Search for: "Federal Bureau of Investigation (FBI)"
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13 Sep 2017, 4:46 pm
The Department of Justice (DOJ), through the Federal Bureau of Investigation (FBI, or the bureau) and National Cyber Investigative Joint Task Force (NCIJTF), is the designated lead on threat response, which involves investigating and attributing specific cyber activities to particular individuals or entities as well as facilitating intelligence and information sharing. [read post]
13 Sep 2017, 1:58 pm
Leaking FBI memos on a sensitive case, regardless of classification, violates federal laws, including the Privacy Act, standard FBI employment agreement and nondisclosure agreements that all personnel must sign. [read post]
10 Sep 2017, 7:00 am
Further, the federal CVE Task Force—which was established in early 2016 to improve coordination at the federal level, facilitate more involvement on non-security federal agencies like Health and Human Services (HHS) and Education, and allow for more systematic engagement with state and local actors—continues to operate, but with no money, a weak mandate, and a number of the key seats (including FBI, Bureau of Prisons, HHS, and Education)… [read post]
7 Sep 2017, 7:20 am
The submission contains two discussions: first, the Government details clarifications of, and amendments to, the targeting and minimization procedures of the National Security Agency (NSA), Federal Bureau of Investigation (FBI), and Central Intelligence Agency (CIA); second, the Government provides FISC-requested information concerning dissemination provisions in the FBI and CIA minimization procedures. [read post]
4 Sep 2017, 7:00 am
A later FBI investigation uncovered his plans to support ISIL. [read post]
3 Sep 2017, 9:30 pm
Companies can also submit a report to the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center. [read post]
1 Sep 2017, 7:12 am
Michigan has not updated its campaign finance laws to reflect the decision, and LaBrant argues a little-known state Bureau of Elec [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
29 Aug 2017, 9:38 am
The scheme, which IRS Commissioner John Koskinen called “a new twist on an old scheme” involves a bogus email which impersonates the IRS and the Federal Bureau of Investigation (FBI( as part of a ransomware scam to take computer data hostage. [read post]
28 Aug 2017, 12:37 pm
The scam email uses the emblems of both the IRS and the Federal Bureau of Investigation. [read post]
28 Aug 2017, 5:36 am
Some of the revelations about Trump’s behavior on this front have taken the form of credible but as-yet unverified allegations; most notably, former FBI Director James Comey testified under oath that Trump asked him to pledge his loyalty and also expressed the “hope” that the bureau drop its investigation into former national security adviser Michael Flynn. [read post]
27 Aug 2017, 12:32 pm
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
23 Aug 2017, 5:15 am
Earlier this year, the Federal Bureau of Investigation (FBI) reported a 1,300% increase in identified losses – with more than $3 billion in wire transfers – since January 2015 through the same kind of scam known as business e-mail compromise (BEC) or CEO impersonation. [read post]
18 Aug 2017, 2:19 pm
” The Federal Bureau of Investigation reported earlier this year that there has been a 1,300 percent increase in identified losses – with more than $3 billion in wire transfers – since January 2015. [read post]
18 Aug 2017, 11:30 am
On our Foreign Policy feed, we explain how newly released employee survey data from the Federal Bureau of Investigation disproves the president's claim that former FBI Director James Comey had lost the confidence of the rank-and-file. [read post]
17 Aug 2017, 10:53 am
A D.C. federal district court judge ruled yesterday in United States v. [read post]
17 Aug 2017, 9:31 am
Federal Bureau of Investigation In contrast, the relevant FBI data comes from law enforcement agencies that report crimes motivated in whole or in part by the offenders’ bias to the FBI under the Hate Crimes Statistic Act. [read post]
16 Aug 2017, 11:56 am
He has been cooperating with the Federal Bureau of Investigation's probe into the apparent Russian hacking of the Democratic National Committee. [read post]
11 Aug 2017, 8:16 am
The post FBI Investigates Ex-Morgan Stanley Broker James Polese appeared first on White Securities Law. [read post]
