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22 Sep 2021, 3:30 am by Rob Robinson
This action is the first sanctions designation against a virtual currency exchange and was executed with assistance from the Federal Bureau of Investigation. [read post]
26 Jun 2012, 11:51 am by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
30 May 2025, 10:23 am by Mihir Kshirsagar
This includes comprehensive AI literacy programs, accelerated digitization of government services, energy infrastructure improvements, and careful evidence-based adoption of AI in government itself. [read post]
23 Sep 2009, 4:00 am
A long-term planning document from the same year shows the bureau ultimately wants to expand the center to 439 people. [read post]
14 Feb 2020, 8:06 am by Greg Reed
  Create a position at the Consumer Financial Protection Bureau to coordinate and expand the Bureau’s services to the disabled who are at increased risk of identity theft and fraud. [read post]
1 May 2020, 3:00 am by Jim Sedor
National/Federal Democrats Press General Services Administration Over Trump Hotel Payments Greenwich Time – Jonathan O’Connell, David Fahrenthold, and Joshua Partlow (Washington Post) | Published: 4/24/2020 Congressional Democrats are pressing the General Services Administration for information about President Trump’s District of Columbia hotel lease after Trump’s company said it asked the federal government to include it in any… [read post]
9 Oct 2022, 7:21 am by David Oxenford
Licensed services in the 12.7 GHz band include satellite communications and mobile TV pickup operations. [read post]
18 Jan 2018, 9:30 pm by Sarah Madigan
” 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]
23 Sep 2018, 4:07 pm by INFORRM
The Government has published its response to the consultation on the regulation of Digital Service Providers (“DSP”). [read post]
21 Jul 2024, 3:56 pm by Thomas B. Griffith
   The contractual relationship between Wye Oak and the Iraqi government was fully based Iraq, including the negotiations, services agreements, physical assets, and payment methods. [read post]
12 May 2022, 9:50 pm by Amanda Anderson
 The Consumer Financial Protection Bureau (CFPB) is the government agency granted exclusive rule-writing authority and tasked with the responsibility of interpreting and enforcing the FCRA to protect consumers from Fair Credit Reporting Act violations. [read post]
4 Apr 2018, 12:38 pm by Alan S. Kaplinsky
Mulvaney is scheduled to appear before the House Financial Services Committee on April 12.) [read post]
14 Feb 2012, 1:56 pm by Jay L. Himes and Amy Garzon
Himes, who also co-chairs the firm’s Antitrust Practice Group, is the former Antitrust Bureau Chief, Office of the Attorney General of New York. [read post]
7 Jul 2022, 5:53 am by Alexandra Stark
Defense Department officials told the GAO that “there is no mechanism to track how foreign partners use defense articles” and services sold to foreign partners by the U.S. government. [read post]
4 Feb 2020, 6:00 am by Kevin Kaufman
Key Findings Individual income taxes are a major source of state government revenue, accounting for 37 percent of state tax collections in fiscal year (FY) 2017. [read post]
4 Feb 2020, 6:00 am by Kevin Kaufman
Key Findings Individual income taxes are a major source of state government revenue, accounting for 37 percent of state tax collections in fiscal year (FY) 2017. [read post]
26 May 2011, 5:29 am by Mandelman
” The CFPB is the only bureau in our government with a mission to protect the interests of consumers… that’s you and me… regular middle class working people. [read post]