Search for: "FBI Unit for the Most Wanted Criminals" Results 521 - 540 of 1,055
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7 Jun 2017, 3:00 pm
The authority expressly forbids intentional targeting of a United States person for surveillance. [read post]
1 Jan 2018, 7:00 am by Jeffrey H. Smith
His firing of James Comey as FBI director and subsequent actions raise credible concerns that he has engaged in criminal obstruction of justice to protect himself and family members. [read post]
23 Nov 2020, 6:00 am by Jane Turner
He apprehended and supervised the apprehension of thousands of violent criminals. [read post]
24 Jun 2017, 12:47 pm by John Dean
This was a favored tactic when he thought someone had defamed him by saying something he did not want said. [read post]
3 Oct 2010, 11:56 am by Sam E. Antar
In the case of KPMG, the FRC’s Audit Inspection Unit looked at 15 audits and found that in three cases the auditor’s report had been signed too soon. [read post]
16 Jul 2012, 1:48 am by Kevin LaCroix
One of the most important sources of director protection is corporate  indemnification. [read post]
20 May 2013, 12:57 am by The Charge
United States, 353 U.S. 657 (1957) in which it afforded broad discovery opportunities in federal criminal cases. [read post]
22 Dec 2014, 1:15 pm by Wells Bennett
  In the meantime, it seems Cuba is quite unlikely to extradite a “most wanted terrorist. [read post]
18 Oct 2019, 11:52 am by Jonathan Greenblatt, George Selim
In 2017, the year for which the most current data are available, hundreds of federal and local police agencies did not report any data to the FBI—including nine cities with populations of more than 100,000. [read post]
27 Jun 2023, 1:28 am by Seán Binder
Li claimed that “some people in the West” have politicized economic issues at a time when the global economy most needs exchange and cooperation. [read post]
10 Aug 2012, 11:05 am by Orin Kerr
The most important Fourth Amendment case of the Term was United States v. [read post]
20 Feb 2014, 8:14 am by Allison Tussey
All of the townhome sales prices were supported by appraisals, most of which were done by an associate of Howard’s who told the appraiser the amount he wanted. [read post]
22 Jul 2022, 5:02 am by Stephanie Pell
” They are able to “come into the United States and rapidly use an internet service provider, come up and do their activities and take that down before a warrant can be issued, before we can actually have surveillance by a civilian authority here in the United States. [read post]
12 Jun 2020, 4:14 pm by Benjamin Wittes
The court was not hearing Flynn’s criminal appeal; though Flynn pleaded guilty to lying to the FBI, the government has moved to drop the case against him. [read post]
17 May 2012, 2:11 am by Orin Kerr
For example, 18 U.S.C. 3052 authorizes FBI agents to “make arrests without warrant for any offense against the United States committed in their presence, or for any felony cognizable under the laws of the United States if they have reasonable grounds to believe that the person to be arrested has committed or is committing such felony. [read post]
14 Feb 2017, 10:23 am by Jordan Brunner
-Israel relationship, most notably including settlement construction, since taking office. [read post]
22 Jul 2019, 10:26 am by Hadley Baker, Mikhaila Fogel
Russian Hacking and Dumping Operation “On July 27 Unit 26165 targeted email accounts connected to candidate Clinton's personal office [redacted: personal privacy]. [read post]