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Federal Bureau of Investigation

  • Thursday, 26 September, 2024
    News in-depthIndustrial espionage
    How a Chinese billionaire’s Silicon Valley splurge caught the eye of the FBI

    Shan Xiangshuang’s $10bn buyout group quietly became a top US tech investor. That has triggered official concern

    A composite image of Shan Xiangshuang, an aerial photo of Silicon Valley and the FBI crest
  • Wednesday, 25 September, 2024
    Due Diligence
    Did this VC obtain trade secrets for China? Premium content

    Plus, regulators accuse Visa of monopolising debit payments and LVMH’s Bernard Arnault bans staff from speaking to certain media outlets

    Montage of FBI, Hone Capital and CSC Group logos
  • Wednesday, 25 September, 2024
    Industrial espionage
    FBI probes whether Silicon Valley venture firm passed secrets to China

    Hone Capital became one of the most prolific early investors in US tech start-ups

    Montage of FBI, Hone Capital and CSC Group logos
  • Monday, 23 September, 2024
    Donald Trump
    Suspected gunman described ‘assassination attempt’ against Trump in letter

    Prosecutors share missive ahead of court hearing for Ryan Wesley Routh

    Law enforcement authorities examine the crime scene outside the Trump International Golf Club in West Palm Beach earlier this month
  • Tuesday, 17 September, 2024
    Sean Combs
    Music mogul Sean Combs charged with racketeering and sex trafficking

    Rapper-turned-entrepreneur faces federal indictment after string of allegations

    Sean Combs, pictured in 2017
  • Monday, 26 August, 2024
    Meta Platforms
    Nigeria in push to crack down on online extortion scams

    Meta’s removal of more than 63,000 fake accounts shines a light on how to protect vulnerable people online

    A montage showing a hooded figure whose face is hidden at a laptop alongside the logo of Meta
  • Tuesday, 20 February, 2024
    Ransomware
    Royal Mail hackers LockBit hobbled by global law enforcement

    FBI, UK’s NCA and Europol part of coalition that has disrupted cyber crime gang involved in ransomware attacks

    Operation Cronos screenshot
  • Sunday, 18 February, 2024
    Cyber Security
    FBI warns Chinese malware could threaten critical US infrastructure

    Agency director Christopher Wray says Beijing’s hacking operations have reached a ‘fever pitch’

    US and China flags displayed together
  • Thursday, 14 December, 2023
    Ex-FBI agent who worked for Oleg Deripaska gets 4-year prison sentence

    Charles McGonigal had pleaded guilty to violating US sanctions by helping the Russian oligarch spy on a rival

    Charles McGonigal
  • Tuesday, 31 October, 2023
    Israel-Hamas war
    FBI says Hamas attack inspiring ‘new level’ of terror threat against US

    Christopher Wray says both Jewish and Muslim communities are at increased risk

    FBI director Christopher Wray
  • Tuesday, 12 September, 2023
    MGM Resorts International
    FBI investigates after MGM’s casinos and hotels hit by ‘cyber incident’

    Guests being checked in manually and some slot machines down at properties run by Las Vegas’s largest resort operator

  • Monday, 17 July, 2023
    News in-depthU.S. Army
    Typo leaks millions of US military emails to Mali web operator

    Common spelling error has misdirected sensitive Pentagon messages to a company running Mali’s internet domain

    Montage of a leaked email and US army chief of staff General James McConville
  • Monday, 22 May, 2023
    Cannes Film Festival 2023
    Killers of the Flower Moon — Martin Scorsese’s epic of oil and murder is haunting

    Robert De Niro and Leonardo DiCaprio star in a film based on a true story of crime and corruption in the 1920s

    An older man wearing a hat sits at the wheel of a vehicle of the 1920s talking to a younger man who wears a hat and a jacket decorated in horizontal stripes
  • Monday, 15 May, 2023
    Trump Russia ties
    Report faults FBI’s handling of probe into alleged Trump-Russia collusion

    Special counsel John Durham releases conclusions from 4-year investigation but does not recommend further legal action

    John Durham
  • Friday, 14 April, 2023
    Person in the News
    Jack Teixeira, the airman accused of spilling US intelligence secrets

    The leak of Pentagon documents has shaken the foreign policy and defence establishments

    Illustration of Jack Teixeira
  • Friday, 3 March, 2023
    US politics & policy
    Republicans attack Democrats for dismissing Wuhan lab leak theory

    New assessment from US energy department has given more credence to theory of the origin of Covid

    Security personnel stand guard outside the Wuhan Institute of Virology in Wuhan, China in 2021
  • Wednesday, 1 February, 2023
    Joe Biden
    FBI search of Biden’s Delaware holiday home yields no classified files

    Move marks latest development in federal investigation into US president’s handling of sensitive documents

    Joe Biden
  • Monday, 23 January, 2023
    Oleg Deripaska
    Former FBI agent charged with violating sanctions by working for Deripaska

    US alleges he also assisted Russian oligarch by helping to investigate a rival

    Oleg Deripaska during a television interview
  • Monday, 5 September, 2022
    Donald Trump
    Judge approves Trump’s request for ‘special master’ for Mar-a-Lago files

    Decision is a victory for former president in legal battle over handling of sensitive documents

    Documents seized by the FBI in its search of Donald Trump’s Mar-a-Lago estate an in Image released by the Department of Justice on August 31 2022
  • Monday, 29 August, 2022
    Donald Trump
    Justice department says it has reviewed Trump’s Mar-a-Lago documents

    Judge is considering independent official to manage materials taken from ex-president’s residence

    Donald Trump’s Mar-a-Lago estate in Florida
  • Sunday, 28 August, 2022
    Donald Trump
    US intelligence to examine documents seized from Trump’s home

    Classified information held at Mar-a-Lago to be reviewed for possible compromises to national security

    Heavily redacted pages the government’s released version of the FBI. search warrant affidavit for former president Donald Trump’s Mar-a-Lago estate
  • Monday, 22 August, 2022
    Donald Trump
    Trump seeks independent review of documents from FBI search

    Filing criticises ‘shockingly aggressive move’ by federal agents to seize materials from Mar-a-Lago

    Donald Trump stands next to an American flag
  • Thursday, 18 August, 2022
    Donald Trump
    Judge moves towards unsealing parts of Mar-a-Lago search affidavit

    Reinhart gives DoJ a week to suggest redactions of document behind FBI search of Donald Trump’s home

    A police officer stands in front of the Federal courthouse in West Palm Beach, Florida
  • Monday, 15 August, 2022
    Donald Trump
    US justice department opposes release of Trump search affidavit

    Government lawyers argue publication would jeopardise criminal probe and expose witnesses

    An aerial view of former Donald Trump’s Mar-a-Lago home in Palm Beach, Florida
  • Sunday, 14 August, 2022
    US politics & policy
    US lawmakers draw battle lines over search of Trump home

    Democrats want ‘damage assessment’ on seized documents while Republicans question FBI action

    Former US president Donald Trump in New York City last Wednesday
Previous page You are on page 1 Next page

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