Search for: "Director Federal Bureau of Investigation"
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2 Dec 2011, 6:31 am
Fedarcyk, Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation, today announced the unsealing of a complaint charging Ryan N. [read post]
14 Oct 2021, 4:14 am
Federal Trade Commission (FTC) Update* Background Note: As highlighted in the recent blog post, “Making the Second Request Process Both More Streamlined and More Rigorous During this Unprecedented Merger Wave” by Holly Vedova, the new director of the Bureau of Competition, the Hart-Scott-Rodino (HSR) Act requires that companies provide the FTC and Department of Justice with advance notice of certain transactions above a certain threshold to provide the agencies… [read post]
10 Oct 2008, 10:24 pm
We appreciate his efforts: Letter to FBI Director Robert Mueller From Reps. [read post]
16 May 2024, 5:30 pm
Now, the Bureau and Director Rohit Chopra will be emboldened to move forward with haste in the remaining months of President Biden’s current term. [read post]
5 Jun 2012, 8:14 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Eric I. [read post]
5 Jun 2012, 8:14 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Eric I. [read post]
30 Jun 2020, 5:00 am
The Supreme Court issued its long-awaited opinion on the constitutionality of the Consumer Financial Protection Bureau’s single director structure. [read post]
19 Mar 2014, 12:06 pm
Baker (General Counsel, Federal Bureau of Investigation) Rajesh De (General Counsel, National Security Agency) Robert Litt (General Counsel, Office of the Director of National Intelligence) Brad Wiegmann (Deputy Assistant Attorney General, National Security Division, Department of Justice) Panel II: Legal Issues with 702 Foreign Intelligence Surveillance Act Laura Donohue (Professor of Law, Georgetown University Law School) Jameel Jaffer (Deputy… [read post]
6 Nov 2016, 1:41 pm
(credit: Matt Johnson) James Comey, the director of the Federal Bureau of Investigation, told lawmakers in a letter Sunday that a review of new e-mails found connected to former Secretary of State Hillary Clinton uncovered nothing to change the bureau's view that Clinton had broken no law when she used a private e-mail server. [read post]
11 Apr 2012, 4:00 pm
Jones forcing the Federal Bureau of Investigation to change its GPS tracking procedures? [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
3 Sep 2019, 4:29 pm
In this clip from the CAFE Insider podcast, "Ethics: Comey, McCabe, Barr," co-hosts Preet Bharara and Anne Milgram discuss the Inspector General’s report concluding that former FBI Director James Comey violated bureau policy by disclosing memos documenting his interactions with President Trump. [read post]
17 Jan 2018, 12:51 pm
According to Mick Mulvaney, President Trump’s appointee as Acting Director, the RFIs are part of the CFPB’s efforts “under new leadership…to critically examine its policies and practices to ensure they align with the Bureau’s statutory mandate. [read post]
20 Jan 2015, 6:49 pm
Last week at the Brookings Institution, Consumer Financial Protection Bureau (“CFPB”) Director Richard Cordray described his greatest challenge as CFPB director as coordinating his agency’s response with those of other agencies whose responsibilities overlap with the CFPB. [read post]
3 Jun 2014, 3:26 pm
The following witnesses, which include federal officials, consumer advocates, and industry experts, are scheduled to testify: Bea Hanson, Principal Deputy Director of the Department of Justice’s Office On Violence Against Women Jessica Rich, Director of the FTC’s Bureau of Consumer Protection Mark Goldstein, Director of Physical Infrastructure Issues at the U.S. [read post]
5 Oct 2014, 5:19 pm
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, and Consumer Financial Protection Bureau, Department of the Treasury - Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions. [read post]
10 Jul 2011, 8:19 am
The Federal Bureau of Investigation (FBI) New York Field Office on July 8, 2011 released the following: “NORFOLK, VA—Three men from Somalia have been charged in a 26-count superseding indictment with the kidnapping, hostage-taking, and murder of four U.S. citizens during the alleged piracy against the S/V Quest. [read post]
