Search for: "Director Federal Bureau of Investigation"
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19 Sep 2022, 1:34 pm
Pursuant to Dodd-Frank, the CFPB receives its funding through requests made by the CFPB Director to the Federal Reserve, subject to a cap equal to 12% of the Federal Reserve’s budget, rather than through the Congressional appropriations process. [read post]
30 Dec 2020, 12:13 pm
Following the Supreme Court’s decision, the CFPB filed a declaration with the Ninth Circuit in which Director Kraninger stated that she had ratified the Bureau’s decisions to: issue the CID to Seila Law, deny Seila Law’s request to modify or set aside the CID, and file a petition in federal district court to enforce the CID. [read post]
26 May 2017, 6:51 am
It directs Mueller “to conduct the investigation confirmed by then-FBI Director James B. [read post]
6 Jun 2012, 9:42 am
This case was investigated by the Federal Bureau of Investigation. [read post]
6 Jun 2012, 9:42 am
This case was investigated by the Federal Bureau of Investigation. [read post]
7 Jun 2012, 10:30 am
The Alaska Dispatch published a story yesterday that reveals how the Federal Bureau of Investigation (FBI) condones misconduct and punishes those who speak out for the truth. [read post]
29 Feb 2012, 1:31 pm
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and Raymond W. [read post]
29 Feb 2012, 1:31 pm
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and Raymond W. [read post]
20 Sep 2011, 1:57 pm
Police made 853,838 arrests in 2010 for marijuana-related offenses, according to the Federal Bureau of Investigation’s annual Uniform Crime Report, released today. [read post]
4 Aug 2017, 3:00 am
Wray as Director of the Federal Bureau of Investigation earlier this week. [read post]
15 May 2017, 11:36 pm
Trump rashly fired James Comey, after blundering by communicating with Comey about the Russia investigation, probably without considering the political fallout of so unceremoniously and apparently hastily dumping a Federal Bureau of Investigator director — here with the Russia investigation underway — when traditionally FBI directors are insulated from the elections of new presidents and the whims of sitting presidents. [read post]
5 Mar 2021, 11:50 am
Second, Wray boasted to the senators that he has ramped up investigations, and the bureau now has a lot of them ongoing all over the country. [read post]
13 Jan 2016, 3:02 pm
The SEC appreciates the assistance of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Office of the Comptroller of the Currency, Federal Bureau of Investigation, U.S. [read post]
25 Aug 2011, 8:44 am
The ombudsman had investigated and presented findings to then-transportation director Sue Keil, and after waiting in vain for her to take some action, he reportedly felt compelled to turn his evidence over to law enforcement. [read post]
1 Feb 2012, 5:33 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
7 Feb 2020, 8:21 am
In August 2019, we published an update noting that the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA) and the Federal Bureau of Investigation (FBI) were all looking into GPB Capital’s private placements, and we provided a timeline of the events that had transpired to date. [read post]
8 Jun 2012, 12:16 pm
McFeely of the Federal Bureau of Investigation. [read post]
21 Jun 2016, 6:21 pm
Attorney for the Southern District of New York and the Federal Bureau of Investigation before commencing any action.Sincerely, Andrew M. [read post]
31 May 2012, 2:16 pm
The agent's name is Chris Swecker and he is the former assistant director of the criminal investigative division at the Bureau. [read post]
3 Nov 2016, 5:00 pm
The same political optics are likely the only thing that saves Comey from being fired, by the AG or the President, for going ahead and running afoul of DOJ policy and interfering (before he even knew what information the Bureau really has) with a presidential election.Lesson #2: Real World Independence Ought Not to Obscure the Fact that the FBI Director is Not Supposed to Operate Outside of DOJ BoundsAs I wrote in July, perhaps the most vexing aspect of these rogue actions by Comey… [read post]
