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26 Oct 2006, 8:21 pm
The Corporate Crime Reporter reports today that the Federal Bureau of Investigation (FBI) intends for the first time to focus on major U.S. corporations that violate the Foreign Corrupt... [[ This is a content summary only. [read post]
24 Oct 2006, 11:45 pm
An attempted sale to a Pepsi employee led to involvement by the Federal Bureau of Investigation, further leading to a $75,000 attempted sale and a $1.5M attempted sale of the trade secrets by the two men. [read post]
17 Oct 2006, 6:42 pm
However, further investigation of one portion of the Wesbury piece exposes his essential intellectual dishonesty. [read post]
17 Oct 2006, 12:14 am
[JURIST] The number of hate crimes committed in the US in 2005 fell 6 percent when compared to 2004 numbers, but the percentage of race-based incidents increased slightly, according to figures in a new report [website; press release] from the Federal Bureau of Investigation (FBI) [official website]. [read post]
19 Sep 2006, 3:46 am
[JURIST] The number of violent crimes increased in 2005 for the first time since 2001, according to the 2005 annual report on violent crime [text; press release] published by the Federal Bureau of Investigation (FBI) [official website] Monday. [read post]
12 Sep 2006, 7:55 am
Filing a complaint with the Federal Trade Comission (www.ftc.gov). [read post]
6 Sep 2006, 1:24 am
In the last few weeks, Federal Bureau of Investigation agents have interviewed several people at the Alexander Strategy Group lobbying firm to determine if Christine DeLay was being paid $3,200 a month -- a total of $115,000 over three years -- but not earning it. [read post]
1 Sep 2006, 5:55 am
Specifically, “the FDCPA did not impose upon them any duty to investigate independently the claims presented by [the creditor].” Id. [read post]
28 Aug 2006, 1:02 pm
[JURIST] Two relatives of Hamid Hayat [JURIST news archive], who was convicted earlier this year of attending a terrorist training camp, have been prevented from re-entering the United States after a trip to Pakistan unless they submit to questioning by the US Federal Bureau of Investigation [official website], according to a report by the San Francisco Chronicle. [read post]
21 Aug 2006, 11:37 pm
The hunt for Jacob Alexander, known as Kobi, was stepped up yesterday after the Federal Bureau of Investigation declared him a fugitive and said agents were seeking his arrest. [read post]
27 Jun 2006, 6:32 pm
This think tank includes a public and private partnership between such organizations as the United States Secret Service, the Federal Bureau of Investigation, IBM, and Lexis/Nexis Corporation. [read post]
20 Jun 2006, 4:19 am
[JURIST] The Federal Bureau of Investigation encountered "numerous systemic problems" during its investigation of Zacarias Moussaoui [JURIST news archive] prior to the Sept. 11 terrorist attacks [JURIST news archive], "ranging from poor individual performance to more substantial systemic deficiencies that undermined the FBI's efforts to detect and prevent terrorism," according to a report [PDF [read post]
12 Jun 2006, 3:43 am
[JURIST] Violent crime - consisting of violent murders, robberies and aggravated assaults - increased in 2005 for the first time since 2001, according to the Preliminary Annual Uniform Crime Report [text; press release; additional materials] released by the Federal Bureau of Investigation [official website] Monday. [read post]
24 May 2006, 12:58 pm
[JURIST] US Speaker of the House Dennis Hastert (R-IL) [official website] and House Democratic Leader Nancy Pelosi (CA) [official website] on Wednesday demanded [statement] that the Federal Bureau of Investigation [official website] return all evidence seized in its search of the congressional office [JURIST report] of Rep. [read post]
23 May 2006, 2:02 am
[JURIST] US Speaker of the House Dennis Hastert (R-IL) [official website] on Monday warned the Federal Bureau of Investigation [official website] to act carefully in the wake of its search of the congressional office [JURIST report] of Rep. [read post]
12 May 2006, 8:06 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] said Friday that the Virginia home and office of former CIA executive director Kyle "Dusty" Foggo [Wikipedia profile] were searched as part of an investigation into Foggo's possible involvement in a congressional bribery scheme. [read post]
14 Apr 2006, 4:38 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] is re-examining the last unsolved public lynching [Wikipedia backgrounder] in the US, according to an FBI agent. [read post]
3 Apr 2006, 1:15 am
[JURIST] The United Kingdom launched [Home Office press release] its first non-police law enforcement agency Monday - the Serious Organized Crime Agency (SOCA) [official website; FAQ] - modeled after the Federal Bureau of Investigation (FBI) [official website] in the US. [read post]
15 Mar 2006, 3:56 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] monitored gatherings organized by the Thomas Merton Center for Peace and Justice [advocacy website], an anti-war activist organization based in Pittsburgh, according to documents [press release; ACLU backgrounder] released Tuesday by the American Civil Liberties Union (ACLU) [advocacy website]. [read post]
9 Mar 2006, 3:41 am
[JURIST] The Federal Bureau of Investigation [official website] has uncovered over 100 violations of wiretapping and intelligence gathering rules in the past two years, including using wiretaps that exceeded the scope authorized by court warrant and obtaining communications with an expired warrant, according to a report [text] released Wednesday by the US Department of Justice Office of the [read post]
