Search for: "Director Federal Bureau of Investigation"
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8 Oct 2010, 2:54 am
The alleged schemes were uncovered, however, when the penny stock promoters unknowingly arranged illegal transactions with Federal Bureau of Investigation agents or sources participating in undercover operations, according to an SEC complaint. [read post]
4 Oct 2010, 9:26 am
Together with two other employees (who have since been fired), he reported his concerns to the Federal Bureau of Investigation (FBI). [read post]
4 Oct 2010, 8:49 am
One major problem is that there is still no Director of Enforcement for the CFTC. [read post]
4 Oct 2010, 7:42 am
The type of potential damage varies depending on the waste, explained hazardous waste enforcement officer John Schofield, who conducted some of the local investigations. [read post]
30 Sep 2010, 12:21 pm
"The Department of Justice is implementing a strategy that includes federal, state and international partners to combat this type of crime. [read post]
28 Sep 2010, 2:59 am
""Any consumer who sees POM Wonderful products as a silver bullet against disease has been misled," said David Vladeck, Director of the FTC's Bureau of Consumer Protection. [read post]
28 Sep 2010, 2:26 am
"Any consumer who sees POM Wonderful products as a silver bullet against disease has been misled," said David Vladeck, Director of the FTC's Bureau of Consumer Protection. [read post]
21 Sep 2010, 3:47 pm
Michael Milde, Former Director of the Legal Bureau, International Civil Aviation Organization (ICAO) and Emeritus Director McGill University, Institute of Air and Space Law. [read post]
20 Sep 2010, 7:28 am
Under the terms of a separate settlement, the United States Department of Interior, Bureau of Indian Affairs (BIA), will begin a comprehensive investigation of the levels of uranium and other contaminants in the waste, soils and groundwater at the Tuba City Dump Site in Arizona. [read post]
17 Sep 2010, 5:00 am
Bookstein as Chief Ombuds for the Bureau. [read post]
9 Sep 2010, 8:10 pm
" As a result of that investigation, Henry was charged with "sexual contact" with a minor for "fondling outside of the clothes," he said. [read post]
9 Sep 2010, 12:27 pm
Coast Guard-Interior investigation into the causes of the incident. [read post]
8 Sep 2010, 9:45 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained 23 new pages of documents from the Federal Bureau of Investigation (FBI) file of late Senator Edward Moore "Ted" Kennedy, who died in August 2009. [read post]
8 Sep 2010, 9:23 am
ACC Annual Meeting October 24-27, 2010 San Antonio, TX Click here for more information. 2010 Techno Forensics & Digital Investigations October 25-26, 2010 Gaithersburg, MD Click here for more information. [read post]
7 Sep 2010, 4:50 am
No.: 00-2010-0236.)Related posts: Federal Court Holds That Complaint to FBI Ombuds Does Not Satisfy Prisoner's Exhaustion Requirement; Job Posting. [read post]
6 Sep 2010, 5:21 am
For the most part, these States adopt standards that are identical to Federal OSHA. [read post]
6 Sep 2010, 3:27 am
Joachim Bornkamm, Presiding Judge, Federal Supreme Court of Germany;Prof Robert Burrell, Professor of Queensland;Mr George Chappelle, EVP, Chief Operating Officer, Solocup;Ms Peggy Cheung, Partner, Jones Day (Hong Kong);Mr Dimitrios Drivas, Partner & Chair, Global Intellectual Property Practice Group, White & Case LLP, New York;Ms Karen Fong, Managing Partner, Rouse Legal (UK);Mr Danny Friedmann, Consultant, IP Dragon Blog;Ms Dominique Grigg, Barrister (Dominique Grigg Chambers),… [read post]
19 Aug 2010, 9:32 am
Here's an extended excerpt:Analysts at North Carolina's crime lab omitted, overstated or falsely reported blood evidence in dozens of cases, including three that ended in executions and another where two men were imprisoned for murdering Michael Jordan's father, according to a scathing review released Wednesday.The government-ordered inquest by two former FBI officials found that agents of the State Bureau of Investigation repeatedly aided prosecutors in… [read post]
19 Aug 2010, 6:09 am
The review of blood evidence in cases from 1987 to 2003 by two former assistant directors of the Federal Bureau of Investigation calls for a thorough examination of 190 criminal cases, stating information that could have helped defendants was sometimes misrepresented or withheld. [read post]
9 Aug 2010, 3:18 pm
The Federal Bureau of Investigation is giving short shrift to processing DNA from missing persons cases, taking as long as two years to handle profiles, according to a Department of Justice Office of Inspector General report. [read post]
