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29 Jan 2018, 8:41 am
On January 26, 2018, the CFPB published a “Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes” (“Request”) in the Federal Register. [read post]
27 Jan 2018, 6:43 am
Sabrina McCubbin explained why the government shutdown would not halt the special counsel investigation. [read post]
26 Jan 2018, 5:18 am
What happens when federal agencies accused of possible wrongdoing — also control the alleged evidence against them? [read post]
25 Jan 2018, 7:45 am
Republicans in both House and Senate are growing increasingly frustrated with the Federal Bureau of Intelligence and Justice Department over tight restrictions on classified and other confidential information in the Trump-Russia affair. [read post]
24 Jan 2018, 7:56 am
Even considering these issues, however, taxpayers and government leaders should consider consulting the data when investigating or evaluating DOL or other program activities or expenditures for policy, enforcement priority or other purposes. [read post]
24 Jan 2018, 5:35 am
According to Savage’s reporting, those who sought the warrant didn’t disclose that Steele was getting paid by Democratic interests, but merely referred to him in court documents as a trusted FBI source who had already done good work for the bureau in an earlier case.... [read post]
23 Jan 2018, 1:20 pm
The Federal Highway Administration and the Federal Motor Carrier Safety Administration will continue most of their functions during a shutdown. [read post]
22 Jan 2018, 3:20 pm
“The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is responsible for investigating criminal and regulatory violations of firearms statutes and regulations that govern firearms transactions, including sales that are facilitated by the Internet. [read post]
22 Jan 2018, 2:35 pm
The FBI failed to retain the text messages exchanged between two senior Bureau officials involved in the investigations of Hillary Clinton and Donald Trump, The Washington Post reports. [read post]
19 Jan 2018, 11:15 am
Several Republican lawmakers are demanding a classified memo that they believe contains evidence of political bias within federal law enforcement in connection with the Russia investigation, the Hill reports. [read post]
19 Jan 2018, 9:54 am
The CFPB’s move to toss the case came just two days after news that the bureau planned to reopen a controversial rule that would bring federal regulations to the payday lending and auto-title lending industries. [read post]
18 Jan 2018, 9:30 pm
” Mick Mulvaney, the Acting Director of the CFPB announced that the Bureau will “critically examine its policies and practices to ensure they align with the Bureau’s statutory mandate. [read post]
18 Jan 2018, 1:29 pm
Inspector General Report on Queries Conducted by Federal Bureau of Investigation Section 112 requires the Justice Department inspector general to prepare and submit a report to Congress on the querying procedures adopted as required by Section 101. [read post]
18 Jan 2018, 12:38 pm
”Under Executive Order #1, state agencies and offices are explicitly prohibited from asking a job applicant for their past wage history, or investigating the prior salaries of their applicants. [read post]
18 Jan 2018, 5:49 am
In John Doe, the recipient of a CFPB non-self-executing civil investigative demand sought to challenge the constitutionality of the Bureau’s structure without objecting to any regulatory measure taken by the Bureau or identifying other regulatory burdens to which it objected. [read post]
17 Jan 2018, 12:51 pm
The CFPB announced that, in coming weeks, it plans to publish in the Federal Register a series of Requests for Information (RFIs) seeking comment on its enforcement, supervisory, rulemaking, market monitoring, and educational activities. [read post]
17 Jan 2018, 9:02 am
The investigation of VTech began in 2015, Thomas Pahl, the Acting Director of the FTC’s Bureau of Consumer Protection, told reporters on Jan. 8. [read post]
16 Jan 2018, 11:43 pm
For many years (think decades) he had been allowing his cattle to graze on public lands held by the federal government and overseen by the Bureau of Land Management (BLM) and the National Park Service. [read post]
16 Jan 2018, 11:43 pm
For many years (think decades) he had been allowing his cattle to graze on public lands held by the federal government and overseen by the Bureau of Land Management (BLM) and the National Park Service. [read post]
16 Jan 2018, 2:06 pm
§ 26.3(h) applies to a collection investigation because it allows ICE to prevent the departure of: Any alien who is needed in the United States in connection with any investigation or proceeding being, or soon to be, conducted by any official executive, legislative, or judicial agency in the United States or by any governmental committee, board, bureau, commission, or body in the United States, whether national, state, or local. [read post]
