Search for: "Director Federal Bureau of Investigation"
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20 Mar 2011, 9:01 pm
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
20 Mar 2011, 9:01 pm
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
19 Mar 2011, 8:12 am
When you think about it, Colorado's come a long way, especially considering the Feds won't concede any of those with respect to federal law. [read post]
19 Mar 2011, 3:22 am
Minor also served as Director and Enforcement Counsel for the Philadelphia Stock Exchange from 2004 to 2005. [read post]
12 Mar 2011, 7:39 am
Now, the judges in all the various courts are tipped off; and bankruptcy judge Grossman's decision may go federally viral.Where will this all lead? [read post]
9 Mar 2011, 8:28 am
Neither the states nor the OCC has carried out any meaningful investigation of the accuracy or completeness of mortgage loan files nor have they earnestly investigated servicer related pyramiding practices. [read post]
8 Mar 2011, 6:20 am
Now, the judges in all the various courts are tipped off; and bankruptcy judge Grossman's decision may go federally viral.Where will this all lead? [read post]
25 Feb 2011, 7:52 am
The documents obtained by DeYoung's lawyers indicate the prior shipment was held up by Customs in Memphis, Tennessee, and that the agency considered using a contact within the Federal Bureau of Investigation to help get the shipment through. [read post]
17 Feb 2011, 7:18 am
" The two-year investigation, known as Operation Power Outage, included the Federal Bureau of Investigation, the U.S. [read post]
8 Feb 2011, 1:59 am
However, Michael Cambridge, director for the Bureau of Community Environmental Health and Food Protection, stepped out of meetings to explain his bureau's work.The Department of Health develops and implements food safety standards and regulations for places where food is served. [read post]
5 Feb 2011, 10:36 am
The September draft was published in the Federal Register with some explanation. [read post]
4 Feb 2011, 3:17 pm
FBI Spying on Political Organizations - More Evidence In 2006, the ACLU and the ACLU of Pennsylvania released evidence that the Federal Bureau of Investigation conducted investigations into a political organization based solely on its anti-war views. [read post]
31 Jan 2011, 6:17 am
"The affidavit by Mark Haggerty, a special agent with US Homeland Security Investigations, said it had been involved in a joint operation with the Bureau of Alcohol, Tobacco, Firearms and Explosives, investigating Hyde and others for alleged violation of federal importation laws. [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]
27 Jan 2011, 4:13 pm
"We do have a no-tolerance policy," FBI Assistant Director Candice Will told CNN. [read post]
26 Jan 2011, 9:52 am
Richard Cleland, Assistant Director, Bureau of Consumer Protection, Division of Advertising Practices, Federal Trade Commission Managing supervisor on Iovate, Nestle, and Dannon cases. [read post]
13 Jan 2011, 3:25 pm
A former FBI firearms expert partially confirmed the conclusion of a North Carolina State Bureau of Investigation firearms examiner in a disputed case. [read post]
13 Jan 2011, 1:00 pm
It is the primary federal agency for conducting and supporting basic, clinical and translational medical research, and it investigates the causes, treatments, and cures for both common and rare diseases. [read post]
7 Jan 2011, 7:54 am
He remains in federal prison.) [read post]
7 Jan 2011, 5:27 am
Davis now oversees the Denver division of the Federal Bureau of Investigation. [read post]
