Search for: "F.B.I." Results 21 - 40 of 1,032
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18 Sep 2009, 1:54 pm
Bank of America's controversial acquisition of Merrill Lynch now seems to be of interest to the F.B.I. and the Justice Department, a development that could mean the Charlotte, N.C. [read post]
18 Sep 2008, 1:44 pm
"Senator, Target of Anthrax Letter, Challenges F.B.I. [read post]
22 Sep 2019, 12:00 pm by Sabrina I. Pacifici
The New York Times –  “The F.B.I. has used secret subpoenas to obtain personal data from far more companies than previously disclosed, newly released documents show. [read post]
1 Feb 2023, 7:39 am by Rick Hasen
NYT:  Days before the end of the 2020 presidential race, a team of F.B.I. analysts tried to game out the worst potential outcomes of a disputed election. [read post]
11 Nov 2023, 11:21 am by Rick Hasen
NYT: F.B.I. agents seized Mayor Eric Adams’s electronic devices early this week in what appeared to be a dramatic escalation of a criminal inquiry into whether his 2021 campaign conspired with the Turkish government and others to funnel money into… Continue reading The post “F.B.I. [read post]
29 Jan 2008, 2:34 pm
F.B.I. officials told reporters that the inquiry involved potential violations including accounting fraud and insider trading. [read post]
1 Oct 2016, 2:10 pm
"Extremist Imam Tests F.B.I. and the Limits of the Law": Scott Shane and Adam Goldman have this front page article in today's edition of The New York Times. [read post]
25 Nov 2011, 3:51 pm by By MICHAEL J. DE LA MERCED
Freeh, the former director of the F.B.I., has been asked to oversee MF Global's responses to federal investigators and push for speedy payouts to creditors. [read post]
24 Jul 2007, 3:07 am
Findlaw columnist Professor Anita Ramasastry raises problematic questions involving an F.B.I data mining initiative  which does not require  search warrants but involves  privacy issues. [read post]