Search for: "Director Federal Bureau of Investigation"
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18 May 2022, 4:32 am
RUSSIA, UKRAINE – WAR CRIMES ALLEGATIONS The International Criminal Court has deployed a team of 42 investigators, forensic experts and support personnel to Ukraine to investigate potential war crimes. [read post]
16 May 2022, 3:38 pm
Neither the CFPB’s press release nor Director Chopra’s statement about the lawsuit mentions concerns about vulnerable populations or discrimination. [read post]
13 May 2022, 10:47 am
Executive Director. [read post]
13 May 2022, 6:55 am
And because passage of the bill was strongly criticized by the Department of Justice and the Federal Bureau of Investigation, there could be significant interagency fighting about the scope and content of the proposed rulemaking. [read post]
12 May 2022, 9:01 pm
Evaluation of risk can include factors such as past conduct of the company, asset size, volume of transactions, supervision of the entity by other federal or state regulators, and other factors the CFPB determines to be appropriate. [read post]
9 May 2022, 8:51 am
[The 14th entry in our FTC UMC Rulemaking symposium is a guest post from Bill MacLeod, a former Federal Trade Commission bureau director and currently a partner with Kelley Drye & Warren LLP, where he chairs the firm’s antitrust practice and co-chairs its consumer protection practice. [read post]
6 May 2022, 9:14 am
The Consumer Financial Protection Bureau (CFPB) rule would allow consumers to easily share their financial data with third-parties. [read post]
6 May 2022, 1:33 am
The bureaus are often divided into divisions, Felony Trial, Special Prosecutions, Sexual Violence / Child Protection, and Investigations. [read post]
5 May 2022, 5:50 am
” Director Wray: “Well we’ve had so much information now I’m reluctant to sort of answer any question about the word ‘any,’ especially because we’re now 500 arrests into the investigation after the fact. [read post]
2 May 2022, 8:36 pm
In contrast, the Consumer Financial Protection Bureau (“CFPB”) has taken a more hands-off approach to discriminatory issues arising from A.I. [read post]
2 May 2022, 2:12 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
29 Apr 2022, 5:07 pm
The ILPC currently includes a Director, Associate Director, Clinic Director, and Legal Counselor. [read post]
29 Apr 2022, 11:10 am
As these decisions are likely to significantly impact the policies, practices, recordkeeping, breach investigation and other obligations that Covered Entities would need to meet in the event of an audit, breach or other investigation or enforcement, timely, thoughtful input from all Covered Entities and affected stakeholders is important. [read post]
29 Apr 2022, 4:00 am
Paid Protesters, Free Lunches and Backroom Chats: Inside the menthol lobbying machine Bureau of Investigative Journalism – Emily Baumgaertner (Los Angeles Times), Ben Stockton, and Ryan Lindsay | Published: 4/25/2022 Menthol cigarettes are the choice of 85% of Black smokers, the result of decades of targeted marketing in Black communities. [read post]
26 Apr 2022, 12:12 pm
The PUF provides state-level data on metrics such as average monthly premium, financial assistance, age, gender, metal level, self-reported race and ethnicity, rural location, household income as a percent of the federal poverty level (FPL), and plan switching behavior among consumers with a plan selection. [read post]
26 Apr 2022, 11:48 am
The PUF provides state-level data on metrics such as average monthly premium, financial assistance, age, gender, metal level, self-reported race and ethnicity, rural location, household income as a percent of the federal poverty level (FPL), and plan switching behavior among consumers with a plan selection. [read post]
26 Apr 2022, 5:19 am
Laura Moy, who represents CAIR, is Director of Georgetown’s Communications and Technology Law Clinic and Associate Director of the Center on Privacy and Technology. [read post]
25 Apr 2022, 6:48 am
As of the end of 2021, the CFPB had three FDCPA enforcement actions pending in federal district court. [read post]
24 Apr 2022, 9:01 pm
Bureau of Lab. [read post]
22 Apr 2022, 7:36 am
Several European states have also initiated war crimes investigations, and the International Criminal Court is also on the case. [read post]
