Search for: "Federal Bureau Investigation"
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4 Mar 2021, 10:36 am
In addition, privacy and competition issues are converging, as illustrated by repeated investigations of tech platforms by both bureaus. [read post]
4 Mar 2021, 7:34 am
”The Increasing Threat of Identity Theft, May 2021 from Office of the New York State Comptroller Moreover, in an annual report by the Federal Bureau of Investigation (FBI)’s Internet Crime Complaint Center it also shows a drastic increase of fraudulent activities from 2019 to 2020. [read post]
3 Mar 2021, 2:00 pm
How does the NAD monitor and investigate claims and disputes, what are the accepted industry standards and practices, and how have NAD processes and procedures evolved in the digital age? [read post]
2 Mar 2021, 7:57 am
Beginning in 2026, the Act also provides for annual increases in the regular rate based on the median hourly wage of all employees as determined by the Bureau of Labor Statistics rounded up to the nearest multiple of $0.05. [read post]
1 Mar 2021, 8:18 am
A 59-year-old Boca Raton has been charged by South Florida federal prosecutors with making an interstate commerce contact where she made threats to kill Federal Bureau of Investigation (FBI) agents. [read post]
26 Feb 2021, 3:00 am
Federal prosecutors described Zuberi as a “mercenary” political donor who gave to anyone he thought could help him. [read post]
25 Feb 2021, 7:20 am
The threat posed by this organization is sufficiently acute that the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Department of Treasury (Treasury) simultaneously released a joint advisory addressing one of the organization’s most invasive tools, the Applejeus malware, that has been used to conduct large-scale cyber-intrusions, including in this case. [read post]
25 Feb 2021, 6:18 am
This past week the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Department of Treasury (Treasury) released a joint advisory report on HIDDEN COBRA—the cyber threat to cryptocurrency posed by North Korea—and provided mitigation recommendations for addressing this ongoing threat. [read post]
24 Feb 2021, 10:56 am
Andrew Arena, an FBI agent who helped to investigate the Hutaree, told the Washington Post that throughout his career probing extremist groups with the bureau, “the 64 million dollar question was always: Why Michigan? [read post]
24 Feb 2021, 10:44 am
We have also seen the CFPB launch an investigation targeting fund-transfers and the collection practices of a well-known mobile-money transfer company, confirming financial technology is also being closely monitored by the bureau. [read post]
23 Feb 2021, 7:46 am
Yet our research at Third Way shows that Congress has not prioritized introducing or passing legislation that punishes malicious cyber actors, nor do current federal grants provide the necessary resources to state, local, tribal and territorial (SLTT) entities responding to and investigating cyber incidents. [read post]
19 Feb 2021, 8:38 am
This includes asking whether he would support a federal journalists’ shield law and if he agrees with Attorney General Holder’s conclusion that whether or not one considers Julian Assange a “journalist,” there is no way to prosecute him for publishing classified information without opening the door to similar prosecutions of important investigative journalism. [read post]
19 Feb 2021, 3:00 am
National/Federal A GOP Donor Gave $2.5 Million for a Voter Fraud Investigation. [read post]
18 Feb 2021, 9:15 am
It also received a Civil Investigative Demand from the Consumer Financial Protection Bureau (CFPB) seeking information on sales practices relating to consumers, according to the filing. [read post]
17 Feb 2021, 10:55 am
Consumer complaints will be used as a key source for targeted examinations, investigations and enforcement, as well as to drive the CFPB’s rulemaking process and issuance of guidance. [read post]
17 Feb 2021, 10:23 am
Eric Halliday and Rachael Hanna explained how the federal government can investigate and prosecute domestic terrorists. [read post]
16 Feb 2021, 1:46 pm
He recommended further medical investigation. [read post]
16 Feb 2021, 8:17 am
Powers Used by the Federal Government During Domestic Terrorism Investigations Warrantless Investigations and Surveillance The FBI and other federal law enforcement agencies can rely on a diverse range of powers in domestic terrorism investigations. [read post]
16 Feb 2021, 8:16 am
Steinhelfer, acting principal deputy assistant secretary of the Bureau of Conflict and Stabilization Operations, will deliver keynote remarks. [read post]
12 Feb 2021, 9:33 am
In a Jan. 21 letter to the FBI, Maloney requested that the bureau conduct, as part of its broader probe of the events of Jan. 6, a “robust examination” of how Parler may have facilitated the planning of the assault and incitement of violence. [read post]
