Search for: "FBI Special Investigations Unit" Results 41 - 60 of 2,550
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15 Feb 2024, 4:47 am by Beatrice Yahia
FBI Director Christopher Wray made an unannounced trip to Israel yesterday to meet with the country’s intelligence and law enforcement agencies. [read post]
10 Feb 2024, 11:11 am by Andrew Weissmann
The Special Counsel Robert Hur report has been grossly mischaracterized by the press. [read post]
1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
  Among other things, he noted that while BIS remains underfunded for its compliance and enforcement mission, it is leveraging partnerships with its federal law enforcement partners—at DOJ, the FBI, Homeland Security Investigations, and FinCEN, among others. [read post]
30 Jan 2024, 4:52 am by Beatrice Yahia
However, the European Union announced it will not suspend funding to UNRWA, pending the outcome of the internal investigation launched. [read post]
19 Jan 2024, 1:10 pm by jeffreynewmanadmin
” The Department of Commerce Bureau of Industry and Security’s Office of Export Enforcement conducted the investigation, with valuable assistance provided by the FBI. [read post]
19 Jan 2024, 1:07 pm by jeffreynewmanadmin
” The Department of Commerce Bureau of Industry and Security’s Office of Export Enforcement conducted the investigation, with valuable assistance provided by the FBI. [read post]
17 Jan 2024, 4:44 am by Beatrice Yahia
The FBI and Capitol Police are investigating remarks reportedly made by Roger J. [read post]
16 Jan 2024, 5:55 am by Ria Chakrabarty
Sikh American leaders reported that the FBI had informed them in the aftermath of the killing of credible threats to the Sikh community. [read post]
2 Jan 2024, 5:50 am by Caroline Fredrickson
There was such a bipartisan outcry that Congress initiated investigations, as did the United States Attorney in Manhattan. [read post]
31 Dec 2023, 5:12 am by Just Security
Still at War: The United States in Yemen by Luke Hartig and Oona A. [read post]
22 Dec 2023, 3:00 am by Jim Sedor
The disappearance of the material, known as the “Crossfire Hurricane” binder for the name given to the investigation by the FBI, vexed national security officials and set off concerns that sensitive information could be inappropriately shared. [read post]
21 Dec 2023, 7:51 am by Haley Proctor
Garland, concerns the FBI’s decision to terminate Michael Langeman as a Special Agent for his role in mishandling an investigation into sexual abuse by Larry Nassar, a physician for USA Gymnastics. [read post]
15 Dec 2023, 5:32 am by Beatrice Yahia
  The United States has gathered intelligence about Israel and Hamas’ tactics in Gaza, according to two sources familiar with the intelligence. [read post]
14 Dec 2023, 5:55 am by David Aaron
”  Section 951 dates back to the original set of national security laws that Congress enacted as the United States entered World War I. [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
The House opened a formal impeachment inquiry on Richard Nixon only after investigations by the Watergate special prosecutor and the Senate Watergate Committee identified an array of conduct that, once brought home to the president, was plainly impeachable. [read post]
5 Dec 2023, 4:53 am by Beatrice Yahia
The head of the International Crime Investigations Unit of the Israeli police, Meni Binyamin, said it had documented “violent rape incidents, the most extreme sexual abuses we have seen…I am talking about dozens,” referring to both female and male victims. [read post]
4 Dec 2023, 5:29 pm by Michael Lowe
  Not only the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), but the Immigration and Naturalization Service (INS), the U.S. [read post]
4 Dec 2023, 7:26 am by Anthony Box
He also has nearly a decade of experience as an FBI Special Agent. [read post]
30 Nov 2023, 4:59 am by Beatrice Yahia
Japan will also suspend flights of the aircraft until circumstances of the incident are investigated and confirmed. [read post]