Search for: "Federal Bureau of Investigation (FBI)"
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23 Jul 2020, 1:01 pm
(credit: Andrew Brookes | Getty Images) A representative from the Department of Justice suggested in 2018 that the Federal Bureau of Investigation should have a look into NPR's use of a secure, encrypted tipline, newly publicized emails reveal. [read post]
21 Jul 2020, 7:10 am
Federal Bureau of Investigation held that three Muslim plaintiffs may move ahead with many of their claims growing out of an FBI investigation that they allege involved unlawful searches and anti-Muslim discrimination. [read post]
20 Jul 2020, 2:52 pm
In June, HSUS launched the first training partnership with the Federal Bureau of Investigation, addressing agents and analysts from its Behavioral Analysis Unit, which is integral to shaping the future of criminal investigative analysis. [read post]
17 Jul 2020, 2:43 pm
On Thursday, the Federal Bureau of Investigation (FBI) launched an investigation into the large-scale hack of Twitter on Wednesday, reports the Journal. [read post]
17 Jul 2020, 11:07 am
The Federal Bureau of Investigation (“FBI”) handles most federal health care fraud investigations while the Consumer Protection Division of the Office of the Attorney General for the State of Texas undertakes most state health care fraud matters. [read post]
17 Jul 2020, 8:14 am
You may also face federal charges if the crime you allegedly committed: Was investigated by a federal agency, such as the Federal Bureau of Investigation (FBI) or Drug Enforcement Administration (DEA) Involved the manufacture or distribution of very large quantities of drugs Was discovered by a federal informant Occurred on federal property such as a military base or national park Involved other… [read post]
16 Jul 2020, 9:17 am
Following the outcome of Schrems I, Schrems reformulated his complaint to the Irish Data Protection Commissioner (DPC) about data transfers arguing that the United States does not provide adequate protection as United States law requires Facebook Inc. to make the personal data transferred to it available to certain United States authorities, such as the National Security Agency (NSA) and the Federal Bureau of Investigation (FBI) and the data is used in a… [read post]
14 Jul 2020, 6:11 pm
He says the bureau opens a new such case every ten hours. [read post]
14 Jul 2020, 2:32 pm
Federal investigations are typically performed by federal law enforcement agencies such as: The Federal Bureau of Investigation (FBI) The Drug Enforcement Administration (DEA) Customs and Border Protection (CPB) The Internal Revenue Service (IRS) The United States Postal Service (USPS) Immigration and Customs Enforcement (ICE) State and local agencies often ask these offices to take cases from them. [read post]
13 Jul 2020, 3:00 pm
He says the bureau opens a new such case every ten hours. [read post]
13 Jul 2020, 1:28 pm
Thursday afternoon, an Idaho State Police Trooper was called to assist agents from the federal Bureau of Indian Affairs with a DUI investigation. [read post]
10 Jul 2020, 12:30 pm
So a man's confession to an FBI agent that the meth was his (which led to a 15-year sentence) is suppressed. [read post]
9 Jul 2020, 6:58 am
Durham is a longtime federal prosecutor in Connecticut known for leading organized crime and public corruption cases. [read post]
7 Jul 2020, 8:09 pm
For instance, the Federal Bureau of Investigation (FBI) collects data on use-of-force incidents that result in the death or serious bodily injury of a person, as well as when a police officer discharges a firearm at or in the direction of a person.DOJ also collects data on deaths of people who are temporarily detained, under arrest, in the process of being arrested, en route to be incarcerated,or incarcerated at a municipal or county jail, a state prison, a… [read post]
25 Jun 2020, 8:36 am
Circuit, and everyone who cares about the state of the federal courts should take notice.Before explaining why I believe it’s clear that the panel erred in several important respects, I should stress once again that I don’t really care much—and I think you shouldn’t either—whether Michael Flynn is ultimately convicted for willfully making false material statements in his January 24, 2017 interview with two FBI agents, or whether Flynn ever spends any… [read post]
22 Jun 2020, 2:29 pm
Wimmer has experience in dealing with federal agencies such as the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigations (FBI), and the United States Drug Enforcement Administration (DEA). [read post]
18 Jun 2020, 9:48 am
So when a masked arsonist was seen on video setting fire to a police car on the day of a recent protest in Philadelphia, the fact that her face was hidden didn't prevent a Federal Bureau of Investigation agent from tracking down the suspect. [read post]
16 Jun 2020, 2:18 pm
Federal Rule of Evidence 502 defines work-product protection as “the protection that applicable law provides for tangible material (or its intangible equivalent) prepared in anticipation of litigation or for trial. [read post]
16 Jun 2020, 9:33 am
In recent years, we learned of an FBI surveillance program targeting so-called “Black Identity Extremists,” which appears to be the bureau’s way of justifying domestic terrorism investigations of Black Lives Matter activists. [read post]
12 Jun 2020, 1:48 pm
Senate Judiciary Committee held a committee hearing entitled “COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic” for representatives of the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Secret Service to address how they are combatting, investigating, and prosecuting COVID-19-related crimes. [read post]
