Search for: "Director Federal Bureau of Investigation"
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3 Nov 2022, 5:12 am
Her directive follows a high-level review this year that uncovered hundreds of complaints about sexual misconduct by Bureau of Prisons employees over the past five years, but only 45 federal prosecutions during that same period. [read post]
28 Oct 2022, 12:07 pm
Federal contractors and subcontractors should post a copy of the new “Know Your Rights” poster the Office of Federal Contract Compliance Programs (OFCCP) posted on its website today. [read post]
26 Oct 2022, 6:38 am
Edgar Hoover, director of the Federal Bureau of Investigation, warned that “a comic book which is replete with the lurid and the macabre” and “which ridicules decency and honesty” may corrupt “susceptible” children. [read post]
24 Oct 2022, 12:54 pm
According to the criminal complaint unsealed earlier today, the defendants paid approximately $61,000 in Bitcoin bribes to a U.S. government employee—who was actually a double agent working on behalf of the Federal Bureau of Investigation (FBI)—to obtain private documents that would give the PRC-based company insight into U.S. prosecution against it. [read post]
23 Oct 2022, 7:03 pm
Consumer Financial Protection Bureau, No. 15-1177, (D.C. [read post]
21 Oct 2022, 10:05 am
On September 26, 2022, the Federal Bureau of Investigation arrested three men for running a $100 million fraud based out of Hometown International, the corporate owner of a small New Jersey deli. [read post]
21 Oct 2022, 4:00 am
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
20 Oct 2022, 8:35 am
That bill included things like creating the Consumer Financial Protection Bureau. [read post]
20 Oct 2022, 6:44 am
The Office of the Director of National Intelligence (ODNI) has for years documented it in reports and most recently revealed that of 729 detainees released from Gitmo since the prison opened two decades ago, 125 have been confirmed to reengage in terrorism, though the Defense Intelligence Agency (DIA) and Federal Bureau of Investigation (FBI) put the figure at 130. [read post]
19 Oct 2022, 5:16 am
” In 2016, while the Federal Trade Commission (FTC) was investigating Uber for an earlier incident, Sullivan learned of another hacking incident that affected the Uber accounts of more than 57 million riders and drivers. [read post]
18 Oct 2022, 8:56 am
Kohn, the Chairman of the Board of the National Whistleblower Center (NWC) sat alongside Samantha Feinstein, Staff Attorney and the Director of the International Program at Government Accountability Project (GAP), Stephen Croley, the Bureau of Naval Personnel’s Inspector General, and Kenneth Sharpless, Whistleblower Protection Coordinator at the Department of Defense (DoD) Office of the Inspector General. [read post]
16 Oct 2022, 6:03 pm
In fact, it still refuses to follow the First Step ActFrom Walter Pavlo in Forbes:The Federal Bureau of Prisons (BOP) is under new leadership but it is still suffering from decades of mismanagement. [read post]
15 Oct 2022, 9:57 am
” Consumer Financial Protection Bureau Director Rohit Chopra told CNBC suggested that the policy, which PayPal said over the past weekend was issued in error, was too extreme. [read post]
5 Oct 2022, 2:50 am
“This is the FTC’s third right-to-repair lawsuit in as many weeks,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. [read post]
4 Oct 2022, 2:57 pm
SFA applications submitted before that date reflect the provisions of the interim final rule, published in the Federal Register on July 12, 2021. [read post]
30 Sep 2022, 9:00 am
The Consumer Financial Protection Bureau says it is. [read post]
29 Sep 2022, 9:09 pm
EDITOR’S CHOICE In an essay in The Regulatory Review, Rohit Chopra, director of the Consumer Financial Protection Bureau, discussed the need for structural deterrents to large financial firms who repeatedly violate the law. [read post]
28 Sep 2022, 7:00 am
A special report on occupations prepared by the Census Bureau shows that in 1890, there were 9,891 people who indicated an occupation of “undertaker” on the eleventh census. [read post]
26 Sep 2022, 7:59 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, 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 litigation,… [read post]
23 Sep 2022, 4:00 am
Asked by investigators if Gaetz’s request for a pardon was in the context of the Justice Department investigation into whether he violated federal sex trafficking laws, Johnny McEntee replied, “I think that was the context, yes,” according to people familiar with the testimony. [read post]
