Search for: "Federal Bureau Investigation"
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23 Apr 2015, 8:21 am
Joint investigations, cross-agency partnership, cooperation … terms all too familiar to regulatory and defense practitioners accustomed to collaboration among the alphabet soup of federal regulators. [read post]
13 Oct 2011, 5:14 pm
Two years before the Bavarian state in Germany began using a controversial spy tool to gather evidence from suspect computers, German authorities approached the Federal Bureau of Investigation to discuss a similar tool the U.S. law enforcement agency was using. [read post]
24 May 2010, 1:50 pm
The Preliminary Annual Uniform Crime Report for 2009 is available from the Federal Bureau of Investigation.Preliminary figures indicate that, as a whole, law enforcement agencies throughout the Nation reported a decrease of 5.5 percent in the number of violent crimes brought to their attention for 2009 when compared with figures reported for 2008. [read post]
17 Jan 2012, 8:52 am
Truthout reporter Jason Leopold is reporting today that the Federal Bureau of Investigation (FBI) released five pages of a PowerPoint presentation that describe a previously unknown program of "blackballing" records that would not be disclosed in response to requests under the Freedom of Information Act (FOIA). [read post]
18 Jul 2015, 8:03 am
It’s pretty scary when a payday loan turns into an investigation by the Federal Crimes Bureau. [read post]
9 Jan 2014, 7:53 pm
Comey, who is the director of the Federal Bureau of Investigation and was recently appointed by Mr. [read post]
11 Jul 2011, 5:31 pm
Date faced several questions from Republicans, yet again, about the CFPB’s role in ongoing settlement negotiations between federal and state investigators and mortgage servicers over widespread documentation problems. [read post]
4 Apr 2012, 8:01 am
Elia, 68, is currently facing one federal charge of wire fraud; it is not clear whether an investigation by the Federal Bureau of Investigation and the Florida Office of Financial Regulation will yield more charges. [read post]
5 Jan 2012, 9:32 am
The Bureau took over a number of investigations from other agencies in July, he noted, and are pursuing some investigations jointly with them. [read post]
17 Oct 2011, 10:57 am
The Federal Bureau of Investigation on October 17, 2011 released the following: “Director Robert S. [read post]
6 Sep 2011, 2:00 am
This publication indicated that powers from seven different federal agencies will be transferred to the Bureau. [read post]
5 Jun 2012, 8:14 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Eric I. [read post]
5 Jun 2012, 8:14 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Eric I. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
12 Mar 2013, 12:48 pm
The Ombudsman initiated an investigation; however the employee under investigation resigned before the investigation was completed. [read post]
6 Mar 2007, 12:24 pm
After 10 days of deliberating, jurors found Libby guilty of one count of obstruction, two counts of perjury and one count of lying to the Federal Bureau of Investigation about how he learned the Central Intelligence Agency official's identity and who he told. [read post]
29 Aug 2022, 8:04 pm
CRS Legal Sidebar: The Mar-a-Lago Search Warrant: A Legal Introduction, Updated August 29, 2022 – “The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President Donald Trump’s Mar-a-Lago property in Palm Beach, Florida. [read post]
22 Nov 2016, 4:30 am
Whatever Rahami’s father said, it clearly was enough to cause the Federal Bureau of Investigation (FBI) to open an “assessment,” the lowest level of investigative inquiry, on him in August 2014. [read post]
21 Apr 2009, 7:35 am
To the contrary, the NYTimes reports that "David Szady, the Federal Bureau of Investigation’s former top counterintelligence official who ran the investigation of Mr. [read post]
