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3 Aug 2021, 11:43 am by Ajay Sarma, Christiana Wayne
The Federal Bureau of Investigation used photos of young, female staff in order to “entice sexual predators” in sting operations, writes the Washington Post. [read post]
2 Aug 2021, 11:02 am by Ajay Sarma, Christiana Wayne
.: The Atlantic Council will host an event on why the United States needs a Bureau of Cyber Statistics. [read post]
28 Jul 2021, 4:42 pm by Bona Law PC
New White House Competition Council The Order establishes a new White House Competition Council, led by the Director of the National Economic Council, to monitor progress on finalizing the initiatives in the Order and to coordinate the federal government’s response to what it sees as the rising power of large corporations in the economy. [read post]
28 Jul 2021, 3:50 am by Kevin Kaufman
This is unsurprising, given that the individual income tax is the primary way the federal government raises revenue.[20] According to the same report, the average annual net tax gap for the individual income tax was $271 billion, meaning it accounts for over 71 percent of the total average net tax gap of $381 billion. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
9 Jul 2021, 6:30 am by Guest Blogger
  FBI Director Comey seemed to be a unitary executive unto himself. [read post]
6 Jul 2021, 12:14 pm by Ajay Sarma, Christiana Wayne
Department of State’s Bureau of Near Eastern Affairs; David Makovsky, director of the Koret Project on Arab-Israeli relations; and James Jeffrey, chair of the Wilson Center’s Middle East Program. [read post]
6 Jul 2021, 11:06 am by Christopher J. Willis
  The report, which contains 48 pages of supervisory observations, discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, debt collection, deposits, fair lending, mortgage origination and servicing, private student loans, payday lending, and student loan servicing that were completed between January 1, 2020 and December 31, 2020 (which was the last full year of Kathleen Kraniger’s tenure as CFPB Director). [read post]
4 Jul 2021, 4:16 am by Ajay Sarma, Christiana Wayne
  Jordan Schneider shared an episode of ChinaTalk in which he discussed China and American policy toward China with Larry Summers, former secretary of the Department of Treasury under President Bill Clinton: Alvaro Marañon shared a cybersecurity advisory on tactics used by the Russian General Staff Main Intelligence Directorate in targeting hundreds of U.S. and foreign organizations, released by the National Security Agency, Cybersecurity and Infrastructure Security Agency,… [read post]
2 Jul 2021, 12:32 pm by Ajay Sarma
Alvaro Marañon shared a cybersecurity advisory on tactics used by the Russian General Staff Main Intelligence Directorate in targeting hundreds of U.S. and foreign organizations, released by the National Security Agency, Cybersecurity and Infrastructure Security Agency, Federal Bureau of Investigation and the United Kingdom's National Cyber Security Centre. [read post]
1 Jul 2021, 10:02 am by Alvaro Marañon
On July 1, 2021, the National Security Agency, Cybersecurity and Infrastructure Security Agency, Federal Bureau of Investigation and the United Kingdom's National Cyber Security Centre released a cybersecurity advisory revealing a past but likely ongoing brute force campaign targeting hundreds of U.S. and foreign organizations. [read post]
29 Jun 2021, 1:40 pm by Quinta Jurecic
And chief among the law enforcement institutions that failed on that day is the Federal Bureau of Investigation. [read post]
The committee will hear testimony from Robert Godec, acting assistant secretary of state for the Bureau of African Affairs, and Sarah Charles, assistant to the administrator of the U.S. [read post]
25 Jun 2021, 4:48 am by Christopher J. Willis
  Thereafter, the CFPB filed a declaration with the Second Circuit in which former Director Kraninger stated that she had ratified the Bureau’s decisions to file the enforcement action against RD Legal and to appeal from the district court’s dismissal of the action. [read post]
24 Jun 2021, 5:01 am by Ainikki Riikonen, Emily Weinstein
 As part of these efforts, the department should establish a dedicated research security initiative distinct from the China Initiative, and the Federal Bureau of Investigation (FBI) should reestablish its National Security Higher Education Advisory Board (NSHEAB) as part of these efforts. [read post]
22 Jun 2021, 7:42 am by Vishnu Kannan
” Second, in two sections governing the retention of 702-acquired information, the government proposes to change references to “deputy director for intelligence” and “deputy director of terrorist identities” to “assistant director for intelligence” and “assistant director for identity intelligence,” respectively. [read post]
  Those powers included providing oversight and enforcement of federal fair lending laws enforced by the CFPB, and coordinating the Bureau’s efforts with other federal and state agencies. [read post]
14 Jun 2021, 11:01 am by Tom Smith
But, significantly, in his probably appropriate dodge (no use compromising ongoing investigations), Wray acknowledged the bureau actually has an open investigation on the Yemeni immigrant terror suspects. [read post]
14 Jun 2021, 9:59 am by Ajay Sarma, Christiana Wayne
The subcommittee will hear testimony from Erica Barks-Ruggles, senior bureau official in the State Department's Bureau of International Organizations Affairs, and Jonathan Fritz, deputy assistant secretary of state for China, Mongolia and Taiwan coordination. [read post]
10 Jun 2021, 12:57 pm by Bruce Zagaris
  Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4]  DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5]  Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6]  In addition, law… [read post]