Search for: "Director Federal Bureau of Investigation"
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18 May 2009, 9:53 am
As to Ashcroft and Mueller: John Ashcroft, the former Attorney General of the United States, and Robert Mueller, the Director of the Federal Bureau of Investigation (FBI). [read post]
18 May 2009, 7:02 am
Iqbal, announced today:[Iqbal's] only factual allegation against [John Ashcroft, the former Attorney General of the United States, and Robert Mueller, the Director of the Federal Bureau of Investigation] accuses them of adopting a policy approving "restrictive conditions of confinement" for post-September-11 detainees until they were " ‘cleared' by the FBI. [read post]
5 May 2009, 4:09 am
The Federal Bureau of Investigation is currently investigating more than 2,100 mortgage fraud cases, up almost 400 percent from five years ago. [read post]
5 May 2009, 2:28 am
She served as the assistant director of the Federal Trade Commission's Bureau of Consumer Protection from August 1998 to October 2001. [read post]
28 Apr 2009, 12:09 am
The CRTC decision can be appealed to the Federal Court of Appeal. [read post]
24 Apr 2009, 1:19 am
He has tapped four former U.S. attorneys for the firm: Catherine Hanaway of Missouri's Eastern District; John Ratcliffe of the Eastern District of Texas; Michael Sullivan, former U.S Attorney for Massachusetts and former acting director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and John Sutton of the Western District of Texas. [read post]
15 Apr 2009, 11:17 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
15 Apr 2009, 11:17 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
15 Apr 2009, 10:19 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
15 Apr 2009, 10:19 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
14 Apr 2009, 2:39 pm
He has over 22 years of law enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
14 Apr 2009, 2:39 pm
He has over 22 years of law enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
13 Apr 2009, 8:49 am
The Federal Bureau of Investigation reported that corporate fraud more than doubled from 279 cases in 2003 to 529 in 2007, according to the article. [read post]
9 Apr 2009, 9:27 am
(Spicy IP) Opposing identical trade mark registrations (International Law Office) Ireland Economic stimulus for intellectual property in Ireland (Patent Baristas) Israel Adjudicator at Israel Patent Office rules on late filing of evidence (The IP Factor) Japan Super accelerated examination (IP Frontline) Kenya Kenya exercises power to deal with substandard batteries (Afro-IP) Korea Determining reasonable remuneration for in-service inventions:… [read post]
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
28 Mar 2009, 10:39 pm
White Collar Crime Prof blogger Ellen Podgor noted a recent article in her round up of news around the web, “A Help-Wanted Sign for Fraud Investigators”: Recently, the Federal Bureau of Investigation announced that the number of open mortgage-fraud investigations was more than 1,600 at the end of fiscal 2008, which ended Sept. 30, compared with 881 two years earlier. [read post]
27 Mar 2009, 3:15 am
Mary Engle, the Acting Deputy Director of the FTC's Bureau of Consumer Protection, succinctly put it this way: If your advertising giveth and your EULA taketh away, expect the FTC to come calling. [read post]
25 Mar 2009, 9:37 am
Mueller, speaking during the "Oversight of the Federal Bureau of Investigation" hearing [materials], told Congress that since 2003 public corruption cases have [read post]
12 Mar 2009, 9:19 am
There was "absolutely nothing," and the business was "all just one big lie," Madoff told his relatives, according to an affidavit filed in court on Dec. 11 by Federal Bureau of Investigation Agent Theodore Cacioppi. [read post]
11 Mar 2009, 4:37 am
The Georgia Bureau of Investigation, along with local and federal law enforcement agencies, made 18 arrests and confiscated 74 computers by Tuesday evening in a sweep that began in the morning. [read post]
