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19 Sep 2018, 9:01 pm
Campaign Finance National: “These State Lawmakers Are Running Unopposed, but Still Rake in Campaign Cash” by Sanya Mansoor, Liz Essley Whyte, and Joe Yerardi for Center for Public Integrity National: “Political Nonprofits Must Now Name Many of Their Donors Under Federal Court Ruling after Supreme Court Declines to Intervene” by Michelle Ye Hee Lee and Robert Barnes (Washington Post) for Chicago Tribune Elections Kentucky: “Ethics Opinion Further Complicates a 2019… [read post]
18 Oct 2007, 2:15 pm
" And The New York Times reported in November 2002 that "F.B.I. [read post]
28 Mar 2012, 7:53 am
Stark examples of this played out over the last year when the F.B.I. executed search warrants in November 2010 on four hedge funds. [read post]
26 Jul 2010, 5:55 am
As a former federal prosecutor, I was allowed to tour the F.B.I. [read post]
16 Apr 2012, 6:25 am
., F.B.I., A.T.F., and the Secret Service, (among many others). [read post]
6 Oct 2017, 8:19 pm
The F.B.I. [read post]
17 Apr 2016, 10:45 am
According to a memo in the dossier the F.B.I. began keeping on Johnson, which traced his activities throughout the 1930s in some detail, “From a source considered reliable, it was reported that Johnson was feted by the German authorities in charge of the press correspondents visiting the Polish front, and that the Germans were quite solicitous about his welfare. [read post]
15 Dec 2008, 8:52 am
Madoff was turned in by his own sons to the F.B.I. and charged with fraud.The timing of Madoff's undoing could not be worse, but not surprising. [read post]
25 Jan 2017, 6:12 am
Lobbying “Lobbyists Expect Boom Times under Trump” by Megan Wilson for The Hill Campaign Finance “Condos, Donovan Tackle Campaign Finance Together” by Mark Johnson for VTDigger.org Ethics “Trump Is Said to Keep James Comey as F.B.I. [read post]
9 Mar 2007, 6:19 am
Report to Fault F.B.I. on Subpoenas; Lawmakers Vow Hearings on FBI Errors-pdf The unclassified report from the Office of the Inspector General: A Review of the Federal Bureau of Investigation's Use of National Security Letters (local copy) From page xxxiv of the Executive Summary: We identified two ways in which FBI Headquarters Counterterrorism Division circumvented the requirements of national security letter authorities or issued NSLs contrary to the Attorney General’s NSI… [read post]
31 Jan 2007, 7:43 am
Yet despite this ruling, the Bush Justice Department never opened an F.B.I. investigation, no special prosecutor was named, and there was no talk of impeachment in the Republican-controlled Congress. [read post]
9 Jul 2012, 7:32 am
At least one carrier even referred some inappropriate requests to the F.B.I. [read post]
9 Oct 2009, 12:06 am
According to Wikipedia, right now, the F.B.I. alone has open over 2,400 open health care fraud investigations. [read post]
11 Feb 2009, 5:59 am
This New York Times article provides more fascinating details concerning more of the ugliness surrounding the federal prosecution of former Alaska Senator Ted Stevens: An F.B.I. agent who worked on the investigation of Senator Ted Stevens of Alaska, who was convicted on ethics charges, has said in a stunning formal complaint that a fellow agent and prosecutors contrived to improperly conceal evidence from the court and the defense. [read post]
17 May 2023, 4:00 am
Councilmember Jose Huizar” by Michael Finnegan (Los Angeles Times) for MSN National: “Durham Finds Fault with F.B.I. [read post]
27 Aug 2007, 9:32 pm
The F.B.I. under his stewardship abused powers it was given after the 9/11 terrorist attacks in the name of enhanced national security. [read post]
7 May 2020, 12:41 pm
As the Justice Department revealed in its court filing, by asking about meetings with foreign government representatives, the [FBI] questioning “was untethered to, and unjustified by, the F.B.I. [read post]
29 May 2018, 6:37 am
” By Tony Romm (Washington Post) for San Antonio Express-News Ethics National: “Trump’s Lawyer and Chief of Staff Appear at Briefings on F.B.I. [read post]
22 May 2017, 6:11 am
” by Charisse Jones and Michael Izzo for USA Today “F.B.I. [read post]
4 Jan 2009, 3:42 am
If the F.B.I. is wrong, then a troubled man was hounded to death and the anthrax perpetrator is still at large, as many of Dr. [read post]
