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8 May 2020, 3:50 pm
Of course, the bureau did not open an assessment of Flynn. [read post]
8 May 2020, 3:43 am
Mr.Flynn entered a guilty plea—which he has since sought to withdraw—to a single count of making false statements in a January 24, 2017 interview with investigators of the Federal Bureau of Investigation (“FBI”). [read post]
7 May 2020, 4:39 pm
Because the call with Kislyak was “entirely appropriate,” the Justice Department argues, the FBI’s discovery of that call was insufficient as an investigative basis to continue the bureau’s counterintelligence investigation into Flynn. [read post]
1 May 2020, 12:32 pm
Sentencing Flynterrupted Flynn pleaded guilty to lying to federal investigators in December 2017. [read post]
1 May 2020, 8:41 am
President Trump expressed outrage yesterday over the FBI’s treatment of Michael Flynn following the release of a cache of government records regarding the bureau’s investigation into his former national security advisor, writes Politico. [read post]
29 Apr 2020, 7:37 am
VCIN shares data with the National Criminal Information Center (“NCIC”) which is maintained by the Federal Bureau of Investigation. [read post]
29 Apr 2020, 7:37 am
VCIN shares data with the National Criminal Information Center (“NCIC”) which is maintained by the Federal Bureau of Investigation. [read post]
22 Apr 2020, 2:13 pm
Using face recognition as the first step in an investigation can bias the investigation toward a particular suspect. [read post]
21 Apr 2020, 7:11 am
.) -- concluding that General Services Administration, Office of Management and Budget, Federal Bureau of Investigation, and Office of Information Policy failed to conduct reasonable searches for records concerning White House meetings relating to consolidation of FBI HeadquartersReyes v. [read post]
18 Apr 2020, 8:09 pm
Click here to read the complete newsletter of the latest Five Great Reads Click here to subscribe to Five Great Reads Update Individuals and Organizations Highlighted in the April Edition include: Amanda Fennell Anne-Marie Dao Aparna Bawa Christopher Buontempo Cynthia Larose Data Protection Commission (DPC) Ireland Department of Justice (DOJ) Federal Bureau of Investigation (FBI) Federal Trade Commission (FTC) Gregory Witte Maria Crimi Speth Matthew… [read post]
12 Apr 2020, 9:05 pm
Federal indictments in the PCA criminal case came in 2013 after four years of investigation by federal agents from both the FBI and FDA’s Office of Criminal Investigations. [read post]
12 Apr 2020, 9:05 pm
As early as August 2015, the Federal Bureau of Investigation (FBI) warned art collectors and dealers that stolen artifacts were entering the U.S. marketplace. [read post]
12 Apr 2020, 9:04 pm
Federal indictments in the PCA criminal case came in 2013 after four years of investigation by federal agents from both the FBI and FDA’s Office of Criminal Investigations. [read post]
10 Apr 2020, 12:55 pm
Jim Baker served as general counsel for the Federal Bureau of Investigation. [read post]
10 Apr 2020, 9:41 am
It applies to a suspect who lies during questioning by the Federal Bureau of Investigation (FBI) as well as any other type of false statement. [read post]
9 Apr 2020, 7:49 am
, FBI, IRS, Office of Civil Rights, and so on). [read post]
7 Apr 2020, 10:17 am
Public Service Announcements from the Federal Bureau of Investigation Cyber Criminals Conduct Business Email Compromise Through Exploitation of Cloud-Based Email Services, Costing US Businesses More Than $2 Billion [April 6, 2020] Cybercriminals are targeting organizations that use popular cloud-based email services to conduct Business Email Compromise (BEC) scams. [read post]
5 Apr 2020, 8:36 am
The OCR also reminded covered entities about other COVID schemes and that suspected incidents of individuals posing as federal law enforcement should be reported to the Federal Bureau of Investigation (FBI) at www.ic3.gov. [read post]
25 Mar 2020, 10:41 am
Six Unknown Named Agents of Federal Bureau of Narcotics and under 42 U.S.C. [read post]
23 Mar 2020, 1:28 pm
As an example, in 2014 the Federal Bureau of Investigation had a “takedown” of more than twenty individuals and agencies for Medicaid fraud in the District of Columbia. [read post]
