Search for: "Director Federal Bureau of Investigation"
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5 Jan 2011, 7:00 am
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Ken Taylor of the Housing and Urban Development Office of Inspector General - Office of Investigations. [read post]
3 Jan 2011, 5:00 am
Amendment of 11 NYCRR 86.6 (Fraud Prevention Plans and Special Investigations Unit) (Regulation 95) to establish a requirement that any amendment to a fraud prevention plan that the Frauds Bureau had previously approved must be submitted to the Frauds Bureau within thirty days of its implementation. [read post]
22 Dec 2010, 8:09 am
The Task Force leverages expertise across many bureaus, including those responsible for domestic and international information and communications technology policy, international trade, cyber security standards and best practices, intellectual property, business advocacy and export control. [read post]
20 Dec 2010, 9:45 am
The FY 2011 Budget Request also sustains FY 2010 appropriations increases of over 21% for Bureau of Indian Affairs-funded public safety and law enforcement efforts and includes an additional $19 million to support 81 new FBI positions (45 agents) to investigate violent crimes in Indian Country. [read post]
14 Dec 2010, 10:00 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI") announced that CHARLES WINITCH, a former financial adviser at a large wealth management firm in Manhattan, pled guilty yesterday to participating in a scheme to defraud clients of that firm by engaging in unauthorized and inappropriate trading in certain accounts in order to obtain large commissions. [read post]
13 Dec 2010, 6:00 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and James Vanderberg, Special Agent-in-Charge of the U.S. [read post]
1 Dec 2010, 6:36 am
First, a number of industry, media, and government publications have cited an Federal Bureau of Investigation (FBI) estimate that U.S. businesses lose $200- $250 billion to counterfeiting on an annual basis. [read post]
29 Nov 2010, 7:15 am
“Debt collectors had better make sure their information is accurate, or they could end up paying a big penalty,” said David Vladeck, director of the FTC’s Bureau of Consumer Protection, in a statement. [read post]
25 Nov 2010, 1:55 pm
The investigation of this tragic incident is being led by the California Highway Patrol. [read post]
22 Nov 2010, 1:30 pm
Lamkin of the FBI's Atlanta office and Director Vernon Keenan of the Georgia Bureau of Investigation. [read post]
22 Nov 2010, 7:00 am
This settlement with ExxonMobil does not incorporate the investigation and cleanup of Newtown Creek because it is a federally-designated Superfund site and is therefore being addressed by the Federal government. [read post]
19 Nov 2010, 6:25 am
By Brian Lynch The Federal Bureau of Investigations is lobbying to expand a wiretap law to make it easier to wiretap Internet users. [read post]
17 Nov 2010, 7:07 am
Mueller III, the director of the Federal Bureau of Investigation, traveled to Silicon Valley to meet with top executives of several technology firms about a proposal to make it easier to wiretap Internet users. [read post]
27 Oct 2010, 12:23 pm
Federal Trade Commission ended its investigation of Google Inc. [read post]
21 Oct 2010, 10:53 am
These companies are led in this area by the American Association of Advertising Agencies (4A’s), the American Advertising Federation (AAF), the Association of National Advertisers (ANA), the Direct Marketing Association (DMA), and the Interactive Advertising Bureau (IAB). [read post]
21 Oct 2010, 7:27 am
"I think the general approach has clearly been more warning letters, more regulatory activity, a much more rigorous approach to regulating products on the market," said Kenneth Kaitin, Director of the Tufts Center for the Study of Drug Development, a nonprofit research institute, as reported by Andrew Zajac, Tribune Washington Bureau, for the Los Angeles Tribune. [read post]
18 Oct 2010, 9:35 am
EPA investigators have notified affected building owners of the asbestos problem so proper clean up can be conducted. [read post]
18 Oct 2010, 9:35 am
EPA investigators have notified affected building owners of the asbestos problem so proper clean up can be conducted. [read post]
18 Oct 2010, 9:35 am
EPA investigators have notified affected building owners of the asbestos problem so proper clean up can be conducted. [read post]
11 Oct 2010, 3:06 pm
“This spill threatened wildlife habitat and a city’s water supply,” said Edward Kowalski, Director of EPA’s Office of Compliance and Enforcement in Seattle. [read post]
