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27 Jul 2015, 8:05 am
Michael Hayden, Principal, The Chertoff Group; Former Director, Central Intelligence Agency; Former Director, National Security Agency Matt Olsen, President and Co-Founder, IronNet Cybersecurity; Former Director, National Counterterrorism Center John Pistole, President, Anderson University; Former Administrator, Transportation Security Administration; Former Deputy Director, Federal Bureau of Investigation Fran Townsend, Executive Vice President, Worldwide Government,… [read post]
31 Jan 2017, 7:19 am
Federal Bureau of Investigation efforts also led to more than 555 “operational disruptions of criminal fraud organizations” in addition to “the dismantlement of the criminal hierarchy of more than 128 health care fraud criminal enterprises. [read post]
7 Feb 2011, 9:49 am
" The firm had been working with the Federal Bureau of Investigation (FBI) to unmask members of Anonymous following the group's pro-WikiLeaks attacks on financial services companies, and was prepared to release its findings next week. [read post]
6 Feb 2015, 12:36 pm
On January 9, 2015, the Federal Bureau of Investigations and Department of Justice, along with several state Medicaid programs, announced that Daiichi Sankyo Inc. [read post]
2 Mar 2020, 1:31 pm
Attorney General William Barr, Secretary of Defense Mark Esper, Acting Secretary of Homeland Security Chad Wolf, Acting Director of National Intelligence Richard Grenell, Federal Bureau of Investigation Director Christopher Wray, U.S. [read post]
10 Mar 2013, 9:58 am
In general, when a serious workplace injury occurs in Illinois and elsewhere OSHA will investigate whether an employer complied with federal safety requirements. [read post]
23 Feb 2022, 1:16 pm
Lummi Nation (Treaty Rights; Water Rights) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2022.html Grand Canyon Trust v. [read post]
7 Sep 2017, 8:18 am
Department of Justice, Federal Bureau of Investigation, United Kingdom’s Financial Conduct Authority, and City of London Police.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
7 Oct 2024, 7:41 pm
A new study for the National Bureau of Economic Research, authored by economists Joe Long, Carlo Medici, Nancy Qian and Marco Tabellini assesses the economic impact of the Act. [read post]
13 Oct 2023, 12:44 pm
In its role as prosecutor, the FTC investigates and issues civil investigative demands, votes out complaints to be filed, and chooses whether to sue in federal court or before an ALJ. [read post]
4 Dec 2013, 6:27 am
The problem arose when the Federal Trade Commission (FTC) (the administrative agency that had jurisdiction over the FCRA until jurisdiction was transferred to the Consumer Fraud Protection Bureau (CFPB)) issued the controversial 1999 Vail Letter that concluded that an investigation conducted by an employer’s outside legal counsel fell within the scope of the FCRA protections. [read post]
17 Oct 2011, 3:20 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
17 Oct 2011, 3:20 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
15 Jul 2011, 8:38 am
The investigation of the case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Office of the Attorney General of Virginia, the Spotsylvania County Sheriff’s Office and the Spotsylvania County Commonwealth Attorney’s Office. [read post]
19 Aug 2013, 5:00 pm
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
6 Aug 2013, 5:30 am
So how to federal cases actually get started? [read post]
20 Aug 2013, 6:03 am
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
28 Apr 2022, 9:59 am
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in civil and criminal investigations and enforcement matters at the federal and state level. [read post]
22 Feb 2017, 11:55 am
State authorities would also continue to investigate and prosecute small-dollar lenders for unlicensed activity and other activity alleged to violate state law. [read post]
14 Jan 2021, 11:41 am
In late December, the American Civil Liberties Union (ACLU) filed a lawsuit against the Federal Bureau of Investigation (FBI), challenging the FBI’s “Glomar” response to its Freedom of Information Act (FOIA) request about the FBI’s encrypted mobile device forensics capabilities. [read post]
