Search for: "Director Federal Bureau of Investigation"
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8 Mar 2023, 4:59 am
While this decision indicated an acquiescence to provide weapons to Ukraine indirectly, Kim Hyoung-Cheol, director of the Europe-Asia division of the International Cooperation Bureau, stressed that the government’s stance is not to transfer weapons systems to Ukraine. [read post]
6 Mar 2023, 5:00 am
The FBI is working with federal partners and Mexican law enforcement agencies to investigate the kidnapping. [read post]
3 Mar 2023, 11:08 am
As the Director of the FTC’s Bureau of Consumer Protection stated in conjunction with the GoodRx settlement: “The FTC is serving notice that it will use all of its legal authority to protect American consumers’ sensitive data from misuse and illegal exploitation. [read post]
1 Mar 2023, 12:38 pm
Alumna of the Year Joan McKown Joan McKown, LW’83, has more than 30 years of experience in Securities and Exchange Commission (SEC) enforcement and financial regulatory matters including investigations, exams, internal investigations, and disputes throughout the United States. [read post]
1 Mar 2023, 4:33 am
The report was particularly critical of the FBI, saying that the bureau didn’t consistently follow policies for processing information. [read post]
17 Feb 2023, 9:16 am
Daniel Kaufman, former acting director of the FTC’s Bureau of Consumer Protection, reflected on Wilson’s departure here. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
9 Feb 2023, 9:05 pm
In a Center for American Progress report, Jill Rosenthal, director at American Progress, and Marquisha Johns, associate director at American Progress, examined the role that the U.S. [read post]
1 Feb 2023, 12:22 pm
The Consumer Financial Protection Bureau (“CFPB”) had an active enforcement year. [read post]
27 Jan 2023, 11:24 am
Additionally, the following foreign law enforcement authorities provided substantial assistance and support: the Canadian Peel Regional Police and Royal Canadian Mounted Police, French Direction Centrale de la Police Judiciaire, Lithuanian Criminal Police Bureau, Norwegian National Criminal Investigation Service in collaboration with the Oslo Police District, Portuguese Polícia Judiciária, Romanian Directorate of Countering Organized Crime, Spanish Policia… [read post]
27 Jan 2023, 6:21 am
Washington is bracing for the impact of the new House Select Subcommittee on the Weaponization of the Federal Government which is to be led by Rep. [read post]
25 Jan 2023, 2:14 pm
” FBI Is “Deeply Concerned” The Justice Department’s Federal Bureau of Investigation responded. [read post]
24 Jan 2023, 3:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private… [read post]
24 Jan 2023, 4:43 am
The administration has put forward Julie Turner, director of the Office of East Asia and the Pacific in the Bureau of Democracy, Human Rights and Labor at the State Department, according to the announcement. [read post]
23 Jan 2023, 5:31 am
Since late 2019, TikTok has been under a secretive national security investigation conducted by the Committee on Foreign Investment in the United States. [read post]
20 Jan 2023, 2:43 pm
Deputy Bureau Director. [read post]
20 Jan 2023, 2:21 pm
"Martin Shkreli’s failure to comply with the court’s order demonstrates a clear disregard for the law," Holly Vedova, director of the FTC’s Bureau of Competition, said in a press release. [read post]
29 Dec 2022, 9:05 pm
Executive director of Equality Texas, Ricardo Martinez, responded that Texas could not legally continue investigations, and families still under investigation should “reach out to ACLU and Lambda Legal’s help desk immediately. [read post]
28 Dec 2022, 2:28 pm
Cybersecurity Section 1506 in Title XV, Cyber and Information Matters, instructs the Secretary of Defense to work with the Secretary of State, the National Cyber Director, the Director of the Cybersecurity and Infrastructure Security Agency, and the Director of the Federal Bureau of Investigation (FBI) to identify key cyber warfighting allies and partners. [read post]
23 Dec 2022, 5:41 pm
The FBI is called, at one point, the “Federal Bureau of Intelligence”—which is not, well, an intelligent error. [read post]
