Search for: "US Federal Bureau of Investigation"
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14 Mar 2023, 8:59 am
The Federal Bureau of Investigation’s Internet Crime Complaint Center has released its Internet Crime Report for 2022, providing an overview of threats, the bureau’s efforts to combat cybercrime, and statistics on the state of cybercrime in the United States. [read post]
3 Nov 2022, 5:20 pm
US Inspector General Michael Horowitz Thursday recommended that the Federal Bureau of Prisons (BOP) establish guidelines on the use of inmate statements in administrative misconduct investigations of BOP employees. [read post]
17 Jan 2020, 5:39 am
January 17, 2020 In an interesting and rather novel case, the Competition Bureau (Bureau) is reportedly investigating whether three major Canadian political parties (the Liberal, Conservative and NDP parties) violated the Competition Act in relation to their collection and use of Canadians’ personal information. [read post]
7 Jan 2022, 5:11 am
January 7, 2022 On January 5, 2022, the Competition Bureau (Bureau) obtained a Federal Court production order to advance its ongoing investigation into weight loss performance claims made by NuvoCare Health Sciences Inc. [read post]
17 Jan 2020, 5:39 am
January 17, 2020 In an interesting and rather novel case, the Competition Bureau (Bureau) is reportedly investigating whether three major Canadian political parties (the Liberal, Conservative and NDP parties) violated the Competition Act in relation to their collection and use of Canadians’ personal information. [read post]
16 Mar 2022, 12:43 pm
FBI headquarters uses the TRP process to determine the bureau’s National Threat Priorities (NTPs). [read post]
13 Feb 2012, 3:40 pm
” Ongoing Global Investigations The recent confirmation by the Bureau in Canada of its investigation in this case comes almost a year after investigations began in other jurisdictions. [read post]
15 Feb 2012, 2:40 pm
” ONGOING INTERNATIONAL INVESTIGATIONS The recent confirmation by the Bureau in Canada of its investigation in this case comes almost a year after investigations began in other jurisdictions. [read post]
28 Feb 2022, 1:15 pm
A February 6 Associated Press investigation uncovered horrific violence against women at a federal correctional institution in Dublin, California. [read post]
15 Sep 2008, 3:01 am
[JURIST] Officials from the US Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) on Friday announced plans [briefing transcript] to implement new guidelines extending the FBI's investigatory powers relating to terrorism. [read post]
9 Mar 2007, 7:54 am
"A Review of the Federal Bureau of Investigation's Use of National Security Letters": The report that the Inspector General of the U.S. [read post]
Federal court dismisses suit by US citizen alleging constitutional violations by US agents in Africa
24 Oct 2015, 7:28 pm
[JURIST] The US Court of Appeals for the DC Circuit [official website] on Friday affirmed by a vote of 2-1 [opinion, PDF] the dismissal [DC Circuit opinion below, PDF] of a Bivens action filed by a US citizen that alleged the tortured and threats of disappearance by US Federal Bureau of Investigation couter-terrorism agents in Ethiopia, Somalia, and Kenya violated his constitutional rights. [read post]
24 Jun 2023, 1:31 pm
June 24, 2023 On June 21, 2023, Canada’s federal Competition Bureau (Bureau) announced that Canada Bread had been sentenced by the Ontario Superior Court to a CDN $50 million fine after pleading guilty to fixing wholesale bread prices in Canada. [read post]
11 Jul 2017, 7:22 am
According to a new joint report issued by the US Department of Homeland Security (DHS) and Federal Bureau of Investigation […] [read post]
US appeals court expedites DOJ appeal of special master appointment in Trump documents investigation
6 Oct 2022, 9:47 am
The US Court of Appeals for the Eleventh Circuit Wednesday issued an order to expedite the ongoing appeal of a third-party review of documents seized by the Federal Bureau of Investigation (FBI) from former-President Donald Trump’s Mar-a-Lago home in August. [read post]
11 Jul 2017, 7:22 am
According to a new joint report issued by the US Department of Homeland Security (DHS) and Federal Bureau of Investigation […] [read post]
17 May 2022, 9:33 am
Thirteen years after a federal investigation blasted the U.S. [read post]
24 Sep 2008, 10:03 am
[JURIST] The Federal Bureau of Investigation [official website] is currently investigating Fannie Mae, Freddie Mac, Lehman Brothers, and AIG [corporate websites] along with 22 other financial institutions for possible mortgage fraud [FBI backgrounder], US media outlets reported Tuesday. [read post]
15 Feb 2013, 7:00 am
An examination of the US Federal Bureau of Investigation’s Uniform Crime Report - a shocking visualization of all gun murders that happened in 2010, along with the years of life lost. [read post]
11 Mar 2010, 9:56 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained documents from the Federal Bureau of Investigation (FBI) detailing federal investigations into the alleged corrupt activities of Association of Community Organizations for Reform Now (ACORN). [read post]
