Search for: "Federal Bureau Investigation"
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30 Mar 2011, 8:00 am
The FTC's Bureau of Competition works with the Bureau of Economics to investigate alleged anticompetitive business practices and, when appropriate, recommends that the Commission take law enforcement action. [read post]
29 Mar 2011, 3:10 pm
In this case, the defendant surrendered to the Federal Bureau of Investigation to face three counts of wire fraud. [read post]
28 Mar 2011, 2:30 pm
The investigation was conducted by the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
28 Mar 2011, 11:00 am
McFeely of the Federal Bureau of Investigation; Special Agent in Charge Barbara Golden of the United States Secret Service - Baltimore Field Office; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington D.C. [read post]
26 Mar 2011, 2:23 pm
So on Thursday the WSJ reported that the Obama administration has changed the rules of investigating terror suspects, to permit interrogation without Miranda warnings in certain circumstances: A Federal Bureau of Investigation memorandum reviewed by The Wall Street Journal says the policy applies to “exceptional cases” where investigators “conclude that continued unwarned interrogation is necessary to collect valuable and timely… [read post]
26 Mar 2011, 3:46 am
The Federal Bureau of Investigation has issued an internal memorandum to guide agents in the interrogation of "terrorists" in advance of providing Miranda warnings, institutionalizing the position of the Obama Administration and reminding all liberal-minded folks of how fortunate they are not to have a reactionary conservative regime in power that doesn't respect civil liberties.The New York Times got hold of the memo and published it. [read post]
25 Mar 2011, 1:01 pm
And: The documents obtained by the AP show that authorities in Kentucky frantically reached out to more than two dozen other states, several companies and the federal Bureau of Prisons throughout 2010 in hopes of finding sodium thiopental. [read post]
25 Mar 2011, 8:00 am
Maddalena, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the filing of a criminal Information charging Barry Minkow, 44, of San Diego, CA, with conspiracy to manipulate the stock price of Lennar Corporation (Lennar), a former Fortune 500 company doing business in Miami-Dade, by making false and misleading statements about Lennar's business operations and management. [read post]
25 Mar 2011, 6:13 am
When he emerged, he became a pastor at Community Bible Church in San Diego and founded the Fraud Discovery Institute, which worked with the Federal Bureau of Investigation and the Securities and Exchange Commission to uncover fraud a numerous companies. [read post]
24 Mar 2011, 7:16 pm
State attorneys general and federal agencies, including the Justice Department, the Treasury Department and the Consumer Financial Protection Bureau, submitted the proposal as a starting point for negotiating a settlement with the servicing industry, said Iowa Attorney General Tom Miller, who is helping to lead the talks with the banks. [read post]
24 Mar 2011, 2:54 pm
Last month, Stanford sued Justice Department officials as well as Federal Bureau of Investigation and Security and Exchange Commission agents last month for allegedly violating his Fourth, Fifth, Sixth and Eighth Amendment rights. [read post]
24 Mar 2011, 12:27 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
24 Mar 2011, 10:27 am
That exception was seen as a limited device to be used only in cases of an imminent safety threat, but the new rules give interrogators more latitude and flexibility to define what counts as an appropriate circumstance to waive Miranda rights.A Federal Bureau of Investigation memorandum reviewed by The Wall Street Journal says the policy applies to "exceptional cases" where investigators "conclude that continued unwarned interrogation is … [read post]
24 Mar 2011, 8:11 am
A Federal Bureau of Investigation memorandum reviewed by the WSJ says the policy applies to “exceptional cases” where investigators “conclude that continued unwarned interrogation is necessary to collect valuable and timely intelligence not related to any immediate threat. [read post]
23 Mar 2011, 8:26 pm
This report has a short version of the story: The Obama administration reportedly is considering former Clinton administration official Jamie Gorelick, among others, to become the next director of the Federal Bureau of Investigation (FBI). [read post]
23 Mar 2011, 11:00 am
This case is a result of investigative efforts led by ICE Homeland Security Investigations (HSI) in Milwaukee and the U.S. [read post]
21 Mar 2011, 2:04 am
Tara Denise Bonelli, 31, Santa Cruz, California, was arrested by agents from the Federal Bureau of Investigation and Internal Revenue Service, Criminal Investigation. [read post]
20 Mar 2011, 9:01 pm
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
20 Mar 2011, 9:01 pm
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
19 Mar 2011, 8:12 am
When you think about it, Colorado's come a long way, especially considering the Feds won't concede any of those with respect to federal law. [read post]
