Search for: "Director Federal Bureau of Investigation" Results 421 - 440 of 2,397
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3 Nov 2015, 4:05 am by Benjamin Wittes
Mike Vickers (Moderator) - Undersecretary of Defense for Intelligence (former) Glenn Gaffney - Associate Director for Talent, CIA  Evan Burfield - Co-Founder and Co-CEO, 1776 Diana Burley -Executive Director and Chair, Institute for Information Infrastructure Protection (I3P); Professor, Human and Organizational Learning, The George Washington University Andrew Hallman - Deputy Director, Digital Innovation, CIA The Shared 21st Century International Mission -… [read post]
28 Apr 2023, 10:42 am by Geoff Schweller
Department of Justice (DOJ) published new proposed regulations for the Federal Bureau Investigation (FBI) whistleblower procedures. [read post]
21 Nov 2013, 6:59 am by Joe Consumer
"This action brings justice to the Cash America customers who were affected by illegal robo-signing, and shows that we will vigilantly protect the consumer rights that service members have earned," said Richard Cordray, the director of the bureau, also known as CFPB. [read post]
2 Nov 2014, 12:00 pm by Wells Bennett
 None of this is directly related to to Director Comey’s recent statements on encryption, but, of course, as crime increasingly occurs on the network, the FBI is seeking greater abilities to investigate. [read post]
  Powell serves as Chair of the Idaho Department of Education’s, “Safe and Drug Free Schools” Advisory Board, Chair of Region IV Idaho Advisory Board, Idaho/Montana Chapter of the Federal Bureau of Investigations, National Academy Associates, and is a board member of the Idaho Traffic Safety Commission, the Strategic Highway Safety Plan Oversight Committee and the Idaho Criminal Justice Commission. [read post]
4 Jun 2019, 9:03 pm by News Desk
Two federal agencies in the United States are part of efforts to find the source of food poisoning in Uganda that led to four deaths. [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]
8 May 2013, 4:36 pm by admin
This case was investigated by Federal Bureau of Investigation. [read post]
25 Aug 2011, 9:48 am by D. Kappos
I met with rights holders and Chinese officials, holding meetings with critical IP registration and enforcement agencies, including the Guangdong provincial branches of the IP Office, the High People’s Court, the Economic Crimes Investigation Division of the Public Security Bureau, and the General Administration of Customs. [read post]
14 Dec 2023, 6:09 am by Alden Abbott
The chair would also direct the Bureau of Competition not to pursue any investigations or proposed prosecutions involving the RPA. [read post]
20 Aug 2011, 12:53 pm
The conduct of Keil, who is now running the parks bureau, appears more and more curious by the day -- including with regard to Ellis McCoy, the parking meter manager who's now under federal criminal investigation. [read post]
22 Oct 2019, 7:41 am by Jonathan L. Pompan
Law enforcement, workshops, and reports from the Federal Trade Commission (FTC) have yielded five “lessons” for lead generation advertisers, according to an article that was published last month in Law360 by Andrew Smith, director of the FTC Bureau of Consumer Protection. [read post]
22 Oct 2019, 7:41 am by Jonathan L. Pompan
Law enforcement, workshops, and reports from the Federal Trade Commission (FTC) have yielded five “lessons” for lead generation advertisers, according to an article that was published last month in Law360 by Andrew Smith, director of the FTC Bureau of Consumer Protection. [read post]
13 Sep 2018, 12:21 pm by Alan S. Kaplinsky
”  The proposal follows Acting Director Mulvaney’s July 2019 appointment of Paul Watkins to serve as Director of the Bureau’s Office of Innovation. [read post]
11 Dec 2011, 7:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on December 9, 2011 released the following: "Two Indicted in Mortgage Fraud Scheme D.C. [read post]
11 Dec 2011, 7:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on December 9, 2011 released the following: "Two Indicted in Mortgage Fraud Scheme D.C. [read post]
20 Oct 2011, 5:56 pm by Robert Elliott, J.D.
” (WCxKit)     The Fraud Directors Conference, held in Chatham, was sponsored by the Insurance Fraud Bureau of Massachusetts. [read post]
14 Sep 2022, 6:32 am by jonathanturley
”That description of the apparent eagerness of then-FBI Director James Comey and others only magnifies concern over the bureau’s alleged bias or predisposition on the Trump investigation. [read post]
18 Jun 2014, 5:06 pm by Allison Tussey
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, New York Field Office, Federal Bureau of Investigation (FBI); and Philip R. [read post]