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6 Nov 2019, 3:36 pm
(credit: Justin Sullivan/Getty Images) In an indictment filed on November 5, the Justice Department has charged two former employees of Twitter as acting as unregistered agents for the Kingdom of Saudi Arabia and falsifying documents provided to the Federal Bureau of Investigations to cover up their activities as spies working within Twitter. [read post]
6 Nov 2019, 1:25 pm
In September 2015, a Tucson resident contacted the Federal Bureau of Investigation (FBI) Phoenix Field Division’s Tucson Resident Agency to report the theft of closing funds during a real estate transaction. [read post]
5 Nov 2019, 10:16 am
WhatsApp sued primarily under the Computer Fraud and Abuse Act (CFAA), the main federal law criminalizing computer hacking, which also permits private lawsuits. [read post]
4 Nov 2019, 1:35 pm
Event Announcements (More details on the Events Calendar) Tuesday, November 5, 2019, at 10:30 a.m.: The Brookings Institution will host an event on jihadism in Africa, which will feature a conversation between Brookings Senior Fellow Michael O’Hanlon and Professor Stig Jarle Hansen. [read post]
4 Nov 2019, 3:47 am
Hawaii Wildlife Fund, which asks whether the Clean Water Act covers pollution that moves through groundwater before reaching a federal waterway. [read post]
1 Nov 2019, 9:01 am
NTIA now hosts a searchable database featuring 50 federal broadband funding opportunities across a dozen federal agencies. [read post]
31 Oct 2019, 12:48 pm
(BBB), referred two different companies to the Federal Trade Commission (FTC) for investigation. [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]
28 Oct 2019, 1:07 pm
The committee will hear testimony from Christopher Krebs, the director of the cybersecurity and infrastructure security agency at DHS; Diane Rinaldo, the acting assistant secretary of commerce for the national telecommunications and information administration; Robert Strayer, the deputy assistant secretary of state for cyber and international communications and information policy; Jessica Rosenworcel, a commissioner of the Federal Communications Commission. [read post]
28 Oct 2019, 7:06 am
If an individual is being investigated by the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or another federal government agency for a drug-related offense, it is imperative that he or she contact a qualified criminal defense lawyer as soon as possible. [read post]
28 Oct 2019, 6:00 am
The largest hacking operation in U.S. history (that also led to Alex Levin) On February 20, 2015, Judge Theresa Buchanan, United States Magistrate Judge for the Eastern District of Virginia, issued a search warrant which allowed the Federal Bureau of Investigation (FBI) to launch the most extensive hacking operation in U.S. history: Operation “Pacifier. [read post]
27 Oct 2019, 11:17 am
By way of a federal court order that became final last month, Truly Organic Inc. and its founder will pay $1.76 million to settle a Federal Trade Commission greenwashing complaint alleging that their nationally marketed bath and beauty products are neither “certified organic” nor “vegan” as falsely claimed. [read post]
26 Oct 2019, 3:09 pm
The Federal Bureau of Investigation is expanding efforts to counter foreign election meddling by targeting China, a state engaged in aggressive operations aimed at blocking President Donald Trump’s 2020 re-election. [read post]
24 Oct 2019, 9:05 pm
Consumer Financial Protection Bureau (CFPB) violates the U.S. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 12:00 am
” Independent Counsel Kenneth Starr uncovered the affair while investigating investments Clinton had made while serving as governor of Arkansas. [read post]
22 Oct 2019, 12:00 pm
Consumer Financial Protection Bureau, which involves the constitutionality of the Consumer Financial Protection Bureau’s structure. [read post]
22 Oct 2019, 11:06 am
During the Federal Bureau of Investigation’s very public disagreement with Apple over encryption in 2016, I was the bureau’s general counsel and responsible for leading its legal efforts on that matter. [read post]
22 Oct 2019, 7:41 am
Law enforcement, workshops, and reports from the Federal Trade Commission (FTC) have yielded five “lessons” for lead generation advertisers, according to an article that was published last month in Law360 by Andrew Smith, director of the FTC Bureau of Consumer Protection. [read post]
