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18 May 2011, 7:35 pm by Cynthia Marcotte Stamer
  She also works with plan fiduciaries, plan sponsors, insurers, administrators, brokers and advisors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or known benefit administration claims, breaches of fiduciary duty, privacy and data security breach, vendor disputes and other disputes arising in relation to… [read post]
10 May 2011, 11:42 am
The investigation revealed nothing of a negative nature. [read post]
10 May 2011, 4:56 am by Sheppard Mullin
Department of Treasury Office of Foreign Assets Control (“OFAC”), Department of Commerce Bureau of Industry & Security (“BIS”), the Department of State Directorate of Defense Trade Controls (“DDTC”), the International Trade Commission (“ITC”), the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. [read post]
9 May 2011, 8:36 am
Freeland, Federal Public Defender, Western District of PA; Ronald Freeman, former commander of investigations for the Pittsburgh Bureau of Police; Pete Marone, M.S., director of the Virginia Department of Forensic Sciece; and Jay Aronson, Ph.D., professor of history at Carnegie Mellon University and author of Genetic Witness: Science, Law, and Controversy in the Making of DNA Profiling. [read post]
7 May 2011, 6:44 pm by Jeralyn
Also, the families of the Americans killed in Mumbai have sued, among others, the ISI and ISI Director General Ahmed Shuja Pasha and former ISI Director General Najeem Taj in U.S. federal court (Eastern District of New York.) [read post]
3 May 2011, 8:12 pm by Josh Wright
  Indeed, as I noted just recently, then Bureau of Economics Director Michael Salinger gets it right when he observed  “as unpleasant as high-priced gasoline is, running out will be even worse. [read post]
29 Apr 2011, 8:28 am by tjsllibrary
By Tuesday,  Sony had “reported the breach to the Federal Bureau of Investigation in San Diego, which specializes in compute r crime”( Stelter & Bilton). [read post]
29 Apr 2011, 7:47 am by Kara OBrien
The group consists of heads of federal financial oversight agencies as well as insurance regulators. [read post]
25 Apr 2011, 12:07 pm by David Kravets
Federal prosecutors in Los Angeles declined comment. [read post]
25 Apr 2011, 11:20 am by Josh Wright
  Michael Salinger, former colleague at the Federal Trade Commission where he was Director of the Bureau of Economics, has one of my favorite lines on the relevant economics. [read post]
20 Apr 2011, 4:54 pm by Cynthia Marcotte Stamer
  She also works with plan fiduciaries, plan sponsors, insurers, administrators, brokers and advisors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or known benefit administration claims, breaches of fiduciary duty, privacy and data security breach, vendor disputes and other disputes arising in relation to… [read post]
18 Apr 2011, 8:18 pm by Glenn Reynolds
ANTI-GUNS-ON-CAMPUS BLOWBACK: You know, I raised this issue with a Faculty Senate colleague and was dismissed, but here it is: “Gun owners should remember this vote when UT comes whining back to legislature to beg, cajole and whine for more money. [read post]
14 Apr 2011, 11:11 am by Cynthia Marcotte Stamer
Stamer has continuously has advised and represented a broad range of fiduciaries, plan sponsors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or know breaches of fiduciary duty, fraud or other misconduct involving health, pension or other employee benefit and insurance arrangements. [read post]
8 Apr 2011, 10:00 pm
CBO Director Douglas Elmendorf released the cost projection at a recent House Financial Services Oversight and Investigations Subcommittee hearing on the reform law. [read post]
8 Apr 2011, 9:13 am
”Non-Merger InvestigationsElsewhere in the FTC’s Bureau of Competition, all non-merger investigations would be suspended during the pendency of a shutdown. [read post]
30 Mar 2011, 8:00 am by Lucas A. Ferrara, Esq.
Feinstein, Director of the Bureau of Competition. [read post]
25 Mar 2011, 1:01 pm by Steve Hall
And: The documents obtained by the AP show that authorities in Kentucky frantically reached out to more than two dozen other states, several companies and the federal Bureau of Prisons throughout 2010 in hopes of finding sodium thiopental. [read post]
23 Mar 2011, 8:26 pm by Bill Otis
  This report has a short version of the story: The Obama administration reportedly is considering former Clinton administration official Jamie Gorelick, among others, to become the next director of the Federal Bureau of Investigation (FBI). [read post]
23 Mar 2011, 11:00 am by Lucas A. Ferrara, Esq.
Santelle of the Eastern District of Wisconsin; John Morton, Director of U.S. [read post]