Search for: "US Federal Bureau of Investigation"
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10 Mar 2008, 1:50 am
[JURIST] The US Department of Justice and the Federal Bureau of Investigation (FBI) [official websites] have launched a criminal investigation into troubled mortgage lender Countrywide Financial [corporate website], according to a New York Times report Sunday. [read post]
4 Jan 2007, 3:45 am
[JURIST] The US Federal Bureau of Investigation (FBI) [official website] conducted criminal background checks of adverse witnesses ahead of US Senate confirmation hearings for the late William Rehnquist [JURIST news archive] in respect of his nominations as Associate Justice of the US Supreme Court [official website] and later Chief Justice at the behest of two Republican administrations in the [read post]
1 Feb 2017, 11:42 am
Federal Bureau of Investigation Child Pornography Operations The Federal Bureau of Investigation (FBI) handles criminal investigations into violations of child porn laws at the federal level. [read post]
3 Jul 2015, 7:09 am
Top FIFA executives, including the seven who were arrested in Zurich, have been under investigation for a number of years by the US Federal Bureau of Investigation (FBI) [official website].... [read post]
16 Jun 2015, 6:48 am
National Crime Information Center (NCIC)...is a national crime information center run by the Federal Bureau of Investigation.... [read post]
29 May 2018, 4:30 am
(Consumer Report.)Related post: ACUS Finalizes Recommendation on Use of Ombuds in Federal Agencies [read post]
12 Jul 2022, 4:45 pm
” [Note per TechDirt – Only 52.5% of US law enforcement agencies (9,981 of 18,818) utilized the system the FBI expected them to use. [read post]
17 Oct 2011, 10:53 am
This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
17 Oct 2011, 10:53 am
This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
24 Jan 2024, 9:16 am
The case began in 2021, when the Federal Bureau of Investigations (FBI) obtained a warrant to search a storage facility in Beverly Hills, California, as part of its investigation into the company US Private Vaults for the alleged crime of money laundering, stating the agency would only inventory the safety deposit boxes. [read post]
23 May 2007, 6:12 am
A Review of the Federal Bureau of Investigation's Use of Section 215 Order for Business Records (Unclassified), March 2007 (112... [read post]
FBI investigating threats against Colorado Supreme Court justices after decision to disqualify Trump
27 Dec 2023, 8:25 am
The US Federal Bureau of Investigation (FBI) said in a statement to the press on Monday that it is assisting local law enforcement in investigating threats against the Colorado Supreme Court. [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]
24 Jun 2021, 7:55 am
US Department of the Interior (DOI) Secretary Deb Haaland on Tuesday announced a Federal Indian Boarding School Initiative, seeking to provide a “comprehensive renew of the troubled legacy of federal boarding school policies. [read post]
3 Aug 2011, 7:44 am
[JURIST] US Attorney General Eric Holder [official profile] invoked the state secrets privilege [text, PDF] Monday to block evidence in a lawsuit against the Federal Bureau of Investigation (FBI) [official website] over its investigation into Muslim mosques. [read post]
7 Apr 2023, 9:58 am
The US Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) Thursday opened a civil investigation into the fatal shooting of 17-year-old Dalaneo Martin by a US Park Police officer on March 18 in Washington, DC. [read post]
30 Sep 2020, 7:46 am
Examples of this cooperation could potentially include the BCS working with the Bureau of Justice Statistics on the National Computer Security Survey, sharing data with criminal investigators, and proposing additional questions for the Annual Business Survey conducted by the Census Bureau and the National Center for Science and Engineer [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
25 Jan 2016, 4:50 pm
These changes include the establishment of the National Background Investigations Bureau (NBIB), which will absorb the U.S. [read post]
