Search for: "Director Federal Bureau of Investigation"
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24 May 2017, 2:27 pm
In fact, when someone becomes a target of a federal investigation, a status with specific meaning that typically indicates a forthcoming arrest or indictment, the department will often notify the person of that fact by letter. [read post]
13 Feb 2020, 7:29 am
Consumer Financial Protection Bureau. [read post]
2 May 2012, 1:23 pm
Breuer of the Justice Department's Criminal Division, FBI Deputy Director Sean Joyce, Deputy Inspector General for Investigations Gary Cantrell of the HHS Office of Inspector General (HHS-OIG), and Dr. [read post]
2 May 2012, 1:23 pm
Breuer of the Justice Department's Criminal Division, FBI Deputy Director Sean Joyce, Deputy Inspector General for Investigations Gary Cantrell of the HHS Office of Inspector General (HHS-OIG), and Dr. [read post]
12 Aug 2011, 7:02 am
FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. [read post]
12 Aug 2011, 7:02 am
FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. [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]
24 May 2021, 5:01 am
To initiate a full investigation, the FBI needs an “articulable factual basis” that a federal crime or threat to national security has occurred, or is occurring, and that an investigation could allow the bureau to obtain pertinent information. [read post]
28 Jun 2023, 8:42 am
The report describes how the Federal Bureau of Investigations (FBI) and the Department of Homeland Security (DHS) failed to act on intelligence provided to them weeks ahead of the planned attack. [read post]
26 Sep 2014, 9:30 pm
Mueller III, Former Director of the Federal Bureau of Investigation, will deliver the Sixth Annual Judge Thomas A. [read post]
9 May 2017, 4:46 pm
Rosenstein describes Comey as having “supplant[ed] federal prosecutors and assume[d] command of the Justice Department,” declaring, “[T]he goal of a federal criminal investigation is not to announce our thoughts at a press conference. [read post]
24 Oct 2022, 12:54 pm
According to the criminal complaint unsealed earlier today, the defendants paid approximately $61,000 in Bitcoin bribes to a U.S. government employee—who was actually a double agent working on behalf of the Federal Bureau of Investigation (FBI)—to obtain private documents that would give the PRC-based company insight into U.S. prosecution against it. [read post]
10 Feb 2020, 8:30 am
” By contrast, they point out, only one person is in charge of the CFPB, which has “substantial executive power,” including the power to conduct investigations, issue subpoenas or requests for information and file lawsuits in federal court. [read post]
6 Sep 2017, 9:41 am
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the New Jersey Bureau of Securities. [read post]
16 Dec 2022, 7:33 am
CFPB Director Rohit Chopra denied the petition. [read post]
1 Feb 2024, 8:00 am
Attorneys work across bureaus on matters of shared interest and New York, like many states, works across the country as leaders or members of multistate investigations into alleged misconduct that spreads across jurisdictions. [read post]
25 Jan 2023, 2:14 pm
” FBI Is “Deeply Concerned” The Justice Department’s Federal Bureau of Investigation responded. [read post]
7 Aug 2018, 10:46 am
But what if the state’s biggest loss could be salvaged because the primary federal immigration enforcement agency performing worksite visits – the Fraud Detection and National Security Directorate (FDNS) in U.S. [read post]
25 Feb 2020, 6:20 am
” By contrast, they point out, only one person is in charge of the CFPB, which has “substantial executive power,” including the power to conduct investigations, issue subpoenas or requests for information and file lawsuits in federal court. [read post]
23 Oct 2017, 3:56 pm
Enlarge / Federal Bureau of Investigation Director Christopher Wray participates in a question-and-answer session while arguing for the renewal of Section 702 of the Foreign Intelligence Surveillance Act at the Heritage Foundation October 13, 2017 in Washington, DC. [read post]
