Search for: "Director Federal Bureau of Investigation"
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15 Jan 2021, 8:01 am
How were these participants investigated, by whom, and how effectively? [read post]
14 Jan 2021, 8:28 am
Steven Dillingham, the Director of U.S. [read post]
14 Jan 2021, 4:34 am
Although the Legislature has empowered the Commissioner, the Director, “and their authorized representatives” to investigate potential violations of the WHL, the Legislature limited the first prong of the good-faith defense to determinations issued by the Commissioner and the Director themselves. [read post]
12 Jan 2021, 10:36 am
Former FBI Director James Comey tweeted, “That’s it? [read post]
11 Jan 2021, 2:29 pm
Preparing for and organizing Committee hearings, markups, or investigations. [read post]
7 Jan 2021, 9:05 pm
” WHAT WE’RE READING THIS WEEK The Congressional Research Service (CRS) released a report documenting Federal Bureau of Investigation facial recognition programs used to support federal, state, and local law enforcement. [read post]
5 Jan 2021, 1:08 pm
On Jan. 5, 2021, the Cybersecurity and Infrastructure Security Agency released a joint statement, along with the Federal Bureau of Investigation, the Office of the Director of National Intelligence and the National Security Agency on the ongoing efforts of the recently created task force known as the Cyber Unified Coordination Group. [read post]
2 Jan 2021, 1:01 pm
Furnishers also must investigate disputes from consumers, as well as disputes received from the consumer reporti [read post]
1 Jan 2021, 12:30 pm
The bureau forbade these grandmothers from teaching and giving advice because they are not state-licensed funeral directors. [read post]
30 Dec 2020, 12:13 pm
Following the Supreme Court’s decision, the CFPB filed a declaration with the Ninth Circuit in which Director Kraninger stated that she had ratified the Bureau’s decisions to: issue the CID to Seila Law, deny Seila Law’s request to modify or set aside the CID, and file a petition in federal district court to enforce the CID. [read post]
24 Dec 2020, 8:30 pm
But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. [read post]
17 Dec 2020, 8:43 am
On Dec. 16, 2020, the Federal Bureau of Investigation released a joint statement, along with the Cybersecurity and Infrastructure Security Agency and the Office of the Director of National Intelligence, annoucing the formation of a Cyber Unified Coordination Group to lead a whole-of-government response to the cyber incident affecting SolarWinds Orion products. [read post]
4 Dec 2020, 5:34 am
It is likely that the CFPB, under a new Director appointed by Joe Biden, will be receptive to greater cooperation with the FTC. [read post]
24 Nov 2020, 10:20 am
Our detailees assisted in several investigations, including one led by Homeland Security Investigations, in conjunction with USPIS that resulted in the recent arrest of an individual who allegedly defrauded trademark owners out of more than $1 million. [read post]
23 Nov 2020, 11:44 am
Following the Supreme Court’s decision, the CFPB filed a declaration with the Ninth Circuit in which Director Kraninger stated that she had ratified the Bureau’s decisions to: issue the CID to Seila Law, deny Seila Law’s request to modify or set aside the CID, and file a petition in federal district court to enforce the CID. [read post]
23 Nov 2020, 6:00 am
Congress funded this Task Force, and James Comey, former Federal Bureau of Investigation (FBI) Director, referred to the Task Force as “A model for interagency cooperation and success. [read post]
20 Nov 2020, 3:00 am
Palazzo’s Campaign Spending Under Investigation. [read post]
18 Nov 2020, 5:00 am
Olmem noted that the administration indicated it would support the creation of a public credit ratings bureau, whose ratings would be eligible to use at any federal lending program, as a way to replace the current private system. [read post]
3 Nov 2020, 1:27 pm
We filtered the database using the terms “FBI” and “Federal Bureau of Investigation,” “CIA” and “Central Intelligence Agency,” and “ODNI” and “Office of the Director of National Intelligence. [read post]
2 Nov 2020, 8:46 am
“Compromised,” which was published in early September, arrived shortly after House Intelligence Committee Chairman Adam Schiff cast doubt on whether the bureau had really picked up the baton, stating in a letter to a federal court, “The Committee ... has reason to believe, based on its oversight work, that the FBI Counterintelligence Division has not investigated counterintelligence risks arising from President Trump’s foreign financial ties. [read post]
