Search for: "Federal Bureau Investigation"
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16 Dec 2008, 8:34 pm
Federal Bureau of Investigation and charged by federal prosecutors with one count of fraud. [read post]
16 Dec 2008, 3:40 pm
[JURIST] A three-judge panel of the US Court of Appeals for the Second Circuit [official website] ruled [opinion, PDF] Monday that nondisclosure requirements contained in national security letters (NSLs) [CRS backgrounder, PDF; FBI backgrounder] sent by the Federal Bureau of Investigation (FBI) [official website] to Internet service providers (ISPs) are violations of the ISPs' First Amendment [read post]
15 Dec 2008, 9:05 pm
The law forbids companies to let a customer know that the bureau has sought information concerning their telephone and e-mail traffic. [read post]
15 Dec 2008, 4:02 pm
"This appeal concerns challenges to the constitutionality of statutes regulating the issuance by the Federal Bureau of Investigation of a type of administrative subpoena generally known as a National Security Letter to electronic communication service providers": So begins a lengthy opinion that the U.S. [read post]
15 Dec 2008, 1:23 pm
Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. [read post]
12 Dec 2008, 11:48 am
Doc Berman provides links to loads of fresh data from the Bureau of Justice Statistics about prisons, probation and parole.Payback. [read post]
12 Dec 2008, 9:00 am
Software Pty Ltd v Bing Technologies Pty Limited (No 1) (Australian Trade Marks Law Blog) Australian Bureau of Statistics going CC, under attribution-only licence (Creative Commons) (Michael Geist) Canada Depreciation a possible ground in opposition proceedings: Parmalat Canada Inc v Sysco Corporation (Canadian Trademark Blog) Trademarks Office considers changes to opposition practice (International Law Office) Parody defence not available according to BC Supreme Court: Canwest v… [read post]
11 Dec 2008, 6:18 pm
Madoff Taps Horwitz: The big news that broke this afternoon: famed Wall Streeter Bernie Madoff (pictured) was arrested Thursday morning by Federal Bureau of Investigation agents and charged with criminal securities fraud by federal prosecutors in Manhattan. [read post]
10 Dec 2008, 7:20 pm
Democratic lawmakers released a scathing 110-age report entitled Deception and Distrust:The Federal Communications Commission Under Chairman Kevin J. [read post]
9 Dec 2008, 10:33 pm
One is the Federal Bureau of Investigation's (FBI) National Sex Offender Registry (NSOR), which is part of the National Crime Information Center (NCIC). [read post]
9 Dec 2008, 3:58 pm
According to a 76-page two-count indictment unsealed by prosecutors in Chicago on Tuesday, Federal Bureau of Investigation agents allegedly heard the governor on wiretaps attempting to trade or sell the Senate seat being vacated by Mr. [read post]
9 Dec 2008, 10:00 am
[JURIST] Illinois Governor Rod Blagojevich [official website] and his chief of staff John Harris were arrested Tuesday by agents from the Federal Bureau of Investigation (FBI) [official website] on charges of corruption [complaint, PDF]. [read post]
8 Dec 2008, 9:41 pm
This investigation was conducted by the Federal Bureau of Investigation, in cooperation with the Iraqi Ministry of Interior and the Iraqi National Police. [read post]
8 Dec 2008, 9:45 am
IMPRINT Washington, DC : Bureau of National Affairs, c2006. [read post]
8 Dec 2008, 2:25 am
Most mortgage fraud investigations are done by federal agencies such as the Housing and Urban Development, the Federal Bureau of Investigation, and the Secret Service could get involved depending on the funding resources used in the fraud. [read post]
7 Dec 2008, 5:44 am
Today's FBI: Celebrating a Century of Service: 2008-2009 Facts and Figures: "Throughout its 100-year history, the Federal Bureau of Investigation... [read post]
3 Dec 2008, 3:04 pm
The idea of a Federal Investigative Agency appears to have received fresh impetus with P.Chidambaram assuming charge as the Home Minister. [read post]
3 Dec 2008, 12:10 pm
Watson, a police officer with the Jamestown Police Department, was questioned by the Federal Bureau of Investigation in connection with its investigation of a missing woman "with whom Watson had a relationship. [read post]
2 Dec 2008, 8:02 pm
Federal Bureau Of Investigation. [read post]
30 Nov 2008, 1:20 am
"Major city police chiefs and gang investigators who do the work on a daily basis said we need to get an application together," Wood said. [read post]
