The deadly shooting in El Paso is being treated asa "domestic terrorism" case, prosecutors there said. And the FBI said it has opened a "domestic terrorism"investigationinto the July shooting at the garlic festival in Gilroy, California. But the individuals who c...
A federal investigator investigates federal crimes for the United States Federal Bureau of Investigations (FBI). The exact job description for a federal investigator may vary, depending on the type of assignment he is given. There are, however, more than 100 federal crime categories. Among the ...
Large-scale corporate fraud that occurs in corporate or government institutions incurs a significant financial loss to investors and can damage the U.S. economy and investor confidence. Corporate fraudgathers the widest group of partners for investigations, including the FBI, the U.S. Securities and...
The Patriot Act widened the use of National Security Letters issued by the FBI which are issued without a judge's approval to obtain phone records, bank records, or computer records.5 The Patriot Act impacts financial professionals andfinancial institutionswith its Title III provision, entitled "In...
(such asWannaCry) on a small business to attempting to take down critical infrastructure like a local government or government agency like the FBI or Department of Homeland Security. One common byproduct of a cyber attack is adata breach, where personal data or other sensitive information is ...
What I find most interesting is when President Truman 1949 signed the bill for Armed Forces Day he praised the work of the military services at home and across the seas, emphasizing its "vital role in national security" and their role in securing the borders of the United States. We are ...
Training on how to protect people from danger can be applied in many ways, Woodbury emphasizes, noting that it could be used as a firefighter, a lieutenant of the U.S. Coast Guard, an FBI agent or a naval or Marine officer. Plus, he adds, the critical thinking...
Another thing it may cover is their potential presence on terrorist watchlists, which include the INTERPOL Most Wanted, European Union terrorism list, the FBI’s Most Wanted, and the Office of Foreign Assets Control’s No Fly List. This offering isn’t always guaranteed, so you’ll want to...