Search for: "Federal Bureau Investigation"
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28 Apr 2023, 10:42 am
Department of Justice (DOJ) published new proposed regulations for the Federal Bureau Investigation (FBI) whistleblower procedures. [read post]
14 Sep 2011, 10:37 pm
Nevertheless, the Better Business Bureau cautions, you should realize that federal law requires such solicitations to disclose, on their face and in 30-point or larger, boldface type, that they are solicitations. [read post]
7 Dec 2009, 9:00 pm
The FOIA request encompassed "all records about federal guidelines on the use of social-networking websites…for investigative…or data gathering purposes created since January 2003. [read post]
14 Mar 2007, 10:05 pm
Barry Minkow and his Fraud Discovery Institute recently wrapped up an investigation of Usana Health Sciences and submitted the results to the Securities and Exchange Commission (SEC) and the Federal Bureau of Investigation (FBI). [read post]
27 Oct 2020, 4:27 am
., on October 26, the Lubbock Fire Rescue, the Department of Homeland Security, Federal Bureau of Investigation, the Transportation Security Administration, and the Federal Aviation Administration responded to the site of a plane accident on East 37th Street. [read post]
19 Aug 2011, 9:35 am
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the City of Pittsburgh Bureau of Police; the Allegheny County, Penn., Police Department; and the Allegheny County Sheriff’s Office.” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
18 May 2012, 12:29 pm
The Federal Bureau of Investigation (FBI) on May 18, 2012 released the following: “ALEXANDRIA, VA—Five individuals have pled guilty to conspiring together to secure more than $1.5 million in a mortgage fraud scheme involving a home in Gainesville, Virginia. [read post]
20 Jul 2020, 2:52 pm
In June, HSUS launched the first training partnership with the Federal Bureau of Investigation, addressing agents and analysts from its Behavioral Analysis Unit, which is integral to shaping the future of criminal investigative analysis. [read post]
30 Nov 2017, 12:43 pm
"As a matter of law, the Trusts are not “covered persons,” did not take any of the actions challenged by the Bureau, and did not engage in conduct that could be construed to violate a federal consumer protection law. [read post]
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
29 Oct 2019, 6:00 am
Second, “to a degree that is notable even for the FBI”—as NSIP affectionately puts it—the guidelines “repeatedly assert” the bureau’s “authority and status as the lead federal agency in the fields of federal law enforcement, counterintelligence, and (within the United States) affirmative foreign intelligence. [read post]
30 Aug 2017, 7:06 am
Attorney’s Process & Investigation Servs., Inc. v. [read post]
8 Jul 2011, 7:18 am
This case resulted from a joint investigation by the Federal Bureau of Investigation, Immigration and Customs Enforcement, and the Texas Department of Public Safety – Criminal Investigations Division, with assistance from the Drug Enforcement Administration, the Hondo Police Department, Texas Department of Public Safety – Texas Rangers, Uvalde Police Department and the Uvalde County Sheriff’s Office. [read post]
4 Sep 2011, 6:21 am
” This case was investigated by the Federal Bureau of Investigation, with the Denver Police Department assisting with the arrest. [read post]
30 Jan 2015, 7:07 am
The ATF investigations have also faced legal backlash around the country, including in California, where last year two federal judges ruled the stings amounted to entrapment. [read post]
20 Apr 2023, 10:01 am
The Federal Bureau of Investigation (FBI) misled and stonewalled Judicial Watch on a legitimate public record request involving an illegal Chinese police station opened in New York by agents of China’s communist government. [read post]
23 Oct 2015, 1:16 pm
I wrote something similar last year after the Federal Bureau of Investigation (FBI) announced that it did not expect to file charges in the scandal: There are a lot of words that could be used to describe the tenor of what happened. [read post]
28 Mar 2012, 7:59 am
Outgunned in Hacker War By DEVLIN BARRETT WASHINGTON—The Federal Bureau of Investigation’s top cyber cop offered a grim appraisal of the nation’s efforts to keep computer hackers from plundering corporate data networks: “We’re not winning,” he said. [read post]
6 Nov 2021, 12:08 pm
At that time, the employee and his company were working with the Federal Bureau of Investigation (FBI) in the US. [read post]
19 Mar 2010, 2:08 am
Bennett, Special Agent in Charge, Federal Bureau …Read More... [read post]
