Hillsdale College on September 16, 2020, including the subsequent question and answer period. [read post]
6 Dec 2019, 3:00 am
National/Federal A Mysterious ‘-1’ and Other Call Records Show How Giuliani Pressured Ukraine MSN – Sharon LaFraniere and Julian Barnes (New York Times) | Published: 12/3/2019 In the two days before President Trump forced out the American ambassador to Ukraine in April, his personal lawyer Rudolph Giuliani was on the phone with the White House more than a dozen times. [read post]
24 Jan 2020, 3:00 am
Collins pleaded guilty to participating in a scheme to commit insider trading and lying to the FBI to conceal his illegal activity. [read post]
10 Oct 2008, 10:06 pm
The only exceptions to this rule are when the attorney general affirms that the surveillance target is believed to be an agent of a foreign power, or the purpose of the collection is to acquire "significant foreign intelligence information. [read post]
