Search Details

Word: fbi (lookup in dictionary) (lookup stats)
Dates: all
Sort By: most recent first (reverse)


Usage:

...Thanks to the FBI's wiretap, the complaints - filed by the U.S. Attorney's Office (criminal) and the Securities and Exchange Commission (civil) - contain some amazingly sordid snippets. In one, Rajaratnam and Danielle Chiesi, a portfolio manager at another hedge fund, apparently discuss how to avoid attracting the attention of regulators. In another, the two contemplate whether the senior vice president at IBM would be more valuable to them at a different firm. In a third, Chiesi, upon sharing non-public details about an upcoming reorganization of the microchip maker AMD, tells an alleged co-conspirator...

Author: /time Magazine | Title: Arrests Open a Window on Hedge-Fund Culture | 10/21/2009 | See Source »

...espionage charges, was a respected U.S. scientist who had worked on the Star Wars missile-shield effort and helped discover water on the moon. But around 2006 or so, investigators became suspicious that Nozette was secretly working for a foreign government, and in September they launched a sting: an FBI agent posing as an Israeli intelligence officer asked the 52-year-old to provide sensitive material. He allegedly coughed up a treasure trove of top secret information about U.S. early-warning systems, satellites, communications intelligence and military and defense strategy. If the high-flying scientist was seeking adventure, it ends...

Author: /time Magazine | Title: Accused Spy Stewart Nozette | 10/21/2009 | See Source »

...Terror arrived in a different form at the offices of the Federal Investigation Agency (Pakistan's equivalent of the FBI), the same spot where a truck laden with a heavy payload of explosives slammed into the building, badly damaging its structure and killing 21 people in March 2008. Four government employees and a bystander were killed in the hour and half long siege that ended with the death of two attackers...

Author: /time Magazine | Title: Coordinated Attacks Unleashed on Lahore | 10/16/2009 | See Source »

...would [the Sheriff’s office] talk to the FBI if they believed the pieces didn’t exist?” St. John asked...

Author: By ZOE A. Y. WEINBERG, CONTRIBUTING WRITER | Title: New Potential Suspect In Art Theft Investigation | 10/15/2009 | See Source »

...Also attacked were the offices of the Federal Investigation Agency (Pakistan's equivalent of the FBI), where 21 people had been killed in a March 2008 truck bombing. Four government employees and a bystander were killed there on Thursday in a 90-minute siege that ended with the death of two attackers. (See pictures of the front-line battle against the Taliban...

Author: /time Magazine | Title: New Twist to Pakistani Terrorists: Women Jihadists | 10/15/2009 | See Source »

Previous | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | Next