Search for: "Director Federal Bureau of Investigation"
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14 Apr 2024, 3:00 am
“We have veterinarians and experts spread throughout the state that can do those initial investigations. [read post]
19 Jul 2018, 9:30 pm
Dudley, director of the George Washington University Regulatory Studies Center, discussed an Advance Notice of Proposed Rulemaking (ANPRM) from EPA. [read post]
20 Jul 2011, 8:30 am
The trust-busters are now investigating Google. [read post]
17 Mar 2015, 10:00 am
Valukas) of its internal investigation into the ignition switch disaster, deciding what, if anything, the company - including its lawyers - did wrong. [read post]
8 Nov 2019, 1:34 pm
Pokegnek Bodewadmik (Pokagon Band of Potawatomi) Executive Director, New Buffalo, MI. [read post]
26 Oct 2021, 11:36 am
Investigations were opened by both the OCC and the CFPB. [read post]
10 May 2024, 7:23 am
As explored in our related post, the CFPB has also taken action against nonsufficient funds fees and overdraft fees, with other federal agencies similarly taking action or supporting rulemaking efforts to eliminate “junk fees. [read post]
12 May 2017, 4:54 pm
A core focus of this work includes work to establish and administer compliance and risk management policies; comply with requirements, investigate and respond to Board of Medicine, Health, Nursing, Pharmacy, Chiropractic, and other licensing agencies, Department of Aging & Disability, FDA, Drug Enforcement Agency, OCR Privacy and Civil Rights, Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and state attorneys’ general and other… [read post]
12 May 2017, 2:39 pm
A core focus of this work includes work to establish and administer compliance and risk management policies; comply with requirements, investigate and respond to Board of Medicine, Health, Nursing, Pharmacy, Chiropractic, and other licensing agencies, Department of Aging & Disability, FDA, Drug Enforcement Agency, OCR Privacy and Civil Rights, Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and state attorneys’ general and other… [read post]
21 Feb 2022, 12:01 am
The Federal Bureau of Investigation saw Malcolm as subversive and initiated efforts to undermine his influence. [read post]
20 May 2022, 3:00 am
I’m coming on my own — not on behalf of a client or company — want to help the Bureau. [read post]
8 Nov 2011, 11:30 pm
For Help With Monitoring Developments, Compliance, Investigations Or Other Needs If you need assistance monitoring federal health reform, policy or enforcement developments, or to review or respond to these or other health care or health IT related risk management, compliance, enforcement or management concerns, the author of this update, attorney Cynthia Marcotte Stamer, can help. [read post]
2 Jul 2012, 7:32 pm
Our resources include a broad range of legal, regulatory, compliance, risk management, internal controls and other key information and support to aid management generally as well as industry and discipline specific resources on Management Compliance, Operations & Risk Management; Human Resources, Employee Benefits & Compensation, Health Plans & Insurance; Investigations, Audits & Assessments; Internal & External Controls & Policies; Officer,… [read post]
10 Oct 2018, 12:40 pm
Securities and Exchange Commission (SEC), the federal regulator tasked with policing the disclosures to shareholders by public companies like Google. [read post]
19 Oct 2013, 8:53 pm
” Federal Rule of Evidence 806. [read post]
24 Jan 2018, 7:56 am
Even considering these issues, however, taxpayers and government leaders should consider consulting the data when investigating or evaluating DOL or other program activities or expenditures for policy, enforcement priority or other purposes. [read post]
16 Sep 2016, 6:18 am
While he was director of the Bureau of Wildlife Habitat Management, Capouillez negotiated gas leases with drilling companies on behalf of private landowners while overseeing Game Commission leases with the same companies. [read post]
9 Jun 2016, 11:36 am
The news comes on the heels of a recent interview FBI Director James Comey gave on Tuesday claiming that the Bureau is investigating roughly 1,000 ISIS-related cases across the nation. [read post]
30 Apr 2018, 1:08 pm
“I am reluctant to write a memoir and would rather write about leadership,” my friend Jim Comey told me in an email on June 16, 2017, about five weeks after Donald Trump fired him as Director of the Federal Bureau of Investigation. [read post]
27 Jan 2011, 5:51 pm
During the same period, a state audit reached a similar but even more alarming conclusion: The Georgia Bureau of Investigation was not adequately maintaining the registry. [read post]
