Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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4 Feb 2021, 8:30 pm
The investigation into Sens. [read post]
2 Feb 2021, 7:22 am
On Jan. 13, he was charged with three federal criminal offenses: wire fraud, failure to report a foreign bank account and making false statements to U.S. investigators. [read post]
28 Jan 2021, 8:30 pm
Inspector General Will Investigate Whether Any Justice Dept. [read post]
28 Jan 2021, 8:17 pm
The Department of Justice is also reportedly investigating Apple App Store’s competitive practices. [read post]
28 Jan 2021, 11:59 am
Also, on Jan. 27, 2021, the Federal Bureau of Investigation announced, along with France’s Police Nationale, the United Kingdom’s National Crime Agency and others, the coordinated action against the infamous Emotet malware and botnet. [read post]
21 Jan 2021, 8:30 pm
Richard Burr Over Stock Sales at Outset of Pandemic MSN – Matt Zapotosky and Felicia Sonmez (Washington Post) | Published: 1/19/2021 The Justice Department ended its investigation into U.S. [read post]
21 Jan 2021, 9:06 am
That is largely because its planned $5.3 billion merger with Visa fell apart earlier this month after the Department of Justice filed an antitrust lawsuit. [read post]
20 Jan 2021, 5:21 pm
The new bill, the U.S. [read post]
19 Jan 2021, 10:47 am
Preparing for and organizing Committee hearings, markups, or investigations. [read post]
16 Jan 2021, 7:36 am
The US Justice Department and the Federal Bureau of Investigation continue to make arrests and file charges in relation to the January 6 storming of the U.S. [read post]
15 Jan 2021, 9:08 am
On Jan. 15, the Justice Department Office of Inspector General announced that it “is initiating a review to examine the role and activity of [the Justice Department] and its components in preparing for and responding to the events at the U.S. [read post]
14 Jan 2021, 12:09 pm
If the Treasury (through FinCEN) or the Department of Justice recovers more than $1 million in sanctions, an award to qualifying whistleblower might be mandatory. [read post]
14 Jan 2021, 9:14 am
Federal Investigators Probe Business-Card Sales Practices at AmExReuters – January 7, 2021 Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. [read post]
12 Jan 2021, 11:20 am
Jen Patja Howell shared an episode of the Lawfare Podcast, in which Jamie Gorelick, the deputy attorney general under President Clinton, spoke with Benjamin Wittes about Biden’s Justice Department nominations. [read post]
12 Jan 2021, 10:36 am
” Then, about a year ago, Justice Department Inspector General Michael Horowitz issued his subsequent report on the Crossfire Hurricane investigation in December 2019. [read post]
11 Jan 2021, 2:29 pm
Preparing for and organizing Committee hearings, markups, or investigations. [read post]
28 Dec 2020, 9:03 pm
Department of Justice’s Inspector General to investigate allegations of misconduct of the kind surrounding Attorney General Barr. [read post]
24 Dec 2020, 8:30 pm
” Major U.S. [read post]
21 Dec 2020, 5:01 am
Six Unknown Named Agents of Federal Bureau of Narcotics. [read post]
18 Dec 2020, 1:42 pm
Attorney office to work in coordination with the Civil Rights Division to investigate and enforce potential violations of federal voting rights laws. [read post]
