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26 Dec 2022, 5:00 am by jonathanturley
Below is my column in the Hill on the need for a new “Church Committee” to investigate and reform the Federal Bureau of Investigation (FBI) after years of scandals involving alleged political bias. [read post]
19 Oct 2011, 6:17 am by McNabb Associates, P.C.
This case is being prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Federal Bureau of Investigation and the Belle Plaine Police Department. [read post]
16 Sep 2011, 7:31 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “SAN JUAN, PR—On September 8, 2011, a federal grand jury indicted 39 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD) – Fajardo Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
9 Jul 2011, 6:54 am by Doug Isenberg
Hackers who have claimed responsibility for a spate of recent break-ins said that they had infiltrated the network of IRC Federal, an engineering contractor that works for federal agencies including the Federal Bureau of Investigation, and stole internal documents from its database and e-mail system. [read post]
20 Aug 2012, 5:58 am by Doug Cornelius
As I mentioned last week, I had a chance to meet with the Federal Bureau of Investigation and learn about their compliance program and some aspects of other FBI programs. [read post]
19 Aug 2011, 9:20 am by McNabb Associates, P.C.
This investigation is being conducted by the Federal Bureau of Investigation with the collaboration of the Puerto Rico Police Department (PRPD). [read post]
28 Sep 2011, 6:47 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the… [read post]
28 Sep 2011, 6:47 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the… [read post]
11 Jun 2014, 7:21 am by Tara Hofbauer
Comey Director Federal Bureau of Investigation   Meanwhile, the House Armed Services Committee is hearing testimony on the exchange for Sgt. [read post]
22 Dec 2010, 2:00 pm
The Bureau investigates 20-30 foodborne outbreaks a year and participates in many multi-state investigations. [read post]
28 Dec 2015, 12:45 pm by Ralph Behr, Esq
First, you file your petition with the Bureau of Prisons by sending it to the warden at the federal detention facility. [read post]
11 Aug 2017, 8:16 am by Renae Lloyd
James Polese Reportedly Discharged for Allegedly Misappropriating Client Assets According to reports, the Federal Bureau of Investigation has interviewed at least one client of James Polese, a Boston-area broker who Morgan Stanley has dismissed for “allegations of conduct involving misappropriating client assets. [read post]
9 Mar 2006, 3:41 am
[JURIST] The Federal Bureau of Investigation [official website] has uncovered over 100 violations of wiretapping and intelligence gathering rules in the past two years, including using wiretaps that exceeded the scope authorized by court warrant and obtaining communications with an expired warrant, according to a report [text] released Wednesday by the US Department of Justice Office of the [read post]
8 May 2008, 12:15 pm
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
7 Jun 2021, 1:58 pm by CrimProf BlogEditor
Issue summary is from ScotusBlog, which also links to papers: Federal Bureau of Investigation v. [read post]
5 Feb 2020, 7:55 am by Elliot Setzer
The House Judiciary Committee will hold a hearing on oversight of the Federal Bureau of Investigation at 10:00 a.m. on Wednesday. [read post]
6 Nov 2021, 12:59 pm by CrimProf BlogEditor
Issue summaries are from ScotusBlog, which also links to papers: Monday Federal Bureau of Investigation v. [read post]
18 Dec 2006, 3:35 pm
  While I have been critical of numerous other aspects of our government, this is the first time I have criticized the Federal Bureau of Investigation (FBI). [read post]
1 Mar 2018, 2:45 pm by Aurora Barnes
Department of Justice 17-1098 Issue: Whether preference-eligible employees of the Federal Bureau of Investigation may raise whistleblower retaliation as an affirmative defense in proceedings before the Merit Systems Protection Board. [read post]