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16 May 2017, 4:39 pm
If you knowingly and willfully make a false statement of material fact in a federal government proceeding, you’ve potentially violated § 1001, and when you add an objective to influence, obstruct, or impede an investigation, you’ve now possibly violated § 1505 as well. [read post]
16 May 2017, 4:22 pm
May 10, 2017 [FAS] “The Director of the Federal Bureau of Investigation (FBI) is appointed by the President and with the advice and consent of the Senate. [read post]
16 May 2017, 4:09 pm
“On May 9, 2017, President Trump removed the Director of the Federal Bureau of Investigation (FBI), James Comey, from office. [read post]
16 May 2017, 8:55 am
As of March 23rd, Hunter has been under criminal investigation by the Department of Justice/ Federal Bureau of Investigation for the misspending. [read post]
16 May 2017, 7:48 am
Supreme Court in Kindred held that the Kentucky Supreme Court’s clear-statement rule violates the Federal Arbitration Act (FAA) by singling out arbitration agreements for disfavored treatment. [read post]
16 May 2017, 3:39 am
” Noting that the Federal Trade Commission and the Consumer Financial Protection Bureau have pursued debt buyers (including the buyer involved in this case) with claims that their litigation of stale claims is “unfair” under the FTCPA, Sotomayor concluded that the [d]ebt collectors’ efforts to entrap consumers … have no place in honest business practice. [read post]
15 May 2017, 11:36 pm
Trump rashly fired James Comey, after blundering by communicating with Comey about the Russia investigation, probably without considering the political fallout of so unceremoniously and apparently hastily dumping a Federal Bureau of Investigator director — here with the Russia investigation underway — when traditionally FBI directors are insulated from the elections of new presidents and the whims of sitting presidents. [read post]
15 May 2017, 1:25 pm
Trump’s termination on Tuesday of the Director of the Federal Bureau of Investigation (FBI), James Comey, is emblematic of his personality-driven approach to governance and leadership. [read post]
15 May 2017, 8:32 am
” If Trump’s “purpose” in firing Comey was to interfere with, or end, an ongoing ongoing investigation, he has committed a federal crime. [read post]
15 May 2017, 7:33 am
The idea of doing so in the current environment, after the President has publicly stated that he removed Comey because he wants the Russia investigation to go away must be understood as nothing less than a dangerous corruption of federal law enforcement. [read post]
15 May 2017, 5:30 am
The Director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation. [read post]
14 May 2017, 10:00 pm
Food Safety News reported May 1 that Lightsey had been assigned to a residential re-entry program the federal Bureau of Prisons runs out of Atlanta, but his exact status was unknown until he updated his Facebook page last month. [read post]
13 May 2017, 9:37 am
Committee members included state and federal animal health officials, academicians, subject matter experts, farmers, transporters and members of the N.J.S.P.C.A. [read post]
12 May 2017, 4:54 pm
A core focus of this work includes work to establish and administer compliance and risk management policies; comply with requirements, investigate and respond to Board of Medicine, Health, Nursing, Pharmacy, Chiropractic, and other licensing agencies, Department of Aging & Disability, FDA, Drug Enforcement Agency, OCR Privacy and Civil Rights, Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and state attorneys’ general and other… [read post]
12 May 2017, 2:39 pm
A core focus of this work includes work to establish and administer compliance and risk management policies; comply with requirements, investigate and respond to Board of Medicine, Health, Nursing, Pharmacy, Chiropractic, and other licensing agencies, Department of Aging & Disability, FDA, Drug Enforcement Agency, OCR Privacy and Civil Rights, Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and state attorneys’ general and other… [read post]
11 May 2017, 9:30 pm
Department of Justice and Federal Bureau of Investigation (FBI) antitrust investigation into price fixing by suppliers of prepackaged seafood. [read post]
11 May 2017, 5:38 pm
It is well-nigh incomprehensible that the President would call the Federal Bureau of Investigation to inquire about any pending criminal investigation. [read post]
11 May 2017, 4:55 pm
Andrew McCabe, acting director of the Federal Bureau of Investigation (FBI), from left, Michael Pompeo, director of the Central Intelligence Agency (CIA), Dan Coats, director of national intelligence, Michael Rogers, director of the National Security Agency (NSA), Lieutenant General Vincent Stewart, director of the Defense Intelligence Agency (DIA), and Robert Cardillo, director of the National Geospatial-Intelligence Agency (NGA), testify during Senate Intelligence… [read post]
11 May 2017, 9:50 am
Acting Federal Bureau of Investigation (FBI) [official website] director Andrew McCabe told [materials] the Senate Intelligence Committee [official website] Thursday that the FBI would continue to investigate alleged connections between the Trump administration and Russia despite the recent firing [JURIST report] of former director James Comey. [read post]
10 May 2017, 3:14 pm
According to OCR, after law enforcement investigated and arrested the patient, MHHS published a press release concerning the incident in which MHHS senior management approved the impermissible disclosure of the patient’s PHI by adding the patient’s name in the title of the press release without securing prior authorization of the patient. [read post]
