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25 Nov 2011, 3:51 pm
Freeh, the former director of the F.B.I., has been asked to oversee MF Global's responses to federal investigators and push for speedy payouts to creditors. [read post]
20 Nov 2011, 8:51 pm
In the U.S., 10 states require that potential employees are checked for F.B.I. and state records; another 33 require only a check of state records. [read post]
20 Nov 2011, 1:35 pm
The Shin Bet, Israel’s F.B.I, has noted that U.S. [read post]
9 Nov 2011, 8:31 am
The US Supreme Court was asked to decide where a reasonable expectation of privacy ends and unlimited, warrantless GPS tracking begins. [read post]
8 Nov 2011, 1:55 pm
Abbas reported this to the F.B.I. and soon began working as a confidential informant. [read post]
4 Nov 2011, 8:52 am
A television program that has become quite popular is the USA network's original dramatic series White Collar, which is based upon the premise of an F.B.I. agent solving white collar crimes with the assistance of consultant who is a former (and current?) [read post]
4 Nov 2011, 8:52 am
A television program that has become quite popular is the USA network's original dramatic series White Collar, which is based upon the premise of an F.B.I. agent solving white collar crimes with the assistance of consultant who is a former (and current?) [read post]
3 Nov 2011, 12:24 pm
Forcing all these cases into the military system would hinder F.B.I. investigations and agents' ability to disrupt plots. [read post]
2 Nov 2011, 7:49 am
The men, all aged 65 and over, were recorded telling an F.B.I. informant that they wanted to kill federal judges, Internal Revenue Service employees and agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, according to court documents. [read post]
31 Oct 2011, 10:33 am
A $687 million fee paid by the Japanese company an obscure American brokerage firm has piqued the interest of authorities, who could be looking into an array of potential violations. [read post]
30 Oct 2011, 9:55 am
Here You Go, F.B.I. by Hasan M. [read post]
28 Oct 2011, 6:57 am
A spokesman for the F.B.I. in New York declined to comment. [read post]
27 Oct 2011, 6:33 am
The United States attorney in Manhattan, Preet Bharara, and the head of the New York F.B.I. office, Janice K. [read post]
26 Oct 2011, 7:51 am
Baron when she was interviewed by the F.B.I. in the case and later when she testified before the grand jury that indicted Mr. [read post]
26 Oct 2011, 7:46 am
Gupta, 62, who is expected to surrender to F.B.I. agents on Wednesday, would extend the reach of the government’s inquiry into America’s most prestigious corporate boardrooms. [read post]
26 Oct 2011, 5:37 am
Gupta, a former Goldman Sachs director who surrendered to the F.B.I. on Wednesday, was charged with with one count of conspiracy to commit securities fraud and five counts of securities fraud, all related to tips about Goldman in 2008. [read post]
25 Oct 2011, 8:57 am
This gun-smuggling case did not begin as a sting, according to the four-count criminal complaint unsealed in the case, and indeed one of the officers, along with two co-defendants, sold a shotgun to an undercover F.B.I. agent. [read post]
25 Oct 2011, 8:57 am
This gun-smuggling case did not begin as a sting, according to the four-count criminal complaint unsealed in the case, and indeed one of the officers, along with two co-defendants, sold a shotgun to an undercover F.B.I. agent. [read post]
24 Oct 2011, 1:43 pm
Quoting from the New York Times, here are a few of the problems with the provision: It could cripple F.B.I. investigations of terrorism suspects and agents’ ability to disrupt plots. [read post]
23 Oct 2011, 6:01 pm
The F.B.I. is investigating a mysterious $687 million payout by Olympus, which the Japanese company has described as a fee for advice on the takeover of a British company. [read post]
