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News in-depthU.S. Army
Typo leaks millions of US military emails to Mali web operator
...One FBI agent with a naval role sought to forward six messages to their military email — and accidentally dispatched them to Mali....
July 17, 2023
Federal Bureau of Investigation
Former FBI agent who worked for Oleg Deripaska given 4-year prison sentence
...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...
December 14, 2023
FT Live
The Global Boardroom: 8th Edition
FT journalists in conversation with leaders in business and government
Wednesday, 4 DecemberDigital Conference
Live news updates from August 15: China cuts key lending rate, US retail sales exceed forecasts
Former FBI agent pleads guilty to violating sanctions by working for Oleg Deripaska
...Charles McGonigal, 55, who entered his plea in a Manhattan court on Tuesday, previously served as a special agent in charge of counter-intelligence at the FBI’s New York office, and investigated Deripaska...
August 15, 2023
FirstFT
FirstFT: Chinese spies recruited European politician in operation to divide west
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office “abused his position” as one of the most important counter-intelligence officers in...
December 15, 2023
FT Magazine
Inside Russia’s nightmarish poisoning operation
...Agents from the FBI visited her multiple times over the next few weeks to check for chemical and biological weapons. Novichok had already been ruled out....
February 22, 2024
Americas politics & policy
US charges former ambassador to Bolivia with spying for Cuba
...Rocha — who appeared in a Miami courtroom on Monday wearing a tan jumpsuit — is alleged to have taken meetings over the past two years with an undercover FBI agent posing as a Cuban spy, during which he...
December 4, 2023
FT Live
Accelerating the Energy Transition in Asia
Industrial strategies and policy drivers for sustainability
Tuesday, 30 JulyMandala Club, 31 Bukit Pasoh Rd, Singapore 089845
US politics & policy
Trump hit with new charges in classified documents case
...The case stems from sensitive government material that Trump transferred to his Mar-a-Lago residence after leaving the White House in 2021 and was later seized by FBI agents last year....
July 27, 2023
Live news updates from January 23: Microsoft invests in OpenAI, Sunak urged to join NHS talks
Former FBI agent charged with violating sanctions by working for Oleg Deripaska
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had probed Deripaska, and Sergey Shestakov, a Russian diplomat turned US citizen...
January 23, 2023
ReviewNon-Fiction
Spies — Russia, China and the long intelligence war with the west
...He warns that it will be hard for the US and its allies to catch up....
September 8, 2023
Oleg Deripaska
Former FBI agent charged with violating sanctions by working for Oleg Deripaska
...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...
January 23, 2023
Joe Biden
FBI search of Biden’s Delaware holiday home yields no classified files
...Bob Bauer, the president’s personal attorney, confirmed on Wednesday morning that the DoJ had sent FBI agents to the property as part of a “planned search”....
February 1, 2023
Donald Trump
Trump classified documents trial date set for May 2024
...The trial is linked to secret government material FBI agents seized at the ex-president’s Mar-a-Lago residence last year....
July 21, 2023
FT Magazine
The FT’s 25 most influential women of 2023
...Caroline Lucas is the Green party MP for Brighton Pavilion Katalin Karikó Scientist by Karen S Lynch Weeks of fear and uncertainty turned into months of isolation for many during the Covid‑19 pandemic...
November 30, 2023
US politics & policy
Potentially classified documents discovered at Biden think-tank office
...The DoJ declined to comment and the FBI did not immediately respond to a request for comment....
January 10, 2023
FirstFT
FirstFT: US states seek to lure European clean tech groups
...Former FBI agent charged with violating sanctions by working for Oleg Deripaska Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and...
January 24, 2023
FT Live
Inside Politics: who will win the UK general election?
Exclusively for FT subscribers
Wednesday, 8 MayDigital Conference
Media
Best of Further Reading 2023: FT staff pick their favourite non-FT articles of the year
...The subsequent FBI raid on Sherry Lehman would attest to that....
December 19, 2023
US politics & policy
US authorities find more classified documents at Biden home
...Robert Hur, a Washington-based lawyer and former federal prosecutor, was chosen for the role. The DoJ described it as a “planned, consensual search” by the FBI....
January 22, 2023
Donald Trump
Donald Trump seeks independent review of documents from FBI search
...for the raid....
August 22, 2022
US politics & policy
More classified documents found in Biden’s Delaware home
...The Trump case is significantly different, however, because he for months resisted handing over the material which was stored at his Mar-a-Lago estate in Palm Beach, Florida, leading to a raid by FBI agents...
January 14, 2023
Tom Barrack
Trump ally Tom Barrack acquitted on charges of acting as a foreign agent
...Prosecutors working for special counsel Robert Mueller first interviewed Barrack in 2018 as part of their investigation into alleged Russian interference in the presidential election....
November 4, 2022
Donald Trump
FBI found over 100 classified files at Mar-a-Lago, new documents show
...Cannon on Thursday heard arguments for and against appointing a so-called special master, but has not yet made her decision on whether to do so....
September 2, 2022
Terrorism
US takes custody of man charged with making Lockerbie bomb
...Years later, the FBI came across an interview with Mas’ud in which he admitted to making the explosive that destroyed the Pan Am flight and to collaborating with the pair, according to an FBI agent’s affidavit...
December 11, 2022
Donald Trump
Garland appoints special counsel to oversee investigations into Trump
...Smith is a former DoJ prosecutor who is giving up his role as chief prosecutor for the special court in The Hague probing war crimes in Kosovo....
November 18, 2022
US politics & policy
Classified documents found at Pence’s private residence
...In a second letter to the National Archives, dated January 22, Jacob said the DoJ had stepped in to take the documents, and FBI agents had collected them from Pence’s Indiana home on January 19 while the...
January 24, 2023
Donald Trump
Justice department appeals against decision to grant Donald Trump ‘special master’
...Authorities on Thursday filed the notice at the appeals court for the 11th circuit in Atlanta, Georgia, just days after district judge Aileen Cannon ordered the appointment of a so-called special master...
September 8, 2022

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