Search for: "Federal Bureau Investigation"
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24 Aug 2022, 4:44 pm
President Donald Trump.The Congressional Research Service in Washington, D.C. has published what it calls a Legal Sidebar on The Mar-a-Lago Search Warrant: A Legal Introduction: "The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President Donald Trump’s Mar-a-Lago property in Palm Beach, Florida (...) [read post]
24 Aug 2022, 1:01 pm
Broadcast stations are required under federal law (47 U.S.C. [read post]
23 Aug 2022, 7:03 pm
Follow up to previous posting, Trump Had More Than 300 Classified Documents at Mar-a-Lago, which included links to government documents pertaining to the FBI search and NARA’s repeated requests to secure the return of classified government documents, please see CRS Legal Sidebar The Mar-a-Lago Search Warrant: A Legal Introduction, August 23, 2022: “The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President Donald… [read post]
23 Aug 2022, 4:29 pm
The claimants are primarily women and girls who allege sexual assault by Nassar after he was reported to the Federal Bureau of Investigation in the summer of 2015. [read post]
23 Aug 2022, 8:50 am
Was the Federal Bureau of Investigation justified in searching Donald Trump’s residence at Mar-a-Lago? [read post]
22 Aug 2022, 6:32 pm
A long list of federal agencies were the requesters, but the Federal Bureau of Investigation topped the rolls with 309 requests, 35 percent of the total. [read post]
22 Aug 2022, 9:00 am
Wire fraud can be investigated by law enforcement agencies, including, but not limited to, the Federal Bureau of Investigation, United States Secret Service, or Internal Revenue Service. [read post]
21 Aug 2022, 6:02 am
On January 4, 2017, the FBI’s Washington Field Office issued a “Closing Communication” indicating that the bureau was terminating “CROSSFIRE RAZOR” — the newly disclosed codename for the investigation of Michael Flynn. [read post]
19 Aug 2022, 11:00 am
The AUSA will handle criminal cases and will work with federal, state, local, and tribal law enforcement agencies to investigate and prosecute a variety of federal offenses. [read post]
17 Aug 2022, 6:05 am
The Bureau, as lead agency for domestic terrorism investigations, already has the information to carry out this tally. [read post]
16 Aug 2022, 11:01 am
In the days since former President Donald Trump announced on his social media platform that the Federal Bureau of Investigation (FBI) had executed a search warrant at his home and business at Mar-a-Lago, there has been much discussion as to what authorities Trump has or had as a former president and what laws or regulations he may have violated by possessing documents with classification markings outside of proper controls. [read post]
16 Aug 2022, 7:23 am
Clinton was rebuked by James Comey, then director of the Federal Bureau of Investigation, which might have cost her the 2016 election. [read post]
15 Aug 2022, 10:23 am
They also want to know the number of BEWL matches generated by evacuees after their arrival in the U.S. and what steps have been taken to identify, vet and deport the individuals who appeared on the watchlist or if the Federal Bureau of Investigation (FBI) has investigated any of them. [read post]
14 Aug 2022, 10:15 am
Instead, it sent carloads of federal agents to search the former president’s house. [read post]
12 Aug 2022, 11:23 am
The new rule will have far-reaching implications by design and signals the type of advertising activities under scrutiny by the Bureau. [read post]
12 Aug 2022, 9:41 am
Witness the Democratic-media complex’s blind insistence the Justice Department raid on Donald Trump’s home is just and necessary—rather than a dangerous move for their party and the republic.In descending on Mar-a-Lago, the department and the Federal Bureau of Investigation shifted the U.S. into the category of countries whose ruling parties use government power to investigate political rivals. [read post]
10 Aug 2022, 11:02 am
Most recently the Federal Bureau of Investigation gained entry into Mar-a-Lago, Trump’s Florida residence, looking for evidence of official records requested by the National Archives and Records Administration. [read post]
10 Aug 2022, 4:45 am
When governments violate the Forced Labour Convention (No. 29), the tripartite ILO can investigate and make recommendations. [read post]
9 Aug 2022, 3:03 pm
Trump lawyer Christina Bobb confirmed that the bureau seized documents during the search. [read post]
4 Aug 2022, 7:19 am
Further, parallel investigations may make global resolution—including any state conducting an investigation—an imperative, to avoid the overpayment that would occur by settling sequentially with the CFPB and then the states. [read post]
