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8 Jul 2019, 8:39 am
Perez, Director General of the Foreign Service and Director of Human Resources at the State Department; Douglas Pitkin, Director of the Bureau of Budget and Planning at the State Department; Frederick Nutt, Assistant Administrator at USAID; and Bob Leavitt, Chief Human Capital Officer at USAID as witnesses. [read post]
8 Jul 2019, 4:42 am
The CFPB’s annual fair lending report covering its 2018 activities was published in today’s Federal Register. [read post]
7 Jul 2019, 2:04 pm
Washington Post – A cache of records shared with The Washington Post reveals that agents are scanning hundreds of millions of Americans’ faces without their knowledge or consent – “Agents with the Federal Bureau of Investigation and Immigration and Customs Enforcement have turned state driver’s license databases into a facial-recognition gold mine, scanning through hundreds of millions of Americans’ photos without their knowledge or… [read post]
5 Jul 2019, 4:00 am
Ethics Panel Launches Gaetz Investigation Over Cohen Tweet Politico – Kyle Cheney | Published: 6/29/2019 The House Committee on Ethics announced it is investigating U.S. [read post]
4 Jul 2019, 5:24 pm
Bureau of vital statics form 4. [read post]
26 Jun 2019, 2:50 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, the U.S. [read post]
25 Jun 2019, 12:16 pm
Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that PAUL GILENO, 46, of Brewster, New York, waived his right to be indicted and pleaded guilty yesterday before U.S. [read post]
25 Jun 2019, 12:11 pm
The settlement by the Attorneys General also is contingent on federal court approval of a related settlement between the CUSO and the federal Consumer Financial Protection Bureau. [read post]
24 Jun 2019, 1:41 pm
” by Amit Das Gupta, a Researcher at the University of the Federal Army in Munich. [read post]
23 Jun 2019, 7:00 am
Investigation and intervention can run on two parallel tracks simultaneously, in spite of the inherent tension between them. [read post]
20 Jun 2019, 10:30 am
The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud Section, the Federal Bureau of Investigation, and the Internal Revenue Service. [read post]
17 Jun 2019, 9:05 pm
The Rapid DNA Act of 2017 instructs the Federal Bureau of Investigation (FBI) to establish standards for Rapid DNA machines so that federal, state, and local police departments can upload results from these machines to a federal database of DNA samples. [read post]
17 Jun 2019, 12:07 pm
Department of State; Douglas Pitkin, Director, Bureau of Budget and Planning, U.S. [read post]
15 Jun 2019, 6:01 am
Kia Rahnama explored whether Congress’s use of its contempt power to fine federal officials might allow it to better conduct high-profile investigations. [read post]
13 Jun 2019, 5:31 pm
The identity thieves had used prisoners’ information to apply for $1.3 million in federal student loans. [read post]
13 Jun 2019, 5:31 pm
The identity thieves had used prisoners’ information to apply for $1.3 million in federal student loans. [read post]
11 Jun 2019, 9:02 pm
Officers from the Criminal Assets Bureau, Garda National Drugs and Organized Crime Bureau and Garda National Cyber Crime Bureau are also supporting the investigation. [read post]
11 Jun 2019, 11:13 am
Attorney John Durham’s review of the Russia investigation. [read post]
11 Jun 2019, 9:56 am
… Curious how Federal Ministers knew about the arrest days and months before the court’s decision. [read post]
11 Jun 2019, 5:48 am
The Bureau’s new digital economy policy goals also come at the same time as US antitrust agencies are reported to be commencing investigations of Google, Facebook and Amazon and a parallel House Judiciary Committee inquiry has been launched into whether tech companies are using their market power to harm competition. [read post]
