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The Durham report, including the opening letter delivered to Attorney General Merrick Garland. The Durham special counsel investigation began in 2019 when the U.S. Justice Department designated federal prosecutor John Durham to review the origins of an FBI investigation into Russian interference in the 2016 United States elections.
Katrina Leung is one of the more complex cases, who came to the United States on a Taiwanese passport, became involved with a PRC activist, on whom she was recruited to report to the FBI. She seduced her FBI case officer, and eventually was recruited by the FBI as a "dangle" to PRC targets, specifically in the Chinese Ministry of State Security ...
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
President-elect Donald Trump’s transition team is bypassing traditional FBI background checks for at least some of his Cabinet picks while using private companies to conduct vetting of potential ...
The FBI Police is the uniformed security police of the United States Federal Bureau of Investigation (FBI) and is part of the Bureau's Security Division. The FBI Police is tasked with protecting key FBI facilities, properties, personnel, visitors, information and operations from harm and may enforce certain laws and administrative regulations.
The FBI Special Advisor Program is an internal consulting and leadership development rotational program of the Federal Bureau of Investigation (FBI). The group consists of recent graduates from the top Master of Business Administration (MBA) programs. FBI special advisors are primarily responsible for serving in an advisory capacity to the FBI ...
Sentinel is a software case management system developed by the US FBI with the aim to replace digital and paper processes with purely digital workflows during investigations. [1] There was a previous failed project called Virtual Case File. The project started in 2006 with a $425 million budget.
An August 19, 2001, The New York Times report by James Risen and David Johnston suggested that O'Neill had been the subject of an "internal investigation" at the FBI because O'Neill was responsible for losing a briefcase with "highly classified information" in it, including among other things "a description of every counterespionage and ...