Search for: "Federal Bureau of Investigation (FBI)"
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12 Aug 2019, 5:06 am
The trial court relied upon evidence that the defendant sent a letter to several state and federal authorities, including the Boston, Massachusetts office of the Federal Bureau of Investigation (FBI), stating that she had "been having fears of homicidal ideation of having to be put in the position of killing the [plaintiffs] and or their drunken tenants. [read post]
9 Aug 2019, 8:42 am
Vishnu Kannan shared former FBI Deputy Director Andrew McCabe’s suit against the attorney general and FBI director over McCabe’s demotion and dismissal from the bureau. [read post]
8 Aug 2019, 6:45 am
Federal investigative agencies like the FBI have far greater resources than local law enforcement to investigate a criminal offense, so the case against you will be much stronger. [read post]
5 Aug 2019, 10:38 am
The private placement issuer is under investigation by the Financial Industry Regulatory Authority (FINRA), the US Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and New Jersey and Massachusetts regulators, with the latter, Secretary of the Commonwealth William Galvin, investigating more than six dozen brokerage firms that sold GPB private placements to investors. [read post]
4 Aug 2019, 2:44 pm
Violence committed by white men inspired by an extremist ideology represents an increasing number of domestic terrorism cases, according to the Federal Bureau of Investigation. [read post]
4 Aug 2019, 6:30 am
(credit: Drew Angerer/Getty Images) On July 23, in a keynote address at the International Conference on Cyber Security at Fordham University, US Attorney General William Barr took up a banner that the Justice Department and Federal Bureau of Investigation have been waving for over a decade: the call for what former FBI director James Comey had referred to as a "golden key. [read post]
1 Aug 2019, 1:32 pm
Enlarge / The seal of the Federal Bureau of Investigation (FBI) hangs on a wall before a news conference at the FBI headquarters in Washington, DC, on Thursday, June 14, 2018. [read post]
31 Jul 2019, 11:45 am
Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), the Federal Bureau of Investigation (FBI), the New York City Business Integrity Commission, and the New Jersey Bureau of Securities are all investigating GPB Capital and its various funds. [read post]
30 Jul 2019, 9:09 am
Ratcliffe, after all, has been prominent within the Republican clique alleging anti-Trump bias at the Federal Bureau of Investigation, building on his previously expressed ire against then-FBI Director James B. [read post]
27 Jul 2019, 4:56 am
Mikhaila Fogel also shared an emergency edition of the Lawfare Podcast, in which contributors discussed Mueller’s testimony and his legacy, as well as what the hearing might mean for Congress and the President: On Thursday, Jen Patja Howell shared the most recent episode of Rational Security, in which Tamara Coffman Wittes, Shane Harris, Susan Hennessey and Benjamin Wittes discuss Mueller’s testimony and its implications for the future: In other national security-related… [read post]
24 Jul 2019, 7:26 am
Kannan shared the livestream of FBI Director Christopher Wray testifying before the Senate Judiciary Committee in a hearing entitled “Oversight of the Federal Bureau of Investigation. [read post]
23 Jul 2019, 4:30 pm
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
23 Jul 2019, 7:19 am
., the Senate Judiciary Committee will hold a hearing titled, ”Oversight of the Federal Bureau of Investigation. [read post]
23 Jul 2019, 5:00 am
Similarly, the FBI cannot fill this gap. [read post]
22 Jul 2019, 11:23 am
The Senate Judiciary Committee will hold a hearing titled, “Oversight of the Federal Bureau of Investigation. [read post]
18 Jul 2019, 7:49 am
Fortune – “Amy Hess, boss of the Federal Bureau of Investigation’s cyber division, warned a room of business executives about the various threats China poses to American interests on stage at Fortune’s Brainstorm Tech conference in Aspen, Colo., on Wednesday. [read post]
12 Jul 2019, 3:00 am
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
7 Jul 2019, 2:04 pm
Washington Post – A cache of records shared with The Washington Post reveals that agents are scanning hundreds of millions of Americans’ faces without their knowledge or consent – “Agents with the Federal Bureau of Investigation and Immigration and Customs Enforcement have turned state driver’s license databases into a facial-recognition gold mine, scanning through hundreds of millions of Americans’ photos without their knowledge or… [read post]
5 Jul 2019, 4:00 am
Ethics Panel Launches Gaetz Investigation Over Cohen Tweet Politico – Kyle Cheney | Published: 6/29/2019 The House Committee on Ethics announced it is investigating U.S. [read post]
23 Jun 2019, 7:00 am
The FBI’s Behavioral Analysis Unit could take the lead on this. [read post]
