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18 Oct 2023, 7:43 am by The White Law Group
More recently, the FBI and the Securities and Exchange Commission have cautioned investors regarding this issue. [read post]
17 Oct 2023, 7:25 am by Silver Law Group
Lindberg then allegedly offered money to the campaigning and incoming insurance commissioner, who then worked with the FBI to gather evidence. [read post]
17 Oct 2023, 4:45 am by Seán Binder
Signup to receive the Early Edition in your inbox here. [read post]
17 Oct 2023, 4:05 am by Howard Friedman
The FBI yesterday released 2022 Crime Statistics, including data on hate crimes (Methodology)  (Data on Incidents). [read post]
16 Oct 2023, 1:42 pm by Associated Press
The post FBI report: Violent crime down to pre-pandemic levels, but property crime rising appeared first on Maryland Daily Record. [read post]
16 Oct 2023, 5:00 am by jonathanturley
Many asked why they did not call the FBI, but the White House has at least maintained that, unlike Trump, they took immediate action to notify authorities. [read post]
16 Oct 2023, 3:49 am by Seán Binder
FBI officials declined to provide specific numbers about the threats but confirmed many had been made online and were not credible. [read post]
16 Oct 2023, 2:00 am
ACCEPTED $225,000 IN CASH FROM A FOREIGN SECURITY OFFICER & BUSINESSPERSONIn late September, CFM (54), a former FBI Special Agent who was in charge of the New York Field Office, pleaded guilty to having concealed the fact that he had received some $225,000 "from an individual who had business interests in Europe while [the agent] was supervising counterintelligence efforts. [read post]
16 Oct 2023, 2:00 am
ACCEPTED $225,000 IN CASH FROM A FOREIGN SECURITY OFFICER & BUSINESSPERSONIn late September, CFM (54), a former FBI Special Agent who was in charge of the New York Field Office, pleaded guilty to having concealed the fact that he had received some $225,000 "from an individual who had business interests in Europe while [the agent] was supervising counterintelligence efforts. [read post]
14 Oct 2023, 4:56 am by jonathanturley
Panetta simply refused to acknowledge (1) American intelligence quickly debunked the claim and said that there was no evidence of Russian disinformation behind the laptop, (2) the emails contained in the laptop were quickly authenticated by the other parties, (3) the FBI authenticated the laptop, (4) Hunter Biden has since sued over the use of his laptop, and (5) the media has independently authenticated the laptop. [read post]
13 Oct 2023, 12:30 pm by John Ross
When the FBI's investigation becomes public, the school refuses to allow the student to practice or play (but did not withdraw his scholarship), and his basketball career didn't take off. [read post]
13 Oct 2023, 4:00 am by Jim Sedor
Prosecutors and FBI agents have at least twice this year interviewed Anthony Pratt, who runs one of the world’s largest packaging companies. [read post]
12 Oct 2023, 5:57 am by Bob Ambrogi
But other keynote speakers this year were Mel Robbins, the former lawyer who is now a best-selling author and top-rated podcaster; Brian Banks, who was an NFL hopeful when he was arrested at age 16 and wrongfully convicted of sexual assault and who is now a speaker, life coach and author; and Chris Voss, a former FBI international hostage negotiator, a Wall Street Journal bestselling author, and CEO of The Black Swan Group. [read post]
11 Oct 2023, 5:51 am by David Aaron
There is no Constitutionally based reason to apply Fourth Amendment protections such as particularized findings of probable cause to that group (that is, non-U.S. persons located abroad), and there is a limit to how many individual FISA applications DOJ, the FBI, and the FISA court can process and oversee. [read post]
10 Oct 2023, 9:29 am by Eugene Volokh
In applying those factors to the evidence in Biden, the Fifth Circuit concluded that the FBI and the CDC had coerced and/or significantly encouraged social media platforms to take adverse actions against the plaintiffs in that case. [read post]
10 Oct 2023, 8:34 am by Stewart Baker
" Adam, who oversaw FBI efforts to counter foreign disinformation, takes a different view of the facts than the Fifth Circuit. [read post]
10 Oct 2023, 4:10 am by Herrman & Herrman, P.L.L.C.
With all the hype about debt reduction, it’s important to keep in mind that most (non-defense and non-Social Security/Medicare) federal government agencies, from the FBI and the federal courts to FDA, Forest Service and the National Weather Service, operate on less than 20 cents of every tax dollar. [read post]
10 Oct 2023, 2:30 am by Seán Binder
The FBI, among other agencies, is also monitoring for any domestic threats inside the United States following the attack on Israel. [read post]