Search for: "Director Federal Bureau of Investigation"
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10 Apr 2023, 12:16 pm
Agency for International Development’s Europe and Eurasia Bureau. [read post]
9 Apr 2023, 9:01 pm
Clayton Act Section 8: Section 8 of the Clayton Act prohibits interlocking directorates, where a person simultaneously serves as a director or officer of two competing corporations. [read post]
6 Apr 2023, 9:05 pm
Department of Justice issued a final rule granting the Director of the Federal Bureau of Prisons the discretion to allow individuals who were released from prison to home confinement during the coronavirus pandemic to remain under home confinement after the public health emergency expires. [read post]
4 Apr 2023, 8:28 am
Attorney’s Office for the Southern District of New York, which announced a parallel criminal investigation today, and the Federal Bureau of Investigation. [read post]
3 Apr 2023, 7:00 am
An accountant can also provide support during other financial investigations or disputes. [read post]
3 Apr 2023, 5:12 am
” Federal Trade Commission Chair Lina Khan ticked off a list of initiatives—including a rule banning noncompetes, an investigation into pharmaceutical benefit managers, and broad revival of the Robinson-Patman Act—that could vastly increase the Bureau of Competition’s workload. [read post]
31 Mar 2023, 7:01 am
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority. [read post]
29 Mar 2023, 8:33 am
Ten years ago, the Federal Bureau of Investigations (“FBI”) arrested the assistant cruise director, 29 year-old Senad Djedovic, of the Norwegian Star cruise ship for engaging in sex with a 16 year old passenger and possessing child pornography. [read post]
27 Mar 2023, 9:01 pm
Filing Trends Figure 1 below reflects the federal filing rates in 2022 (all charts courtesy of NERA). 205 federal cases were filed last year, which is less than half the number of federal filings in the each of the peak years (2017-2019). [read post]
24 Mar 2023, 12:30 pm
That decision held that the statute protecting the Director of the Consumer Financial Protection Bureau from removal (other than "for cause") unconstitutionally limited the President's removal power. [read post]
19 Mar 2023, 7:34 am
The Bureau, jointly with the FCC’s Managing Director, issued an Order to Pay or to Show Cause to an AM station that had failed to pay or only partially paid its annual regulatory fees for 2012, 2015, 2016, 2017, 2018, 2019, 2020, and 2021. [read post]
17 Mar 2023, 7:50 am
The incumbent will provide legal support primarily to the Bureau of Reclamation, as well as to other bureaus within the Department of the Interior. [read post]
12 Mar 2023, 9:31 am
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
10 Mar 2023, 11:50 am
Develop, coordinate and execute special projects as assigned by the Director or the Deputy Director. [read post]
8 Mar 2023, 8:54 am
Scott Berrier, director of the Defense Intelligence Agency; Paul Nakasone, director general of the National Security Agency; and Christopher Wray, director of the Federal Bureau of Investigation. [read post]
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]
