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5 Sep 2014, 5:00 am
For Hedge Fund Whistleblower, Waiting Was the Hardest Part by Lillian Rizzo in WSJ.com’s Risk and Compliance Journal When Frank Harrison decided in 2009 to go to the Federal Bureau of Investigation with allegations of fraud at hedge fund New Stream Capital LLC, he wasn’t prepared for one of the most nerve-wrecking aspects of being an informant—a long wait with little inkling of action being taken The FBI’s Interesting Endgame with Michael Lucarelli… [read post]
4 Sep 2014, 8:11 am
” This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
4 Sep 2014, 7:57 am
Department of Justice, Bureau of Prisons. [read post]
3 Sep 2014, 4:03 pm
Kristin Amerling, Chief Investigative Counsel and Director of Oversight, U.S. [read post]
2 Sep 2014, 10:01 pm
It also identifies two Federal Bureau of Investigation (FBI) agents who may testify about information obtained from other agents. [read post]
2 Sep 2014, 7:40 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
2 Sep 2014, 4:00 am
The Federal Bureau of Investigation reported on similar findings in a recent article entitled "Social Media and Law Enforcement". [read post]
2 Sep 2014, 4:00 am
The Federal Bureau of Investigation reported on similar findings in a recent article entitled “Social Media and Law Enforcement”. [read post]
2 Sep 2014, 4:00 am
The Federal Bureau of Investigation reported on similar findings in a recent article entitled “Social Media and Law Enforcement”. [read post]
29 Aug 2014, 5:35 pm
Investigations & Inquiries: The Bureau has commenced 40 new (non-merger related) investigations over the past year and currently has 104 ongoing investigations. [read post]
29 Aug 2014, 12:14 pm
Recently, Federal Bureau of Investigations Director James Comey paid a visit to Illinois law enforcement officers to discuss FBI priorities in the region. [read post]
29 Aug 2014, 10:59 am
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
29 Aug 2014, 10:59 am
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
29 Aug 2014, 7:57 am
This case is being investigated by HUD’s Office of Inspector General with assistance from the U.S. [read post]
28 Aug 2014, 7:31 am
Although hospital officials are working closely with the Federal Bureau of Investigation on this specific breach, the hackers gained access months ago – sometime between April and June – and have been able to use the information since that time. [read post]
28 Aug 2014, 6:00 am
To be clear, I don’t think Attorney General Holder should recuse from the federal investigation. [read post]
27 Aug 2014, 5:48 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
27 Aug 2014, 7:59 am
Strong, Special Agent in Charge for the Federal Bureau of Investigation, Charlotte Division, joins U.S. [read post]
27 Aug 2014, 7:34 am
This case is being investigated by the Federal Bureau of Investigation, the U.S. [read post]
26 Aug 2014, 6:57 pm
We are coordinating our investigations with the Department of Justice and the Federal Bureau of Investigation. [read post]
