Search for: "Federal Bureau of Investigation, (F.B.I.)" Results 41 - 60 of 128
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28 Oct 2016, 1:02 pm by Tom Smith
Clinton, and her husband, Anthony Weiner.The F.B.I. is investigating illicit text messages that Mr. [read post]
25 Oct 2016, 5:34 am by SHG
In recent weeks, the F.B.I. agents who have been investigating the case were replaced with agents from outside New York, according to five federal officials in New York and Washington. [read post]
13 Jun 2016, 6:09 am
"Two years after that, the Federal Bureau of Investigation was called in after reports from Mr. [read post]
6 Jun 2016, 6:28 am by SHG
1998: Fred Whitehurst, Supervisory Special Agent in the Federal Bureau of Investigation Laboratory from 1986 to 1998, went public to reveal procedural errors and misconduct. 2009: The National Institutes of Health released Strengthening Forensic Science in the United States: A Path Forward, which essentially said that almost all forensic science is scientifically worthless or grossly overstated as to its reliability. 2016:  The United… [read post]
22 Apr 2016, 2:32 pm by Jack Sharman
On the reservations, tribal officers investigate misdemeanors, while agents from the Bureau of Indian Affairs and the F.B.I. investigate major crimes such as murder, rape, and arson. [read post]
6 May 2015, 4:34 pm by Samuel Goldberg
Thanks mostly to the expert testimony of an analyst with the Federal Bureau of Investigation about DNA found on hair strands, Mr. [read post]
10 Mar 2015, 12:56 pm by J. Bradley Smith, Esq.
According to a 2011 Federal Bureau of Investigators affidavit, the device captures data from all devices in an area—even those of bystanders not targeted for investigation. [read post]
15 Dec 2014, 2:49 am by Walter Olson
Quoting NYT “DealBook”: The dismissal of the case also raises questions about the November 2010 raids of Level Global and Diamondback Capital Management by the Federal Bureau of Investigation. [read post]
4 Aug 2014, 7:34 am
Malone, an employee of the Federal Bureau of Investigation’s Crime Lab, was instrumental in convicting Donald Eugene Gates of a rape-murder he did not commit. [read post]
11 Jun 2014, 7:02 am by Elizabeth B. Carpenter
These federal law enforcement agencies are also encouraged to use electronic recording in other parts of their investigations, like witness interviews. [read post]
25 Apr 2014, 11:42 am by Stephen Bilkis
On July 26, 2004 the Dallas, Texas division of the Federal Bureau of Investigations (F.B.I.) learned that the defendant, using the screen name/email address "kels4eval@yahoo.com", was using the internet to solicit young adolescent girls for sexual encounters. [read post]
10 May 2013, 5:09 am by Matthew Waxman
The New York Times had a story yesterday headlined “F.B.I. [read post]
14 Jun 2012, 11:59 am by McNabb Associates, P.C.
Ahmed’s lawyers seeking suppression of statements he had made to the Federal Bureau of Investigation while he was in custody in Nigeria; his lawyers argued that the statements had not been voluntary and, thus, were inadmissible. [read post]
15 May 2012, 3:11 pm
In the wake of JPMorgan Chase’s (JPM) announcement that it lost $2 billion in a trading portfolio that is supposed to hedge against the risks that it takes against its own money, the Securities and Exchange Commission, the Federal Bureau of Investigation, the Federal Reserve and other regulators are launching their respective investigations to find out exactly what happened. [read post]
15 May 2012, 9:37 am by By BEN PROTESS
The Federal Bureau of Investigation is examining potential wrongdoing surrounding JPMorgan Chase's $2 billion trading loss, people briefed on the matter say. [read post]
10 Apr 2012, 9:26 am by Steve Hall
According to statistics compiled by the Federal Bureau of Investigation, 72 officers were killed by perpetrators in 2011, a 25 percent increase from the previous year and a 75 percent increase from 2008. [read post]
29 Mar 2012, 7:11 am by McNabb Associates, P.C.
SCHMIDT and CHARLIE SAVAGE WASHINGTON — Training material used by the Federal Bureau of Investigation said agents had the “ability to bend or suspend the law and impinge on freedoms of others,” but that language has now been removed, according to a briefing the bureau recently provided to Congress. [read post]
29 Feb 2012, 10:25 am by Sheppard Mullin
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
29 Feb 2012, 10:25 am by Sheppard Mullin
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]