Search for: "Federal Bureau of Investigation (FBI)"
Results 41 - 60
of 3,591
Sort by Relevance
|
Sort by Date
7 Feb 2024, 4:47 pm
FBI Issues Redacted ‘Vexsome Filer’ List, Marking Departure from Past Transparency PracticesBy John Greenwald, Black Vault, Feb. 7, 2024The Federal Bureau of Investigation (FBI) has recently released a significantly redacted version of its latest ‘Vexsome Filer’ list, in response to a Freedom of Information Act (FOIA) request filed by The Black Vault on August 7, 2023, under FBI FOIA case number 1600755-000. [read post]
4 Feb 2024, 4:00 am
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)’s announcement last week of disrupting Volt Typhoon underscores the monumental efforts required to counteract such pervasive threats. [read post]
1 Feb 2024, 3:27 pm
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]
26 Jan 2024, 3:00 am
National/Federal Billionaires Wanted to Save the News Industry. [read post]
24 Jan 2024, 9:16 am
The case began in 2021, when the Federal Bureau of Investigations (FBI) obtained a warrant to search a storage facility in Beverly Hills, California, as part of its investigation into the company US Private Vaults for the alleged crime of money laundering, stating the agency would only inventory the safety deposit boxes. [read post]
19 Jan 2024, 11:08 am
In parallel, the Federal Bureau of Investigation (“FBI”) released its own guidance that provides more information on requesting a national security delay. [read post]
16 Jan 2024, 5:54 am
The MCA may issue a temporary cannabis agent registration if an alternate method of criminal history records checks, as authorized by the director of the Central Repository and the Director of the Federal Bureau of Investigation (“FBI”), is used and the applicant has submitted an application for the Central Repository, as required in Subsection 36-505(b). [read post]
4 Jan 2024, 2:56 pm
Broader Agency Notification Requirements Previously, the Rules required notifying only the Federal Bureau of Investigation (“FBI”) and the U.S. [read post]
2 Jan 2024, 9:01 pm
Last week, the Federal Bureau of Investigation (FBI), the U.S. [read post]
FBI investigating threats against Colorado Supreme Court justices after decision to disqualify Trump
27 Dec 2023, 8:25 am
The US Federal Bureau of Investigation (FBI) said in a statement to the press on Monday that it is assisting local law enforcement in investigating threats against the Colorado Supreme Court. [read post]
22 Dec 2023, 11:13 am
The agency collects and analyzes financial data from various sources, collaborating with government agencies, including the FBI, Internal Revenue Service, and the Department of Justice, to investigate and prosecute financial crimes effectively. [read post]
15 Dec 2023, 4:19 pm
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
11 Dec 2023, 7:06 am
For the last year, she also was deputized as a Task Force Officer to work with the Federal Bureau of Investigation (FBI) with the same privileges as an FBI agent. [read post]
6 Dec 2023, 1:51 pm
A team of two dozen U.S. financial crime experts from the Federal Bureau of Investigation and the Treasury Department has reportedly touched down on the Mediterranean island. [read post]
6 Dec 2023, 8:01 am
Foreign terrorist organizations can exploit the southwest border as the United States faces the highest risk of an attack following the Hamas onslaught in Israel, according to Federal Bureau of Investigation (FBI) Director Christopher Wray. [read post]
4 Dec 2023, 5:29 pm
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]
29 Nov 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law Our firm has been involved in defending nurses and nursing students who have been caught up as victims in the Federal Bureau of Investigations (FBI) Operation Nightingale case. [read post]
27 Nov 2023, 1:05 pm
Key Takeaways: The Federal Bureau of Investigation (FBI) and Cybersecurity & Infrastructure Security Agency (CISA) have jointly issued a cybersecurity advisory in response to recent activity by the threat actor group known as Scattered Spider. [read post]
22 Nov 2023, 2:41 pm
According to the Federal Bureau of Investigation’s (FBI) 2020 Hate Crime Statistics report, hate crimes in Houston rose by 25% compared to the previous year. [read post]
21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
