Search for: "Director of the Federal Bureau of Investigation (FBI)" Results 521 - 540 of 977
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20 May 2015, 8:18 am by Allison Tussey
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
18 Jan 2018, 1:29 pm by Emma Kohse
Inspector General Report on Queries Conducted by Federal Bureau of Investigation Section 112 requires the Justice Department inspector general to prepare and submit a report to Congress on the querying procedures adopted as required by Section 101. [read post]
12 Jan 2019, 3:24 pm by Quinta Jurecic
Through proactive investigations, the Bureau identifies who they are and stops what they’re doing. [read post]
14 Mar 2008, 2:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
13 May 2021, 7:06 am by Bryce Klehm
  At the same time, current contract terms or restrictions may limit the sharing of such threat or incident information with executive departments and agencies (agencies) that are responsible for investigating or remediating cyber incidents, such as the Cybersecurity and Infrastructure Security Agency (CISA), the Federal Bureau of Investigation (FBI), and other elements of the Intelligence Community (IC). [read post]
10 Feb 2012, 1:29 pm by McNabb Associates, P.C.
Filed under: Interpol Red Notice, Interpol Red Notice Removal Attorneys - McNabb Associates, Red Notice Tagged: DEA, Douglas McNabb, FBI, International police organization, Interpol, Interpol attorney, Interpol attorneys, Interpol lawyer, Interpol lawyers, Interpol litigation, INTERPOL National Central Bureau, Interpol Notice Removal, Interpol Red Notice, Interpol removal, INTERPOL’s Capacity Building and Training Directorate, INTERPOL’s National Central… [read post]
11 Apr 2022, 11:57 pm by Ryan Goodman
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
26 May 2015, 8:42 am by Allison Tussey
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the Federal Bureau of Investigation (“FBI”), Christy Romero, and Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”) announced the charges. [read post]
15 Mar 2012, 9:53 am by William McGrath
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
18 May 2009, 9:53 am
As to Ashcroft and Mueller: John Ashcroft, the former Attorney General of the United States, and Robert Mueller, the Director of the Federal Bureau of Investigation (FBI). [read post]
22 Aug 2012, 7:00 am by Lucas A. Ferrara, Esq.
Fedarcyck, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
1 Oct 2008, 2:48 am
The Act would direct the Attorney General, in consultation with the Director of the Federal Bureau of Investigation, to ensure that there are “at least 10 additional operational agents” of the FBI designated to support the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice to investigate intellectual property crimes. [read post]
21 Jan 2021, 1:22 pm by Victoria Gallegos, Tia Sewell
Biden will keep Christopher Wray as FBI director, writes the Wall Street Journal. [read post]
6 Aug 2015, 6:21 pm by Kevin LaCroix
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies,[1] fulfillment of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
17 Apr 2023, 1:34 pm by Avery Schmitz
” “These cases demonstrate that the Chinese Communist Party, once again, attempted to intimidate, harass, and suppress Chinese dissidents in the United States,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. [read post]
3 Apr 2014, 9:30 am by Allison Tussey
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David A. [read post]
As SEC Chair Gary Gensler explained earlier this year, “Other government entities, such as the Federal Bureau of Investigation and CISA, captain Team Cyber, but the SEC has a role to play as well. [read post]
3 Jul 2013, 5:51 am by Jonathan Witmer-Rich
The most infamous black bag jobs were conducted not by the FBI, but by the "special investigations unit," aka the Plumbers, authorized by President Nixon. [read post]
23 Mar 2016, 5:26 pm by Megan Geuss
In late February, the New York Times reported that the Obama Administration was working with the NSA to craft new rules and procedures to allow domestic law enforcement organizations like the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) access to the digital communications information that the NSA collects through programs like PRISM. [read post]