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1 Aug 2017, 2:34 pm by Cynthia Marcotte Stamer
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
1 Aug 2017, 10:58 am by John Rubin
The amended statute clarifies that the clerk should send the orders to the Combined Records Section of the Department of Public Safety and to the State Bureau of Investigation, which is then responsible for forwarding the orders to the Federal Bureau of Investigation. [read post]
31 Jul 2017, 9:50 am by Matthew Kahn
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
31 Jul 2017, 3:28 am by Ryan Mulvey
One federal judge just came up with an answer: 17 years.U.S. [read post]
28 Jul 2017, 6:20 am by Jim Sedor
Kaspersky has strongly denied coordinating with the Russian government and has offered to cooperate with federal investigators. [read post]
27 Jul 2017, 8:15 am by Mark Astarita
Department of Justice and the Federal Bureau of Investigation.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]
26 Jul 2017, 9:17 am by Quinta Jurecic
Ivanna Klympush-Tsintsadze, Deputy Prime Minister of Ukraine for European and Euro-Atlantic IntegrationArndt Freytag von Loringhoven, Assistant Secretary-General for Intelligence and Security, NATOPiotr Wilczek, Ambassador of Poland to the United StatesPeter Wittig, Ambassador of Germany to the United States Moderator: Gordon Corera, Security Correspondent, BBC   War by Other MeansJeff Greene, Senior Director, Global Government Affairs and Policy, SymantecBob Griffin, CEO, AyasdiJoshua… [read post]
24 Jul 2017, 2:11 pm by Matthew Kahn
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
24 Jul 2017, 1:13 pm by Cynthia Marcotte Stamer
Stamer supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with general corporate, business, contracting and other business; as well as all aspects of human resources and workforce management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises,… [read post]
22 Jul 2017, 1:11 pm by John Floyd
The ATF’s investigation also determined that the Romarm Draco had been stolen two years earlier in Kansas City, Missouri. [read post]
21 Jul 2017, 6:50 am by J. Curtis Griner
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
21 Jul 2017, 6:50 am by J. Curtis Griner
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
20 Jul 2017, 11:00 am by Charles L. Black, Jr.
Is it "bribery" (or attempted "bribery") to suggest to a federal judge, engaged in trying a case crucial to the executive branch, that the directorship of the Federal Bureau of Investigation might be available? [read post]
20 Jul 2017, 11:00 am by Jane Chong
But it is politically unlikely that Congress would depart dramatically from its own federal bribery statute, and presently, the public lacks the information to seriously debate whether President Trump’s conduct has triggered it. [read post]
20 Jul 2017, 5:17 am by Benjamin Wittes
But Trump was just getting started in his attacks on federal law enforcement with his comments about Sessions. [read post]
20 Jul 2017, 4:34 am 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]
The Securities and Exchange Commission today barred a New York-based attorney from appearing or practicing before it and acting as an officer or director of a public company after finding that he made false and misleading statements in corporate filings. The SEC’s order finds that David Lubin committed fraud while serving as a director and corporate counsel of Entertainment Art, a public company in which Lubin also was a large shareholder.  Lubin negotiated the sale of all of the outstanding stock of Entertainment Art, including both restricted and previously registered shares that were purportedly “free trading,” to an acquaintance interested in purchasing shell companies.  Absent a valid exemption, common ownership of all of the shares of a public company would require the owner to register the shares for resale to the public.  According to the SEC’s order, Lubin fraudulently misrepresented in Entertainment Art’s corporate filings that the purportedly free-trading shares had not been purchased by the acquaintance.  This left the false impression that those shares remained immediately available for public resale.  During the next two years and until he left the company, Lubin drafted and signed SEC filings that continued to lie about the true ownership of the company’s stock. According to the SEC’s order, soon after the company was renamed Biozoom, more than 14 million shares were resold to the public in an illegal unregistered distribution for illicit proceeds of $34 million.  The SEC froze assets from the unregistered sales in 2013. “As the SEC's order notes, Lubin drafted and signed misleading public filings and masked the true ownership and restricted nature of a significant portion of the company’s stock,” said Antonia Chion, Associate Director in the SEC’s Enforcement Division.  “Lubin’s deception led to many of these same shares being illegally resold to the general public by others a few years later.” The U.S. Attorney’s Office for the Southern District of Florida today announced criminal charges aga
19 Jul 2017, 3:11 pm by Mark Astarita
  The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
18 Jul 2017, 11:03 am by Kim Phan
On July 17th, the Federal Trade Commission (FTC) announced reforms to its civil investigative demand (CID) process designed to streamline information requests and improve transparency in FTC investigations. [read post]
18 Jul 2017, 5:42 am by Eugene Volokh
., and section 301 of title 3, United States Code, and to protect the American people from terrorist attacks by foreign nationals admitted to the United States, I was yesterday furnished with your case file by the attorney general of United States of America concerning a criminal and terrorist case against you, in the statement of your case file, a huge amount of money that valued the sum of $8.5 million dollars was confiscated by the Federal Bureau of Investigation (FBI)… [read post]