Search for: "Director Federal Bureau of Investigation"
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24 Jan 2023, 3:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private… [read post]
12 Mar 2018, 12:42 am
I fully support Chairman Clayton and Commission staff in their efforts to conduct a comprehensive investigation to understand the full scope of the intrusion and how to better manage cybersecurity risks related to the SEC’s operations. [read post]
18 Aug 2021, 6:00 am
FinCEN is a bureau of the U.S. [read post]
9 Jan 2012, 8:15 am
Many observers trace the more vigorous enforcement of Canada’s competition laws to 2009 amendments giving the Bureau enhanced information-gathering powers and longer periods of time to investigate mergers, and greater penalties for anti-competitive conduct. [read post]
29 Aug 2011, 7:54 am
Soon thereafter, the Chamber’s board of directors formed a task force of 40 business executives (from U.S. [read post]
9 Mar 2016, 4:48 pm
Stamer has worked extensively throughout her nearly 30 year career with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, their technology and other vendors and service providers, and others on legal and operational risk management and compliance including extensive involvement with HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data… [read post]
9 Mar 2016, 4:48 pm
Stamer has worked extensively throughout her nearly 30 year career with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, their technology and other vendors and service providers, and others on legal and operational risk management and compliance including extensive involvement with HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data… [read post]
30 Jun 2015, 10:53 am
Bureau of Labor Statistics (BLS). [read post]
20 Jun 2011, 10:41 am
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]
27 Apr 2016, 9:01 am
On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
27 Apr 2016, 9:01 am
On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
6 Mar 2017, 8:46 am
Specifically, the suspension applied to countries referred to in, or designated under, section 217(a)(12) of the INA, 8 U.S.C. 1187(a)(12), in which Congress restricted use of the Visa Waiver Program for nationals of, and aliens recently present in, (A) Iraq or Syria, (B) any country designated by the Secretary of State as a state sponsor of terrorism (currently Iran, Syria, and Sudan), and (C) any other country designated as a country of concern by the Secretary of… [read post]
18 Sep 2019, 9:52 pm
Grimm, of the United States Federal District Court for the District of Maryland, who oversees class action litigation arising out of last year’s data breach of Marriott’s Starwood guest reservation database. [read post]
25 Jun 2010, 9:22 am
The Office of Financial Research, headed by a Director appointed by the President for a six-year term, would provide the Council and financial regulators with the data and analytic tools needed to prevent and contain future financial crises by developing tools for measuring and monitoring systemic risk. [read post]
8 Mar 2010, 4:36 pm
(IP Osgoode) Federal Court: IP infringement and director liability: Target Event Production Ltd. v. [read post]
8 Mar 2010, 4:36 pm
(IP Osgoode) Federal Court: IP infringement and director liability: Target Event Production Ltd. v. [read post]
4 Jun 2012, 6:19 am
Cindy Cohn, the EFF’s legal director, said the site’s 13-month seizure by the Immigration and Customs Enforcement bureau highlights the RIAA’s influence over the government. [read post]
24 Feb 2020, 9:59 am
The subcommittee will hear testimony from Ian Brownlee, the principal deputy assistant secretary of state for consular affairs; Jonathan Fritz, a deputy assistant secretary of state for East Asian and Pacific Affairs; William Walters, the executive director of the State Department's Bureau of Medical Services; and Robert Redfield, the director of the U.S. [read post]
18 Jul 2023, 7:37 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Jim Rice, airport director, said 95 percent of the project will be paid for by the Federal Aviation Administration, while the state and the airport will cover the other 5 percent. [read post]
