Search for: "Federal Bureau Of Investigation"
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20 Sep 2011, 6:36 am
Citigroup was one of the victims of the charged criminal conduct and has cooperated in the investigation conducted by the United States Attorney's Office and the Federal Bureau of Investigation. [read post]
20 Sep 2011, 6:36 am
Citigroup was one of the victims of the charged criminal conduct and has cooperated in the investigation conducted by the United States Attorney's Office and the Federal Bureau of Investigation. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
20 Aug 2007, 4:16 am
The Bureau wants to make it clear that mortgage fraud is a priority. [read post]
1 Jul 2011, 7:00 am
A civil rights complaint has been filed in federal court on behalf of Plaintiff Gregory Flynt Taylor against Peter Duane Deaver and other former employees of the North Carolina State Bureau of Investigation seeking damages for his wrongful incarceration. [read post]
23 Dec 2014, 8:59 am
In particular, the Bureau may carry out inquiries called “assessments,” which are meant to determine whether further investigation is warranted. [read post]
26 May 2017, 6:51 am
In a similar vein, the FBI may obtain information from internet service providers using “National Security Letters” if the Bureau meets certain statutory requirements and certifies that the records are “relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities. [read post]
15 Aug 2012, 9:20 am
Credit Bureaus and Debt Collectors: The CFPB has the authority—the first time any agency has been given such authority—to investigate and examine the largest credit bureaus. [read post]
30 Jan 2012, 4:53 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
15 Jun 2018, 3:07 am
They include not only the FBI (Federal Bureau of Investigation), but also the Department of Health and Human Services (HHS); the Defense Criminal Investigative Service (DCIS); and the Office of Personnel Management (among others). [read post]
14 Jun 2007, 2:28 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] Wednesday published new draft guidelines concerning the use of national security letters (NSL) [CRS backgrounder, PDF; FBI backgrounder] to correct privacy violations [JURIST report] revealed in March by a Department of Justice review. [read post]
16 Sep 2008, 3:01 am
[JURIST] The 2007 Crime in the US (CIUS) report [materials; report summary] released Monday by the Federal Bureau of Investigation (FBI) [official website] indicates that the level of violent crime in the US dropped by 0.7 percent between 2006 and 2007. [read post]
17 Nov 2010, 7:07 am
Mueller III, the director of the Federal Bureau of Investigation, traveled to Silicon Valley to meet with top executives of several technology firms about a proposal to make it easier to wiretap Internet users. [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]
7 Jan 2011, 5:27 am
Davis now oversees the Denver division of the Federal Bureau of Investigation. [read post]
21 Apr 2020, 7:11 am
.) -- concluding that General Services Administration, Office of Management and Budget, Federal Bureau of Investigation, and Office of Information Policy failed to conduct reasonable searches for records concerning White House meetings relating to consolidation of FBI HeadquartersReyes v. [read post]
22 Jan 2009, 5:10 pm
“The Johnstown Tribune-Democrat reported Thursday afternoon that Federal Bureau of Investigation and Internal Revenue Service agents raided the offices of Kuchera Defense Systems and Kuchera Industries in Windber, Pa. [read post]
9 Sep 2007, 2:00 am
[JURIST] The US Federal Bureau of Investigation (FBI) [official website] relied on telecommunication companies to engage in national security surveillance [JURIST news archive] much broader in scope than previously acknowledged, the New York Times reported Sunday. [read post]
8 Mar 2023, 8:54 am
Scott Berrier, director of the Defense Intelligence Agency; Paul Nakasone, director general of the National Security Agency; and Christopher Wray, director of the Federal Bureau of Investigation. [read post]
13 Jan 2011, 6:41 am
The Federal Bureau of Investigation asked the administrator of an Internet game to hand over records of communications by Jared Loughner, following a Wall Street Journal article describing disturbing messages the accused shooter wrote over a three-month period last year. [read post]
