Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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8 Mar 2018, 12:41 pm
IRS Criminal Investigation works closely with the Department of Justice to shutdown scams and prosecute the criminals behind them. [read post]
7 Mar 2018, 5:00 am
The Islamic State instructed him to create a Dropbox account where, according to the Justice Department and Elshinawy’s own admissions, he received “16-17 videos with step by step instructions … on how to make a peroxide bomb. [read post]
1 Mar 2018, 7:06 am
The court denied the Justice Department’s petition for certiorari before judgment in Department of Homeland Security v. [read post]
26 Feb 2018, 5:00 am
The Justice Department opened a criminal investigation into whether company executives had sold shares in the days after they knew about the breach but the news was not yet public; it later dropped the case. [read post]
24 Feb 2018, 5:27 pm
” The Demo, by contrast, states that the decision not to directly identify Simpson stemmed from “longstanding [Justice Department] practice of protecting U.S. citizen information by purposefully not ‘unmasking’ U.S. person and entity names, unless they were themselves the subject of a counterintelligence investigation. [read post]
15 Feb 2018, 4:41 pm
The criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not more… [read post]
14 Feb 2018, 1:56 pm
FBI agents and Justice Department officials are preparing a case to bring Kotey and Elsheikh to the U.S. to stand trial in federal court, likely on accounts of “kidnapping, torturing, and killing American hostages. [read post]
13 Feb 2018, 10:56 am
” But the U.S. [read post]
12 Feb 2018, 9:33 am
Since 9/11, hundreds of convictions have been obtained in our federal courts. [read post]
6 Feb 2018, 12:04 pm
Schiff added that he sent copies of Democrats’ rebuttal to the FBI and the Justice Department several days ago, and that he expected the rebuttal to arrive at the White House for review on Monday evening. [read post]
3 Feb 2018, 8:45 am
" As NYPPL noted that with respect to summarily terminating the Director of the Federal Bureau of Investigation, federal law provides that:"(b) Effective with respect to any individual appointment by the Effective date ... after June 1,1973, the term of service of the Director of the Federal Bureau of Investigation shall be ten years [emphasis supplied]. [read post]
3 Feb 2018, 5:10 am
Goldsmith explained the system of checks and balances that make the Justice Department and the FBI simultaneously independent of and accountable to the president. [read post]
1 Feb 2018, 11:50 am
” Senior White House officials are concerned that FBI director Christopher Wray may resign if the administration allows the Nunes memo to be published over the FBI and Justice Department’s objections, CNN reports. [read post]
31 Jan 2018, 4:00 am
In an address at a major information security conference in 2012, then-director of the Federal Bureau of Investigation (FBI) Robert Mueller put it this way: “I am convinced that there are only two types of companies: those that have been hacked and those that will be. [read post]
30 Jan 2018, 12:52 pm
The State Department revealed that a Russian Su-27 jet came within five feet of a U.S. [read post]
30 Jan 2018, 11:16 am
A final example is the Inspector General (IG) at the Justice Department. [read post]
30 Jan 2018, 8:47 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
27 Jan 2018, 6:43 am
I posted the Justice Department’s letter to Nunes regarding the memo. [read post]
24 Jan 2018, 7:56 am
The Act requires federal agencies to report spending data in accordance with new government-wide data standards developed by the Office of Management and Budget (OMB) and the Department of Treasury (Treasury). [read post]
22 Jan 2018, 2:35 pm
The Justice Department’s inspector general is reviewing the text messages as part of an investigation into the FBI’s handling of the Clinton email probe. [read post]
