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3 Jun 2022, 4:00 am
The verdict was a major setback for Special Counsel John Durham, who was appointed during the Trump administration and has spent three years probing whether the federal agents who investigated the 2016 Trump campaign committed wrongdoing. [read post]
2 Jun 2022, 9:01 pm
DOJ includes our leading investigative agency, the Federal Bureau of Investigation, as well. [read post]
2 Jun 2022, 10:16 am
In addition, extensive al-Qaeda correspondence in the repository at West Point illuminates the effects of strikes in the Federally Administered Tribal Areas (FATA) in Pakistan against top al-Qaeda leadership known as al-Qaeda Core (AQC). [read post]
1 Jun 2022, 11:01 am
That federal dependence on local police for information and resources has indelibly shaped federal priorities and tactics. [read post]
1 Jun 2022, 8:34 am
I'm coming on my own—not on behalf of a client or company—want to help the Bureau. [read post]
1 Jun 2022, 3:41 am
RUSSIA, UKRAINE – WAR CRIMES INVESTIGATIONS Three Eastern European nations announced yesterday that they were joining an international investigation team probing war crimes in Ukraine. [read post]
31 May 2022, 11:14 am
Former Trump aide Peter Navarro was subpoenaed to testify in front of a federal grand jury about any information he has regarding the Jan. 6 attack on the U.S. [read post]
30 May 2022, 6:00 am
Below is a slightly expanded version of my column in the Hill on Sussmann trial and what it revealed about the role of the Federal Bureau of Investigation in the combined Russian collusion investigations. [read post]
27 May 2022, 4:29 pm
Each of those reports was to include “an analysis of incidents or attempted incidents of domestic terrorism” over the previous 6 months, and the number of: “domestic terrorism related assessments initiated by the Federal Bureau of Investigation;” “domestic terrorism-related preliminary investigations initiated by the Federal Bureau of Investigation;” “domestic terrorism-related full… [read post]
27 May 2022, 1:54 pm
The district court rejected this argument, noting, among other things, that 37 states, the District of Columbia, and the Federal Bureau of Prisons allow beards of any length (in some cases, after one receives a religious exemption). [read post]
26 May 2022, 4:06 pm
” HR 350 would also create an interagency task force between agencies like the Department of Homeland Security, the Department of Justice and the Federal Bureau of Investigation “to monitor, analyze, investigate, and prosecute domestic terrorism. [read post]
26 May 2022, 8:58 am
A BuzzFeed News investigation. [read post]
25 May 2022, 2:55 pm
The Department of Justice shall review the information returned from the Federal Bureau of Investigation and compile and disseminate a response to the commissioner. [read post]
25 May 2022, 6:24 am
It is unclear if the North Carolina law reaches this second extortion in double extortion ransomware attacks, but its proscription is consistent with the Federal Bureau of Investigation’s position; the FBI does not support paying a ransom in response to a ransomware attack. [read post]
25 May 2022, 3:58 am
In July 2021, several U.S. federal agencies issued an advisory to U.S. businesses, warning that continuing to operate in Xinjiang “could run a high risk of violating U.S. law. [read post]
24 May 2022, 10:54 am
Accordingly, it is of vital importance that these individuals understand not only the federal laws surrounding Financial Institution Fraud allegations but the enthusiastic intensity with which the federal prosecutors at the Office of the Attorney General for the United States (“AUSAs”) and the agency investigators at the Federal Bureau of Investigation (“FBI”) work to convict both individuals and business entities on FIF… [read post]
24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
24 May 2022, 6:11 am
An Anti-Hate Coordinator (Rossi was recently replaced by Saeed Mody) will “empower communities targeted by hate” and the Federal Bureau of Investigation (FBI) has been directed to designate hate crimes as “one of its highest-level national threat priorities. [read post]
24 May 2022, 4:08 am
Signup to receive the Early Edition in your inbox here. [read post]
23 May 2022, 9:01 pm
In the FTC Agency Update panel, Holly Vedova, Director of the Bureau of Competition, highlighted the Bureau’s focus on litigation during what she described as a “merger boom. [read post]
