RENEE MULLIS, Individually and in her Capacity as an Investigator Agent for the North Carolina State Bureau of Investigations | Search

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FT CollectionsWar in Ukraine: economy and trade
The shadowy network smuggling European microchips into Russia
...Though the EU’s list of prohibited dual-use items applies across the bloc, member states are individually responsible for policing violations — creating 27 potential gaps for Russian intelligence to exploit...
November 12, 2023
The Big Read
How Abe’s killing exposes Japan’s thin line between church and state
...“There has been an incredibly high-pitched moral panic about the presence of religion and politics,” says Levi McLaughlin, an expert on Japanese religious studies at North Carolina State University....
August 3, 2022
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
News in-depthNikkei Asia
The Marcos revival: how late Philippine dictator’s son went from exile to election favourite
...International Criminal Court judges last year authorised an investigation into the drug war; Marcos has said ICC investigators can come to the Philippines as “tourists”, in remarks suggesting he may shield...
May 4, 2022
News in-depthUS Capitol attack
FBI races to track insurrectionists before inauguration
...The planned deployment of troops to Washington could encourage extremists to choose other targets, said Megan Squire, a professor at Elon University in North Carolina....
January 13, 2021
US society
Thirteen charged in militia plot to kidnap Michigan governor
...The FBI and state police arrested several of the men as they met “to pool funds for explosives and exchange tactical gear”, said Andrew Birge, the US attorney for the western district of Michigan....
October 9, 2020
FT Magazine
Wall Street, bribery and an opioid epidemic: the inside story of a disgraced drugmaker
...In April 2015, Roddy Boyd, a hedge-fund analyst-turned-investigative reporter in North Carolina, published an exposé, “Insys Therapeutics and the New ‘Killing It’” on his non-profit site, called The Southern...
June 19, 2020
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
FirstFT
FirstFT: Today’s top stories
...FT South Asia bureau chief Amy Kazmin examines the question at the heart of India’s national identity as the country goes to the polls in search of an answer....
May 9, 2019
Vladimir Putin
Transcript: ‘All this fuss about spies ... it is not worth serious interstate relations’
...As for the party and the party state building in China, this is for the Chinese people to decide; we do not interfere....
June 27, 2019
Instant InsightEdward Luce
Mueller charges pitch US towards constitutional crisis
...Either way, the “lock her up” mantra is back in the headlines and is directly related to Mr Trump’s sense of vulnerability....
October 30, 2017
US politics & policy
FBI says State Department employee aided China
...Two were Chinese intelligence agents with the Shanghai State Security Bureau, who plied Ms Claiborne and an American friend of hers with “numerous gifts since 2011,” the complaint alleges....
March 29, 2017
FT Magazine
‘I was locked inside a steel cage’: Peter Humphrey on his life inside a Chinese prison
...Both were certified fraud investigators. In June 2013, the Chinese government announced a bribery investigation into GSK China....
February 16, 2018
News review: exclusives of the year
Spies, lies and the oligarch: inside London’s booming secrets industry
...Two days later, agents arrived at the house where the couple’s six-year-old daughter had been staying since her mother’s detention....
September 28, 2017
US presidential election
Hillary Clinton campaign berates FBI over email probe
...Separate NBC News polls in a pair of battleground states showed Mrs Clinton maintaining a six-point edge in North Carolina and locked in a dead heat with Mr Trump in Florida....
October 30, 2016
US presidential election
FBI to take no action against Clinton over new emails
...In the closing days of the race, the candidates have been slugging it out in key swing states, such as Ohio, Florida and North Carolina....
November 7, 2016
US & Canadian companies
Western Union to pay $586m after illicit cash sent to criminals
...In 2005, the company entered into an agreement with the attorneys-general in 47 states and the District of Columbia to resolve their investigations of fraudulent transactions....
January 19, 2017
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
US presidential election
FBI opens new probe into Hillary Clinton’s emails
...But she retains a strong advantage in important battleground states that Mr Trump must win, such as Pennsylvania and North Carolina....
October 29, 2016
US presidential election
FBI chief may have violated law in Clinton probe, Democrat claims
...Separate NBC News polls in two battleground states showed the Democratic candidate maintaining a six-point edge in North Carolina and locked in a virtual dead heat with Mr Trump in Florida, regarded as a...
October 31, 2016
US presidential election
Clinton will not face charges over emails
...The investigation into Mrs Clinton was seen as one of the most sensitive in Washington for years because it involved a presidential candidate and former secretary of state....
July 6, 2016
US presidential election
Hillary Clinton private email server problems split opinions
...With Tuesday’s Indiana primary expected to all but confirm Hillary Clinton as the Democratic nominee for president, a Federal Bureau of Investigation probe into the private email server she set up at her...
May 1, 2016
News in-depthThe Big Read
Harsh truths about fake news for Facebook, Google and Twitter
...She was also facing imminent indictment, now that the Federal Bureau of Investigation had finally found evidence of criminality in her use of a private email server — though the New York Police Department...
November 21, 2016
News in-depthThe Big Read
US healthcare: Big data diagnoses fraud
...Late on an April evening in 2010, agents with the Federal Bureau of Investigation broke into a medical clinic in Bath Beach, Brooklyn, an area popular with Russian immigrants....
January 12, 2015
FT Magazine
Sunshine revolution: the age of solar power
...The reason this is shocking is that Guinn, a former real estate agent, has thrown himself into a new career as an advocate for solar power....
November 5, 2015
Life & Arts
The FT’s best books of 2015
...Simon Schama Author of The Face of Britain and FT contributing editor “Gigantic above all in the capacity for joy” is the way Primo Levi characterises Rabelais — an unlikely choice of literary hero for...
November 27, 2015
News in-depthThe Big Read
SEC: With the program
...Finally in 2009, a breakthrough for the SEC led to Federal Bureau of Investigation agents knocking at Mr Robinson’s door....
May 8, 2014
FT Magazine
Growing up Muslim in America
...Then there are the attempts by state legislators in North Carolina and Oklahoma, among others, to ban recognition of sharia law....
July 19, 2013

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