Search for: "Federal Bureau of Investigation (FBI)"
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28 Oct 2019, 6:00 am
The largest hacking operation in U.S. history (that also led to Alex Levin) On February 20, 2015, Judge Theresa Buchanan, United States Magistrate Judge for the Eastern District of Virginia, issued a search warrant which allowed the Federal Bureau of Investigation (FBI) to launch the most extensive hacking operation in U.S. history: Operation “Pacifier. [read post]
26 Oct 2019, 3:09 pm
The Federal Bureau of Investigation is expanding efforts to counter foreign election meddling by targeting China, a state engaged in aggressive operations aimed at blocking President Donald Trump’s 2020 re-election. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
22 Oct 2019, 11:06 am
During the Federal Bureau of Investigation’s very public disagreement with Apple over encryption in 2016, I was the bureau’s general counsel and responsible for leading its legal efforts on that matter. [read post]
21 Oct 2019, 12:41 pm
The committee will hear testimony from Matthew Masterson, a senior cybersecurity adviser at the Department of Homeland Security; Nikki Floris, the deputy assistant director for counterterrorism at the FBI; Adam Hickey, a deputy assistant attorney general in the Justice Department's National Security Division; and Ben Hovland, the vice chair of the U.S. [read post]
21 Oct 2019, 10:48 am
Indeed, the FBI would have been remiss in not investigating. [read post]
18 Oct 2019, 3:00 am
Giuliani Is Said to Be Under Investigation for Ukraine Work MSN – Michael Schmidt, Ben Protess, Kenneth Vogel, and William Rashbaum (New York Times) | Published: 10/11/2019 An investigation by federal prosecutors into President Trump’s personal lawyer Rudolph Giuliani is tied to the case against two of Giuliani’s associates who were arrested recently on campaign finance related charges. [read post]
15 Oct 2019, 4:10 am
However, the Federal Bureau of Investigation has seen an increase of fraudulent transfers sent to the United Kingdom, Mexico, and Turkey. [read post]
14 Oct 2019, 5:16 am
Additional Reading Federal Bureau of Investigation Internet Crime Complaint Center (IC3) Business Email Compromise – The $26 Billion Scam Source: ComplexDiscovery The post FBI Highlights Ransomware Threat to U.S. [read post]
11 Oct 2019, 4:33 pm
A series of newly unsealed rulings from the federal district and appellate courts tasked with overseeing foreign surveillance show that the FBI has been unable to comply with even modest oversight rules Congress placed on “backdoor searches” of Americans by the FBI. [read post]
11 Oct 2019, 1:20 am
Mortgage Fraud There will be times when mortgage fraud will be considered a form of bank fraud (see above), however given the variety of institutions and the rapid evolution of the home loan industry in the 21st Century, mortgage fraud cases are being given independent consideration according to the Federal Bureau of Investigation (FBI), which considers mortgage as a “sub-category” of bank fraud. [read post]
10 Oct 2019, 9:05 pm
Office of the Director of National Intelligence released an October 2018 Foreign Intelligence Surveillance Court opinion that found that certain Federal Bureau of Investigation (FBI) surveillance practices contravened the Foreign Intelligence Surveillance Act and the Fourth Amendment. [read post]
9 Oct 2019, 7:21 am
(credit: Bloomberg via Getty Images) In an October 2018 ruling unsealed and posted on October 8, 2019 by the Office of the Director of Intelligence, the United States Foreign Intelligence Surveillance Court (FISC) found that the employees of the Federal Bureau of Investigation had inappropriately used data collected under Section 702 of the Foreign Intelligence Surveillance Act (FISA). [read post]
7 Oct 2019, 7:58 am
It is not clear how DHS’ expanded role in cybersecurity incident planning and response will be coordinated with the existing authorities of the Federal Bureau of Investigation (FBI) and the U.S. [read post]
6 Oct 2019, 10:15 am
If the President, his advisors, or his surrogates have concerns about the conduct of a political rival or anyone else, they can and should alert the Federal Bureau of Investigation (FBI). [read post]
4 Oct 2019, 3:00 am
Census Bureau is preparing for what is expected to be one of [read post]
2 Oct 2019, 5:40 am
Sluggish Record Output From Feds Stirs Court’s IreBy Megan Mineiro, Courthouse News Service, Oct. 1, 2019 A federal judge pushed government lawyers Tuesday to explain why investigative bureau staffing has not grown commensurate with the tidal wave of Freedom of Information Act requests that courts are now enforcing. [read post]
27 Sep 2019, 12:15 pm
The Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI) are actively involved in arresting suspects for drug trafficking. [read post]
27 Sep 2019, 3:00 am
He was investigated by four federal agencies but was never charged with a crime. [read post]
