Hints and tips:
...The flow of data shows some systematic sources of leakage. Travel agents working for the military routinely misspell emails. Staff sending emails between their own accounts are also a problem....
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested in...
...An agent for Porter did not respond to a request for comment....
...for the Prohibition of Chemical Weapons (OPCW) laboratory during the 2018 Skripal investigation....
...A search by FBI agents of Joe Biden’s holiday home in Rehoboth, Delaware, on Wednesday as part of the federal investigation into the US president’s handling of classified documents ended with the president...
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested on...
...agents of the Federal Bureau of Investigation, directed by attorneys of the US Department of Justice”....
...The court filing also contained a list of items retrieved by federal agents on Trump’s property....
...FBI agents surprised him and the rest of the world when they searched his Mar-a-Lago estate as part of a previously undisclosed investigation into whether the former president might have broken the law by...
...One of the sections of law that the justice department cited as a reason for the search — which was endorsed by a federal judge — involves a possible violation of the Espionage Act, which was enacted by...
...Featuring interviews with Nick Shenkin, FBI special agent and director of the Strategic Technology Task Force for the FBI's San Francisco field office; an interview between the FT's Demetri Sevastopulo and...
...Liao Jiankai from Taiwan’s Criminal Investigation Bureau, whose team compiles the list, says the Citi.mt4 site had the “characteristics” of being designed by a fraud group, pointing to the fake profit figures...
...Matthew DeSarno, an FBI special agent, said the suspect was “singularly focused on one issue not specifically related to the Jewish community” but did not elaborate....
...Matthew DeSarno, an FBI special agents, aid the suspect was “singularly focused on one issue not specifically related to the Jewish community” but did not elaborate, citing an ongoing investigation....
...Christopher Wray, director of the Federal Bureau of Investigation, sounded an alarm in a speech in late January....
...KPMG, which conducted a special audit into Wirecard’s financial reporting, told the FT that its employees will give full testimony to the parliamentary investigation this week as it does not believe there...
...A tape obtained from a Federal Bureau of Investigation wiretap featuring Frédéric Cilins, a French national working for BSGR, revealed an attempt at a cover-up....
...agent in charge of the FBI’s Boston field office....
...Russian tanks rolled into Georgia, Crimea and eastern Ukraine, and his bombers and special forces turned the war in Syria in favour of Bashar al-Assad....
...Mr Flynn had pleaded guilty twice to lying to the Federal Bureau of Investigation about calls he had with the Russian ambassador shortly before Mr Trump took office....
...“The IG’s report shows that the investigation Special Counsel Mueller took over was not politically motivated and that officials acted appropriately in opening the investigation,” said Jerrold Nadler and...
...He also served, according to previous court papers, as an undercover agent in the Middle East for the Drug Enforcement Agency and the Federal Bureau of Investigation....
...She then worked as a special agent in the Air Force’s office of special investigations until 2008, before leaving to join a defence contractor, where she continued to work with the Air Force until 2010....
...The special counsel has run an extraordinarily leak-free investigation....
...This morning’s testimony exposed the troubling deficiencies of the special counsel’s investigation....
International Edition