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30 Aug 2022, 5:01 am
As SEC Chair Gary Gensler explained earlier this year, “Other government entities, such as the Federal Bureau of Investigation and CISA, captain Team Cyber, but the SEC has a role to play as well. [read post]
26 Aug 2022, 2:00 pm
Assist the Chief Judge, Tribal Court Clerks and Court Director with effective maintenance of court records and improving court-filing procedures. [read post]
19 Aug 2022, 11:00 am
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]
9 Aug 2022, 3:03 pm
The Secret Service was reportedly notified several hours before the warrant was served around 10:00 a.m. local time, and Trump’s security detail assisted the investigators by facilitating access to the property. [read post]
1 Jul 2022, 4:00 am
The judge also said Fortenberry must complete 320 hours of community service and pay a $25,000 fine. [read post]
7 Jun 2022, 5:55 am
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]
20 May 2022, 6:29 pm
Federal supply & service contractors should check the new Office of Federal Contract Compliance Programs (OFCCP) Corporate Scheduling Announcement List (CSAL) to see if their organization is among the 400 federal contractors and subcontractors selected for Compliance Review. [read post]
20 May 2022, 4:00 am
” The Biden administration tapped Nina Jankowicz, a well-known figure in the field of fighting disinformation and extremism, as executive director. [read post]
13 May 2022, 10:47 am
Executive Director. [read post]
2 May 2022, 2:12 pm
The Supreme Court took notice that Premier Rehab was subject to these laws because its receipt of Medicare and Medicaid payments qualified as federal financial assistance triggering their applicability. [read post]
29 Apr 2022, 5:07 pm
Executive Director. [read post]
26 Apr 2022, 12:12 pm
The PUF provides state-level data on metrics such as average monthly premium, financial assistance, age, gender, metal level, self-reported race and ethnicity, rural location, household income as a percent of the federal poverty level (FPL), and plan switching behavior among consumers with a plan selection. [read post]
26 Apr 2022, 11:48 am
The PUF provides state-level data on metrics such as average monthly premium, financial assistance, age, gender, metal level, self-reported race and ethnicity, rural location, household income as a percent of the federal poverty level (FPL), and plan switching behavior among consumers with a plan selection. [read post]
24 Apr 2022, 9:01 pm
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 antitrust… [read post]
18 Apr 2022, 9:01 pm
Additionally, the Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra stated that the CFPB may revise the bank merger guidelines to scrutinize more closely the effects of large banking consolidations on competition and financial stability. [read post]
11 Apr 2022, 11:57 pm
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
31 Mar 2022, 10:51 am
Signed into law on March 22, 2022 the CROWN Act prohibits discrimination based on a person’s hair texture or hairstyle if that style or texture is commonly associated with a particular race or national origin in federally assisted programs, housing programs, public accommodations, and employment. [read post]
16 Mar 2022, 12:43 pm
There is, however, an inherent danger to this law enforcement function. [read post]
14 Mar 2022, 7:28 am
Pat Toomey to guide future legislation on stablecoins.[1] Federal regulators also increased the frequency and scope of their investigations and enforcement actions in 2021, including actions by the SEC, Commodity Futures Trading Commission (CFTC), and the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury). [read post]
11 Mar 2022, 11:36 am
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]
