Search for: "Director Federal Bureau of Investigation"
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22 Apr 2022, 6:18 am
The CFPB and the ‘Junk Fee’ Investigation: 3 Challenges AheadPYMNTS – April 19, 2022 The Consumer Financial Protection Bureau (CFPB) closed its public consultation on junk fees April 11. [read post]
19 Apr 2022, 11:14 pm
This defiant act demonstrates Joshua Herion and his company’s disregard for the safety and well-being of workers and the law,” said OSHA’s Chicago North Area Director Angeline Loftus in Des Plaines, Illinois, who investigated the Hoffman Estates job site. [read post]
18 Apr 2022, 9:01 pm
Additionally, the Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra stated that the CFPB may revise the bank merger guidelines to scrutinize more closely the effects of large banking consolidations on competition and financial stability. [read post]
14 Apr 2022, 9:08 pm
The Justice Department expects this rule to mitigate the proliferation of unmarked firearms and aid law enforcement in relevant criminal investigations. [read post]
14 Apr 2022, 4:36 am
RUSSIA, UKRAINE – WAR CRIMES ALLEGATIONS Investigators from the Organization for Security and Cooperation in Europe, a 57 member organization that includes Russia, Ukraine and the U.S., have found “clear patterns” of human rights violations by Russian forces. [read post]
11 Apr 2022, 11:57 pm
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
31 Mar 2022, 10:51 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
28 Mar 2022, 6:40 pm
Turner is a highly decorated veteran Special Agent and was the first woman named head of a Federal Bureau of Investigation (FBI) resident agency. [read post]
25 Mar 2022, 4:00 am
Marathon has contracts with the federal government, and campaign finance laws prohibit federal contractors from making any political contributions while negotiating or performing federal contracts. [read post]
25 Mar 2022, 2:01 am
Abu Zubaydah and Federal Bureau of Investigation v. [read post]
18 Mar 2022, 8:56 am
Consumer Financial Protection Bureau Director Rohit Chopra minced no words Friday in a rare TV appearance, offering a critical view of the state of the U.S. payments sector. [read post]
17 Mar 2022, 9:03 pm
Executive director of Equality Texas, Ricardo Martinez, responded that Texas could not legally continue investigations, and families still under investigation should “reach out to ACLU and Lambda Legal’s help desk immediately. [read post]
17 Mar 2022, 11:17 am
Department of Labor Office of Federal Contract Compliance Programs (OFCCP) regulations, the DOD Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS) and other federal laws and regulations. [read post]
16 Mar 2022, 12:43 pm
At the same time, however, a great deal of positive intelligence information is produced from our investigations and sources. [read post]
14 Mar 2022, 7:28 am
Pat Toomey to guide future legislation on stablecoins.[1] Federal regulators also increased the frequency and scope of their investigations and enforcement actions in 2021, including actions by the SEC, Commodity Futures Trading Commission (CFTC), and the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury). [read post]
11 Mar 2022, 11:36 am
Duties: 1) Advises the White House Council on Native American Affairs (WHCNAA) Executive Director on the planning, developing, organizing, coordinating and oversight of the implementation of inter-agency policies and deliverables; 2) Maintains liaison with Federal agencies in the development of WHCNAA deliverables; 3) Leads and supports inter-agency efforts to improve conditions for Tribal communities; 4) Develops and implements new inter-agency strategies and recommendations… [read post]
10 Mar 2022, 9:10 pm
The law authorizes the police force to conduct independent investigations into allegations of voter fraud and other election law violations and oversee preexisting election regulation processes in the state. [read post]
9 Mar 2022, 9:03 am
The order also requests the relevant federal agencies and departments to explore and submit a report on the adoption of a U.S. central bank digital currency. [read post]
9 Mar 2022, 7:24 am
Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a Complaint charging ELENA BRANSON, a dual Russian and U.S. citizen, with acting and conspiring to act in the United States illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act (“FARA”), as well as conspiring to commit visa… [read post]
7 Mar 2022, 2:07 pm
Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division, noted: This settlement resolves allegations that Mallinckrodt cheated the Medicaid program, and ultimately taxpayers, out of hundreds of millions of dollars, by exploiting a system that was set up to keep a check on rising drug prices to ensure that our most vulnerable citizens are able to receive medical treatment. [read post]
