Search for: "Federal Bureau of Investigation, Criminal Justice Information Services Division, Acting Assistant Director of" Results 1 - 20 of 105
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4 Mar 2024, 5:56 pm
The information will not be publicly available, but FinCEN is authorized to disclose the information: The act became effective Jan. 1. [read post]
The FTC has reportedly launched an investigation into OpenAI and ChatGPT, issuing a Civil Investigative Demand seeking extensive information to determine if the company has engaged in unfair and deceptive practices. [read post]
26 May 2023, 4:43 pm by Arianna Morseau
The Prosecutor Represent the Tribe in prosecution of adults and juveniles committing criminal acts within Tribal jurisdiction. [read post]
17 Mar 2023, 7:50 am by Arianna Morseau
Capable of providing expert advise in Federal Indian Law and the Federal Indian Gaming Regulatory Act. [read post]
10 Mar 2023, 11:50 am by Arianna Morseau
Prosecutes criminal cases in Federal Court as a Special Assistant United States Attorney (SAUSA). [read post]
1 Mar 2023, 12:38 pm by Taylor Johnson
 He established a Domestic Abuse Unit, an Elder Abuse Unit, a Drug and Gang Bureau and a Restorative Justice Unit particularly designed to assist crime victims. [read post]
20 Jan 2023, 2:43 pm by Arianna Morseau
The Bureau of Consumer Protection and the FTC’s Regional Offices investigate and litigate civil actions to enforce federal consumer protection laws, including unfair and deceptive acts and practices related to COVID-19. [read post]
6 Nov 2022, 9:05 pm by Dr. Michael Fisher
To address the economic problem, Congress passed the Federal Meat Inspection Act (FMIA), the Poultry Products Inspection Act (PPIA), and the Egg Products Inspection Act (EPIA). [read post]
2 Sep 2022, 2:00 pm by Arianna Morseau
Director Accounting & Finance, Casino. [read post]
26 Aug 2022, 2:00 pm by Arianna Morseau
The Assistant Public Defender acts as legal counselor and informs clients about their legal rights. [read post]
19 Aug 2022, 11:00 am by morseaua
The AUSA will handle criminal cases and will work with federal, state, local, and tribal law enforcement agencies to investigate and prosecute a variety of federal offenses. [read post]
1 Jul 2022, 4:00 am by Jim Sedor
National/Federal Cassidy Hutchinson’s Testimony Highlights Legal Risks for Trump Yahoo News – Alan Feuer and Glenn Thrush (New York Times) | Published: 6/29/2022 The extent to which the Justice Department’s expanding criminal inquiry into the insurrection at the U.S. [read post]
7 Jun 2022, 5:55 am by Erik Dahl
After the 2009 shooting at Fort Hood, Texas, for example, then-FBI Director Robert Mueller ordered two separate investigations: an internal FBI inquiry, and an independent review conducted by former FBI and CIA director William Webster. [read post]
29 Apr 2022, 5:07 pm by Monica Williamson
The Communications Coordinator reports to the Director and Associate Director of the ILPC and assists the ILPC team in providing administrative support. [read post]
24 Apr 2022, 9:01 pm by Karen Hoffman Lent and Kenneth Schwartz
Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division echoed Assistant Attorney General Kanter’s sentiment: “The lingering challenge of supply chain disruptions from the COVID-19 pandemic has created an opportunity for criminals to fix prices and overcharge customers … The FBI and our law enforcement partners will continue to collaborate and investigate schemes that violate our… [read post]
Chair Khan referenced the FTC’s authority under the FTC Act to launch market-wide inquiries to investigate anticompetitive effects. [read post]
11 Apr 2022, 11:57 pm by Ryan Goodman
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
28 Mar 2022, 6:40 pm by Ana Popovich
Turner is a highly decorated veteran Special Agent and was the first woman named head of a Federal Bureau of Investigation (FBI) resident agency. [read post]
11 Mar 2022, 11:36 am by gabrielagendreau
NAP handles cases and matters in several jurisdictions involving federal Indian law and tribal law issues, including representation of low-income individuals in Pueblo and tribal courts and other forums, which may include family law, consumer law, and criminal law matters. [read post]