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3 Mar 2019, 9:06 am
The amended complaint asserted claims for breach of fiduciary duty; unjust enrichment; violations of the federal securities laws and the California Corporations Code; corporate waste; and contribution and indemnity. [read post]
3 Mar 2019, 9:06 am
The amended complaint asserted claims for breach of fiduciary duty; unjust enrichment; violations of the federal securities laws and the California Corporations Code; corporate waste; and contribution and indemnity. [read post]
28 Feb 2019, 7:47 am
During the investigation, Enforcement Bureau field agents interviewed Individual 1 as well as a second individual who identified himself as the station’s studio manager and operations manager (“Individual 2”). [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
24 Feb 2019, 4:16 am
And Quinta Jurecic and Benjamin Wittes wrote on former FBI Acting Director Andrew McCabe’s 60 Minutes interview and its contributions to the overall public understanding of the Russia investigation. [read post]
22 Feb 2019, 6:00 am
Similarly, in November 2018, a French judge issued arrest warrants for Hassan and two other senior Syrian officials, Ali Mamlouk, director of Syria’s National Security Bureau, and Abdel Salam Mahmoud, the official in charge of the Air Force Intelligence Investigative Branch at Mezzeh military airport, for alleged involvement in torture, enforced disappearances, crimes against humanity and war crimes. [read post]
20 Feb 2019, 9:56 am
Following Trump’s firing of FBI Director James Comey, Bureau officials organized a plan to protect evidence gathered in its investigations of the Trump campaign in the event that further senior FBI leadership were fired, the AP reports. [read post]
19 Feb 2019, 11:41 am
Related: Misapplication of Forensic Science In July 2013, the Innocence Project, the National Association for Criminal Defense Lawyers (NACDL) and pro bono partner Winston & Strawn LLP, announced a historic partnership with the Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) to review nearly 3,000 criminal cases in which microscopic hair analysis conducted by the FBI was used to inculpate the defendant(s). [read post]
18 Feb 2019, 3:07 pm
What aspects of the president’s conduct concerned the bureau to such an extent that it opened the criminal investigation? [read post]
30 Jan 2019, 4:00 am
Darrell Issa, issued a subpoena to the Department of Justice’s Bureau of Alcohol, Tobacco, and Firearms. [read post]
28 Jan 2019, 2:25 pm
In Farm Bureau Life Insurance Co. v. [read post]
24 Jan 2019, 8:25 am
In its press release announcing the settlement, the Bureau stated that its investigation “is being conducted in partnership with the Office of Arkansas Attorney General Leslie Rutledge and the South Carolina Department of Consumer Affairs. [read post]
22 Jan 2019, 2:30 am
ProPublica provided the bureau written questions in September and followed up in November with a summary of our reporting on the bureau’s photo comparison practices. [read post]
13 Jan 2019, 6:16 am
Did the bureau need to take that step? [read post]
12 Jan 2019, 4:05 pm
The New York Times has reported that, in the wake of President Trump’s firing of FBI Director James Comey, the bureau opened a counterintelligence investigation into the president. [read post]
12 Jan 2019, 3:24 pm
Through proactive investigations, the Bureau identifies who they are and stops what they’re doing. [read post]
11 Jan 2019, 5:43 pm
The FBI’s investigation must be viewed in the context of the bureau’s decades-long effort to detect, disrupt and defeat the intelligence activities of the governments of the Soviet Union and later the Russian Federation that are contrary to the fundamental and long-term interests of the United States. [read post]
11 Jan 2019, 3:50 pm
Within the federal system, every prisoner serving time in a federal facility will want to investigate the First Step Act for its application to their particular circumstances. [read post]
10 Jan 2019, 9:01 pm
Georgia: State Ethics Director Put on Paid Leave Over Porn, Misconduct AllegationsWSB – Richard Belcher | Published: 1/8/2019 The Georgia Government Transparency and Campaign Finance Commission voted to put Executive Director Stefan Ritter on paid leave and conduct an investigation after allegations he had pornography on his work computer. [read post]
