Search for: "F.B.I."
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27 Feb 2012, 5:20 pm
The actor, who played the infamous Gordon Gekko in "Wall Street," taped a public service announcement for the agency, emphasizing the illegality of insider trading. [read post]
10 Feb 2012, 7:02 am
Whitman, the founder of Whitman Capital, surrendered to the F.B.I. on charges of illegal trading in tech stocks using tips from people in the Galleon Group fraud. [read post]
28 Jan 2012, 5:44 am
Something other than policing may explain things—just as the coming of cheap credit cards and state lotteries probably did as much to weaken the Mafia’s Five Families in New York, who had depended on loan sharking and numbers running, as the F.B.I. could. [read post]
27 Jan 2012, 12:56 pm
The New York Global Group has helped bring Chinese companies public in the United States through reverse mergers, or buying the shell of defunct American companies that had been publicly listed. [read post]
25 Jan 2012, 7:32 am
States are now required to report all rapes to the F.B.I. which maintains national statistical data in the Uniform Crime Reports. [read post]
20 Jan 2012, 9:06 am
Anonymous Goes on Megaupload Revenge Spree: DoJ, RIAA, MPAA, and Universal Music All Offline [Gizmodo] 7 Charged as F.B.I. [read post]
18 Jan 2012, 6:14 pm
Insider Trading F.B.I. [read post]
18 Jan 2012, 12:57 pm
F.B.I. [read post]
13 Jan 2012, 4:25 pm
” Notwithstanding the fact that, outside of electoral politics, there remains overwhelming opposition to the bill–as the New York Times reported, “[n]early every top American official with knowledge and experience spoke out against the provisions, including the attorney general, the defense secretary, the chief of the F.B.I., the secretary of state, and the leaders of intelligence agencies”– these provisions, to the extent that they would authorize the… [read post]
11 Jan 2012, 4:00 am
For example, Friends of Brain Injury (F.B.I.) is a group, now eighty strong, that meets weekly to share personal stories, provide information about relevant resources, and brainstorm ways to engage with others. [read post]
31 Dec 2011, 1:43 pm
” Therefore the bill cannot possibly be read to “strip the F.B.I., federal prosecutors and federal courts of all or most of their power to arrest and prosecute terrorists. [read post]
31 Dec 2011, 1:19 pm
” Therefore the bill cannot possibly be read to “strip the F.B.I., federal prosecutors and federal courts of all or most of their power to arrest and prosecute terrorists. [read post]
15 Dec 2011, 3:31 pm
According to the F.B.I. and Ms. [read post]
15 Dec 2011, 2:20 am
It went into a national database maintained by the F.B.I., with a warning that he was armed with his handgun, and included the following notation: “Extradite in North Carolina only. [read post]
14 Dec 2011, 12:31 pm
“Unlike the federal criminal databases administered by the F.B.I., homeland security records include all immigration transactions, not just violations,” the article points out. [read post]
13 Dec 2011, 7:16 am
The F.B.I. agent was there for a different purpose: a “clean” interrogation. [read post]
6 Dec 2011, 11:06 pm
However, the F.B.I. soon began to focus on the possibility that an American biodefense insider was behind the attacks. [read post]
30 Nov 2011, 8:32 pm
Federal prosecutors are focused on traders at Diamondback Capital Management and Level Global Investors, two large hedge funds that were raided by the F.B.I. almost exactly a year ago. [read post]
29 Nov 2011, 2:00 am
The New York Times’ [read post]
28 Nov 2011, 12:39 pm
Freeh, the former F.B.I. director, as an MF Global trustee may open up more information. [read post]
