Search for: "Director Federal Bureau of Investigation" Results 2381 - 2400 of 2,412
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
10 Oct 2014, 9:59 pm by JD Hull
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
1 Dec 2016, 9:59 am by JD Hull
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
12 Jul 2014, 1:02 pm by JD Hull
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
12 Jul 2014, 1:02 pm by JD Hull
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
22 Mar 2019, 12:17 pm by Cynthia Marcotte Stamer
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
This substantial package contains, among other things, provisions to rein in predatory mortgage lending, enhance enforcement powers at the SEC, and strengthen federal oversight of derivative markets, private fund advisers, and credit ratings agencies. [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]
15 Aug 2016, 4:31 pm by Michael B. Stack
Fast forward – I have been working in the capacity of Director of Risk Management for the past 8 years. [read post]
11 Jun 2018, 2:44 am by Kevin LaCroix
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
5 Mar 2013, 1:51 pm by Cynthia Marcotte Stamer
Since the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [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]
21 Aug 2017, 12:29 pm by Senior Editor
    Future State:  Keep it Simple and Transparent   Figure 2 provides a basic workflow for any healthcare system to investigate and adjudicate claims. [read post]
22 Sep 2018, 8:20 am by Brenna Gautam, Julia Solomon-Strauss
Ruiz asked Parrella to exclude DOJ, the Federal Bureau of Investigation (FBI), and the National Security Agency (NSA) as future employers, but Parrella declined to do so, even though he had “no current desire or preference” to seek suc [read post]
14 Oct 2013, 6:08 am by Schachtman
  This Committee of the Congress presents the testimony of many specialists, including several from the United States Bureau of Mines and the Public Health Service, as well as of special investigators and several surviving victims of the occupational disease from this now notorious tunnel operation. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
  Morgan Stanley Engaged an Independent Consulting Firm and Law Firm to Investigate the Data Security Incident. [read post]
10 Jul 2008, 4:16 am
He gratefully acknowledges the assistance of Henry Schwarzschild, Director Emeritus of the ACLU Capital Punishment Project.The American Civil Liberties Union holds that the death penalty inherently violates the constitutional ban against cruel and unusual punishment and the guarantee of due process of law and the equal protection of the laws. [read post]
17 Aug 2017, 4:03 pm by Cynthia Marcotte Stamer
  Her experience encompasses leading and supporting the development and defense of innovative new programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]