Search for: "Director Federal Bureau of Investigation"
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27 Sep 2009, 3:23 pm
(Federal Bureau of Investigation)Jill Francisco, a paralegal at Huddleston Bolen in Huntington, West Virginia, has been named to the Marshall University Alumni Association Board of Directors. [read post]
20 Sep 2009, 4:06 pm
According to the Bureau of Labor Statistics, federal, state and local governments were the only sectors besides health care services that have seen more employee hires than employee separations from July 2008 to July 2009. [17] This could be an ancillary consequence of the recent high unemployment rate and overall depressed economy or it may be attributed to the way in which governments treat their employees. [read post]
18 Sep 2009, 2:55 pm
Last Wednesday, Robert Mueller, Director of the Federal Bureau of Investigations, appeared before the Senate Judiciary Committee for an oversight hearing. [read post]
16 Sep 2009, 1:32 am
Raffanello was charged with obstructing an SEC case, destroying records in a federal investigation and conspiracy for his work at Stanford's Fort Lauderdale, Fla., office. [read post]
23 Aug 2009, 3:07 am
The Director of the US Federal Bureau of Investigation, Robert S. [read post]
10 Aug 2009, 2:34 am
As such, the nature of the interactions between the investigating officer and the victim become a paramount consideration. [read post]
5 Aug 2009, 10:05 am
Senator Diane Feinstein introduced a data breach notification law in January; in April, Representative Bobby Rush introduced H.R. 2221 (the Data Accountability and Trust Act), a bill which is strongly supported by the FTC's Acting Director of the Bureau of Consumer Protection. [read post]
Chamber of Commerce, Defense Lawyers, and ABA(!) vs. Everyone Else In Attorney-Client Privilege Case
4 Aug 2009, 2:13 pm
Starr; former Federal Bureau of Investigation director William S. [read post]
3 Aug 2009, 5:10 pm
Richard Feinstein, director of the FTC's Bureau of Competition, commended both companies for "recognizing that sharing directors raises competitive issues, as Google and Apple increasingly compete with each other. [read post]
27 Jul 2009, 5:18 am
"Stamping out grant fraud and other types of schemes that take advantage of consumers in dire financial shape continues to be one of the Federal Trade Commission's highest priorities," said David Vladeck, Director of the Bureau of Consumer Protection. [read post]
25 Jul 2009, 11:44 pm
Former deputy probation chief Paul Kosierowski last week filed a wrongful termination suit alleging, among other things, that he, too, was terminated for speaking out about the drug tests.Between the false positives and allegedly corrupt lab workers, it's hard to understand why the Bexar Probation department hasn't terminated this contract many months ago, much less why they wouldn't report bribery allegations to the authorities.What's more, this isn't the first time… [read post]
20 Jul 2009, 9:35 am
This is according to a New York Times investigation. [read post]
9 Jul 2009, 12:39 pm
The six were taken into custody by the Federal Bureau of Investigation. [read post]
1 Jul 2009, 9:54 am
Chairman Tenenbaum was joined on the National Mall by Tony West, Assistant Attorney General for the Civil Division of the Department of Justice; Dan Baldwin, Assistant Commissioner for the Office of Trade within Customs and Border Protection (CBP); and Joseph Riehl, Acting Assistant Director of the Office of Enforcement Programs and Services for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
29 Jun 2009, 1:25 pm
., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Bernard L. [read post]
22 Jun 2009, 8:42 am
Citizenship and Immigration Services (USCIS) announced today that, in partnership with the Federal Bureau of Investigation (FBI), it has met all milestones set forth in a joint business plan announced April 2, 2008, resulting in the elimination of the FBI National Name Check Program (NNCP) backlog. [read post]
22 Jun 2009, 1:19 am
Islip fire prevnt Last Act: 06/18/09 REFERRED TO RULESA8354
Amedore -- Designates federal Security and Safeguard Division personnel assigned to the U.S. [read post]
13 Jun 2009, 11:36 am
" The Republicans will say that you should have cut taxes and simplified the tax system to stimulate the economy and reduce the incentive for criminals to commit fraud.According to the Wall Street Journal:The Federal Bureau of Investigation is braced for a potential crime wave involving fraud and corruption related to bank bailout money and the economic stimulus package, FBI director Robert Mueller warned Tuesday. [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
