Search for: "Director Federal Bureau of Investigation"
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18 Sep 2019, 6:59 am
The hearing will feature testimony from Brad Wiegmann, Deputy Assistant Attorney General at the Department of Justice, National Security Division; Michael Orlando, Deputy Assistant Director of Federal Bureau of Investigation, Counterterrorism Division; and Susan Morgan from the National Security Agency. [read post]
3 Nov 2011, 10:35 am
What with the federal investigation of suspected corruption in the parking meter operation, it's a really ugly picture over there. [read post]
9 Dec 2021, 3:00 am
In his most noteworthy remarks, Director Chopra: Identified federal preemption as having played a major role in the 2007-2009 sub-prime mortgage crisis and suggested that the OCC had used preemption “to attack state consumer protection enforcement. [read post]
2 Sep 2011, 1:38 pm
McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office. [read post]
19 Oct 2011, 12:02 pm
The Federal Bureau of Investigation (FBI) on October 19, 2011 released the following: “Director Robert S. [read post]
19 May 2017, 8:58 am
On July 5, 2016, Director Comey held his press conference concerning the federal grand jury investigation of Secretary Clinton’s emails. [read post]
17 Jan 2012, 1:40 pm
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a nine-count indictment charging VLADIMIR ZDOROVENIN and his son, KIRILL ZDOROVENIN, two Russian citizens, with conspiracy, mail fraud, wire fraud, computer fraud, aggravated identity theft, and securities fraud. [read post]
20 Apr 2012, 10:17 am
Agents of the Federal Bureau of Investigations seized a server belonging to an Italian Internet service provider on Thursday as part of an investigation into a series of anonymous bomb threats sent to the University of Pittsburgh. [read post]
18 Jul 2011, 12:53 pm
The Federal Bureau of Investigation (FBI) on July 18, 2011 released the following: “Director Robert S. [read post]
7 Mar 2012, 3:55 pm
Bloomberg news reports that the federal Consumer Financial Protection Bureau and the state attorneys general are on the verge of a deal to share information for use in investigations and prosecutions. [read post]
29 Aug 2014, 10:59 am
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
25 May 2012, 10:43 am
The Federal Bureau of Investigation has set its sites on stopping cyber crime in Florida and beyond. [read post]
25 Nov 2010, 1:55 pm
The investigation of this tragic incident is being led by the California Highway Patrol. [read post]
9 Feb 2017, 2:16 pm
For example, the study did not investigate whether class counsel act in good faith as agents of class litigants. [read post]
26 Mar 2012, 1:29 pm
This investigation was conducted by the Federal Bureau of Investigation, IRS-Criminal Investigation, and the Santa Monica Police Department. [read post]
3 Aug 2020, 10:03 am
The CFPB has filed a declaration with the Ninth Circuit in which Director Kraninger stated that she has ratified the Bureau’s decisions to issue a civil investigative demand 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]
30 Jan 2012, 4:29 pm
55 Federal Bureau of Investigation agents, prosecutors, and analysts have been dispatched by the US government to join up with state law enforcement officials as part of a financial crimes enforcement unit that will investigate how home mortgage abuses played a part in creating the economic meltdown of 2008. [read post]
7 Mar 2012, 5:34 am
As a practical matter, the Civil Matters, Criminal Matters and Mergers Branches of the Bureau are generally the most relevant for companies and individuals, which deal with the majority of competition law complaints, investigations, mergers and other competition law matters in Canada. [read post]
2 Jun 2021, 7:55 am
FBI Director J. [read post]
5 Jul 2011, 11:34 am
Grant, Special Agent in Charge of the Chicago Field Office of the Federal Bureau of Investigation (FBI). [read post]
