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18 Dec 2023, 3:29 pm
” [Michael Nordwell, Assistant Director, FBI Criminal Investigative Division] “This resolution and the indictment of three individuals demonstrate the commitment by the FBI and the Justice Department to holding accountable both corrupt companies and actors — wherever they are — for their illicit business activity. [read post]
18 Dec 2023, 1:32 pm
Senior Justice Department and FBI officials told reporters that companies that think they may be eligible should apply as soon as they decide the incident is material or even before. [read post]
18 Dec 2023, 7:04 am
FBI (D.D.C.) -- ruling that FBI properly refused to release the clip-on necktie of D.B. [read post]
18 Dec 2023, 6:46 am
The post Family hopeful after FBI exhumes body from unsolved killing featured in Netflix’s ‘The Keepers’ appeared first on Maryland Daily Record. [read post]
18 Dec 2023, 5:59 am
Later, he tweeted highly sensitive images of an Iranian rocket launch site and declassified FBI documents in the Russia investigation to promote his political narrative before he left office. [read post]
18 Dec 2023, 4:45 am
Signup to receive the Early Edition in your inbox here. [read post]
17 Dec 2023, 3:47 am
This is a long, detailed article by Michael Kranish in The Washington Post.Richard “Dickie” Scruggs, a famed Mississippi trial attorney, was tantalizingly close to a historic deal to force tobacco companies to pay billions of dollars — but there was one last hurdle. [read post]
15 Dec 2023, 11:37 pm
This put an incredible burden on Giuliani, because 1): he wasn't sure he could even access all of that; 2) if he could access all of those devices, the costs would have been close to $400,000, and 3) the FBI seized his computers after January 6 and when he got them back, relevant data was gone.The Plaintiffs' attorneys invoked a court rule stating that if someone should know or expect this type of information to be sought in future litigation, it must be… [read post]
15 Dec 2023, 7:19 pm
Outfits, including the DEA, FBI, ATF, and Federal Marshals all share that mandate. [read post]
15 Dec 2023, 4:19 pm
The Memorandum and the FBI Email impose no obligations outside of the DOJ. [read post]
15 Dec 2023, 12:30 pm
Was it appropriate for the FBI to fire a veteran agent who (the agency claims) mishandled the investigation of now-convicted sex criminal and former USA Gymnastics Physician Larry Nassar, delaying the investigation by a year and leading to the abuse of 70 or more athletes during the delay? [read post]
15 Dec 2023, 12:08 pm
Notably, that list includes the current House Speaker, Mike Johnson, who told Fox News that Section 702 “... was also abused by the FBI, by our own government, over almost 300,000 times between 2020 and 2021, and so the civil liberties of Americans have been jeopardized by that. [read post]
15 Dec 2023, 5:32 am
Signup to receive the Early Edition in your inbox here. [read post]
15 Dec 2023, 4:00 am
A hypothetical example can illustrate.Suppose that Trump had never been impeached but that after he was out of office FBI agents found among the papers he illegally brought to Mar-a-Lago a collection of clearly authentic documents that proved beyond a shadow of a doubt that he had been a paid agent of the Russian government before, during, and after his presidency. [read post]
15 Dec 2023, 12:30 am
Indeed, I would encourage public companies to work with the FBI, CISA, and other law enforcement and national security agencies at the earliest possible moment after cybersecurity incidents occur. [read post]
14 Dec 2023, 7:00 am
# # #FBI PRESS RELEASE ~ 10.16.23 [read post]
14 Dec 2023, 5:55 am
The allegations against Victor Manuel Rocha, a former U.S. ambassador to Bolivia and alleged Cuban agent, read like a Cold War spy novel. [read post]
14 Dec 2023, 3:30 am
Yesterday, I blogged about guidance from the FBI about procedures companies should follow if they wish to defer Form 8-K disclosure of a cyber incident based on national security or public policy grounds. [read post]
13 Dec 2023, 3:42 pm
On Wednesday, House Republicans voted to open an impeachment inquiry into President Joe Biden. [read post]
13 Dec 2023, 6:54 am
FBI investigators are planning to exhume the body of a young woman whose unsolved 1969 killing outside Baltimore has been a source of speculation. [read post]
