Search for: "Director Federal Bureau of Investigation"
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29 Jan 2013, 9:45 am
The banks and other industries being regulated, supervised and investigated by the Bureau and consumers have the right to know now what contingency plans are being made by the Bureau to ensure that Mr. [read post]
12 Jul 2012, 10:20 am
The Federal Bureau of Investigation (FBI) on July 11, 2012 released the following: “David B. [read post]
2 Nov 2016, 5:39 pm
With days to go before the election, it’s a question that many folks are asking following the news that the Federal Bureau of Investigation (FBI) had released documents related to the billionaire’s pardon by former President Bill Clinton. [read post]
3 Aug 2010, 8:58 pm
Federal Bureau of Investigation has threatened Wikipedia with legal action if the online encyclopedia doesn’t remove the FBI’s seal from its site. [read post]
17 Dec 2020, 8:43 am
On Dec. 16, 2020, the Federal Bureau of Investigation released a joint statement, along with the Cybersecurity and Infrastructure Security Agency and the Office of the Director of National Intelligence, annoucing the formation of a Cyber Unified Coordination Group to lead a whole-of-government response to the cyber incident affecting SolarWinds Orion products. [read post]
5 Dec 2023, 5:26 am
District Court for the Western District of Oklahoma, “The Osage Reign of Terror: The Untold Legal History” tracksthe murders of wealthy Osage tribal members, the arrival of agents with the Bureau of Investigation who investigated, and the Federal Prosecutors who charged William K. [read post]
11 Jun 2019, 9:02 pm
Officers from the Criminal Assets Bureau, Garda National Drugs and Organized Crime Bureau and Garda National Cyber Crime Bureau are also supporting the investigation. [read post]
5 Dec 2017, 1:53 pm
These and other publicly disclosed expenditures make clear that corporate officers and directors need to reassess their investment in compliance both to strengthen the effectiveness of their efforts and to plan to deal with the financial, legal, operational and other costs of investigating and defending potential charges. [read post]
22 Apr 2010, 1:52 pm
John Conyers, Chair of the House Judiciary Committee, questioned the General Counsel of the Federal Bureau of Investigation (FBI), Valerie Caproni, about the FBI's use of exigent circumstance letters to collect information without a search warrant. [read post]
22 Nov 2016, 4:30 am
Whatever Rahami’s father said, it clearly was enough to cause the Federal Bureau of Investigation (FBI) to open an “assessment,” the lowest level of investigative inquiry, on him in August 2014. [read post]
5 Feb 2018, 1:53 pm
And anyone who says he wants to cover up for the FBI should remember that he led investigations into the bureau over the strenuous objections of Republican colleagues. [read post]
14 Jul 2011, 1:38 pm
The Federal Bureau of Investigation (FBI) on July 14, 2011 released the following: “WASHINGTON— Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online. [read post]
29 Jun 2018, 1:15 pm
Federal Crimes with Mandatory Minimum Sentences Not every federal defendant who faces conviction on a federal charge must face the challenge of dealing with a congressional sentencing decision already made in his case. [read post]
13 Apr 2008, 9:39 pm
Citizenship and Immigration Services (USCIS) and the Federal Bureau of Investigation (FBI) recently announced a joint plan to eliminate the backlog of name checks pending with the FBI. [read post]
1 Jun 2010, 8:08 am
District Court for the District of Maryland for perpetrating a $12.4 million check kiting scheme, according to a press release by the Federal Bureau of Investigation. [read post]
10 Dec 2019, 11:58 am
In the press release announcing the proposed settlement, Andrew Smith, Director of the FTC’s Bureau of Consumer Protection states: “Dishonesty in the online marketplace harms shoppers, as well as firms that play fair and square. [read post]
3 Jan 2022, 9:04 pm
Scott Safian, director of enforcement operations for the FSIS Office of Investigations, Enforcement, and Audit, showed the court reimbursements based on actual salaries and another using a flat $45 per hour rate. [read post]
20 Apr 2023, 10:01 am
The Federal Bureau of Investigation (FBI) misled and stonewalled Judicial Watch on a legitimate public record request involving an illegal Chinese police station opened in New York by agents of China’s communist government. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
