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5 Oct 2018, 5:00 am
He’s the most recent addition to the Federal Bureau of Investigation’s Most Wanted List. [read post]
4 Oct 2018, 9:21 am
Chairman Giancarlo’s remarks also highlighted the CFTC’s collaborative effort with the SEC, DOJ, and the Federal Bureau of Investigation (FBI), in which parallel actions were filed against a trading platform and its chief executive officer for unlawfully offering products margined in Bitcoin without the required anti-money laundering protections in place. [read post]
4 Oct 2018, 3:18 am
“The White House has received the Federal Bureau of Investigation’s supplemental background investigation into Judge Kavanaugh, and it is being transmitted to the Senate,” Raj Shah, a White House spokesman, said in the statement, which was posted on Twitter. [read post]
26 Sep 2018, 5:20 am
One reason relatively little is known about how widely and for what purposes Stingray-type devices are being used by state and local law enforcement agencies is that the Federal Bureau of Investigation uses confidentiality agreements with the state and local agencies to limit public knowledge of the devices, which the FBI uses for counter-intelligence activities. [read post]
24 Sep 2018, 7:06 pm
The UCR Program collects information on crimes reported by law enforcement agencies regarding the violent crimes of murder and nonnegligent manslaughter, rape, robbery, and aggravated assault as well as the property crimes of burglary, larceny-theft, motor vehicle theft, and arson… See also the Federal Bureau of Investigation Crime Data Explorer: The Crime Data Explorer (CDE) represents a profound transformation in how data from the FBI’s Uniform… [read post]
24 Sep 2018, 11:45 am
The original investigation was handled by the ship crew as well as the Royal Bahamas Police Force’s Central Detective Unit before the case was handed over to the Federal Bureau of Investigation (FBI). [read post]
22 Sep 2018, 8:20 am
Ruiz asked Parrella to exclude DOJ, the Federal Bureau of Investigation (FBI), and the National Security Agency (NSA) as future employers, but Parrella declined to do so, even though he had “no current desire or preference” to seek suc [read post]
13 Sep 2018, 10:23 am
Essa é a avaliação de David Brassanini, adido do Federal Bureau of Investigation (FBI) para o Brasil. [read post]
6 Sep 2018, 7:48 am
On September 5, 2018, the Wall Street Journal reported that the Federal Bureau of Investigation (FBI) is probing American Express Co. [read post]
4 Sep 2018, 4:47 pm
Motherboard: Dozens of people reported receiving an email from Google revealing a potential FBI investigation into people who purchased malware. [read post]
29 Aug 2018, 4:45 pm
(credit: Kevin Lamarque / Getty Images) The Federal Bureau of Investigations issued a terse statement today regarding President Donald J. [read post]
29 Aug 2018, 2:30 pm
But in a divided opinion, the court of appeals refused to recognize that Meshal could sue the FBI agents, holding that Bivens did not apply to abuses by federal agents conducting a criminal counterterrorism investigation overseas. [read post]
29 Aug 2018, 12:36 pm
UDF IV Ponzi Allegations Lead to FBI Raid in Dallas It was in early 2016 that the Federal Bureau of Investigation conducted a raid on United Development Funding’s offices in Dallas. [read post]
29 Aug 2018, 8:02 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, the Supreme Court has recognized an individual right to sue federal law enforcement agents for damages for constitutional violations committed during a criminal investigation. [read post]
22 Aug 2018, 1:04 pm
In the swirl of news this week, it would be easy to miss recent announcements from two of America's largest and most influential technology companies that have implications for our democracy as a whole. [read post]
22 Aug 2018, 1:04 pm
In the swirl of news this week, it would be easy to miss recent announcements from two of America's largest and most influential technology companies that have implications for our democracy as a whole. [read post]
18 Aug 2018, 12:58 pm
Not only did Papadopoulos lie to investigators, the memo says, he lied repeatedly, after the agents informed him that doing so would be a “federal offense” and that the investigation was a matter of great importance. [read post]
16 Aug 2018, 9:16 am
When cases are prosecuted federally, agencies such as the FBI become involved in the investigation. [read post]
16 Aug 2018, 9:06 am
Further, none of these arrangements were memorialized in contracts until the NLRB began to investigate. [read post]
15 Aug 2018, 10:31 am
Artificial intelligence will change the world. [read post]
