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28 Jan 2017, 8:14 pm by CrimProf BlogEditor
From Jurist: JURIST - FBI request for Twitter account data may have been legal overstep Following Twitter's [corporate website] release of two warrantless surveillance orders [orders, PDF] published on Friday, some legal experts have said the Federal Bureau of Investigation... [read post]
15 Apr 2007, 9:59 pm
Valerie Caproni, Chief Counsel of the Federal Bureau of Investigation, is one of 15 legal experts from around the country to join the Lewis Clark Law School Spring 2007 Law Review Symposium. [read post]
15 Jun 2008, 12:20 pm
Federal Bureau of Investigation warned that online scammers are now targeting single parents who use the EPPICard system to receive child-support payments. [read post]
14 Jan 2015, 9:54 am
Given the growing danger of this cyber-crime, the BrokeAndBroker.com Blog reprints in full-text below a recent Federal Bureau of Investigation warning:... [read post]
20 May 2017, 7:00 am by joanheminway
The POTUS, according to some reports, asked former Federal Bureau of Investigation ("FBI") Director James Comey to pledge his loyalty. [read post]
23 Jul 2019, 7:19 am by Vishnu Kannan
., the Senate Judiciary Committee will hold a hearing titled, ”Oversight of the Federal Bureau of Investigation. [read post]
20 Feb 2009, 1:49 pm
The SEC today made the following statement regarding its enforcement action against Robert Allen Stanford:"At the request of the SEC, Special Agents of the Federal Bureau of Investigation's Richmond Division today located and identified Stanford Financial Group chairman Allen Stanford... [read post]
15 Dec 2008, 4:02 pm
"This appeal concerns challenges to the constitutionality of statutes regulating the issuance by the Federal Bureau of Investigation of a type of administrative subpoena generally known as a National Security Letter to electronic communication service providers": So begins a lengthy opinion that the U.S. [read post]
5 Oct 2016, 12:21 pm by Tom Smith
The Federal Bureau of Investigation has arrested a contractor for the National Security Agency on charges he stole top secret documents—a case arising out of a probe into how secret government hacking tools used against foreign countries became public, according to people familiar with the case. [read post]
14 Jan 2014, 6:51 am by Tom Smith
WASHINGTON—The Federal Bureau of Investigation doesn't plan to file criminal charges over the Internal Revenue Service's heightened scrutiny of conservative groups, law-enforcement officials said, a move that likely will only intensify debate over the politically charged scandal. [read post]
5 Oct 2010, 10:24 am
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]
20 Aug 2008, 6:13 am
Tennessee Bureau of Investigation spokeswoman Kristin Helm said the agency is going to "wholeheartedly push" to have... [read post]
4 May 2011, 8:55 am by Barco Reference Librarian
The Federal Bureau of Investigation (FBI) warned computer users Tuesday to be cautious about opening emails claiming to include photos or videos of Osama bin Laden's death. [read post]
10 Dec 2015, 3:35 pm by Tina Li
Mueller, III, Director, Federal Bureau of Investigation. [read post]
11 Apr 2008, 12:43 am
New report from the Federal Bureau of Investigation: "According to the 2007 Internet Crime Report, the Internet Crime Complaint Center (IC3) received 206,884 complaints of crimes perpetrated over the Internet during 2007. [read post]
17 Apr 2015, 1:06 pm by Above the Law
On April 8, 2015, the Federal Communications Commission (FCC) Enforcement Bureau announced that AT&T has agreed to a $25 million consent decree to resolve an FCC investigation into alleged consumer privacy violations at AT&T call centers in Mexico, Columbia, and the Philippines. [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]
23 Nov 2010, 6:09 pm by Jeff Sovern
  The article reports that two Members of Congress have "sent letters to the inspectors general of both the Treasury Department and the Federal Reserve, directing them to conduct an investigation into the work being done to establish the new bureau. [read post]
10 Jun 2014, 12:48 am by Paul Caron
Wall Street Journal, IRS Sent FBI Database on Nonprofit Groups in 2010, GOP Lawmakers Say: The IRS transmitted a 1.1 million-page database of information concerning tax-exempt organizations to the Federal Bureau of Investigation in the run-up to the 2010 election, including confidential taxpayer information that should not have been shared,... [read post]
11 Dec 2013, 9:15 am by Immigration Prof
According to statistics released by the Federal Bureau of Investigation, 5,796 criminal incidents involving 6,718 offenses were reported in 2012 as being motivated by a bias toward a particular race, religion, sexual orientation, ethnicity/national origin, or physical or mental disability.... [read post]