Search for: "Director Federal Bureau of Investigation"
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15 Mar 2016, 12:04 pm
Jones was arrested Sunday by the Federal Bureau of Investigation and the U.S. [read post]
4 Dec 2017, 12:32 pm
In the course of the FBI’s investigations, certain witnesses were not entirely candid when interviewed by the Bureau. [read post]
18 Jun 2012, 9:22 am
Secret Service (USSS) Assistant Director for Investigations David J. [read post]
11 Jan 2007, 3:25 pm
He is a former Supervisory Special Agent with the Federal Bureau of Investigation, where he supervised nationwide cyber-crime and infrastructure protection initiatives and ran the Washington Field Office's cyber-crime squad. [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]
25 Jan 2013, 6:15 am
Mitchell Boyarsky is a Director in the Gibbons Employment & Labor Law Department. [read post]
4 Aug 2021, 5:01 pm
In a new blog post, FTC Bureau of Competition Director Holly Vedova notes, “for deals that we cannot fully investigate within the requisite timelines [under the Hart Scott Rodino Act], we have begun to send standard form letters alerting companies that the FTC’s investigation remains open and reminding companies that the agency may subsequently determine that the deal was unlawful. [read post]
29 Oct 2016, 1:27 am
His former firm has history with the Bureau of Investigative Journalism. [read post]
17 Sep 2017, 7:05 am
The TSC is administered by the Federal Bureau of Investigation which is part of the U.S. [read post]
8 Jan 2014, 10:18 am
This case was investigated by the Federal Bureau of Investigation. [read post]
14 Feb 2014, 9:47 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Philip R. [read post]
15 Jul 2018, 8:00 am
Last year, although President Trump claimed that he removed Comey because the FBI was “in turmoil” and needed “somebody . . . competent” as director—not because of the ongoing Russia investigation—prior climate surveys showed that, whatever the real reason for Comey’s firing, the bureau was certainly not in turmoil. [read post]
16 Aug 2022, 11:01 am
In the days since former President Donald Trump announced on his social media platform that the Federal Bureau of Investigation (FBI) had executed a search warrant at his home and business at Mar-a-Lago, there has been much discussion as to what authorities Trump has or had as a former president and what laws or regulations he may have violated by possessing documents with classification markings outside of proper controls. [read post]
30 Mar 2017, 8:04 pm
Agencies are subject to Government Accountability Office (GAO) audits and investigations. [read post]
2 Jul 2013, 9:33 am
Prior to becoming a federal prosecutor, Mr. [read post]
16 Jan 2018, 1:13 pm
2018 has a tough act to follow, after a 2017 full of momentous developments—starting with a new Administration and wrapping up with a showdown over the right to serve as Acting Director of the Consumer Financial Protection Bureau (CFPB) (a fight that continues as of this writing, as discussed below). [read post]
21 Sep 2016, 9:51 am
The SEC’s continuing investigation is being conducted by Jeffrey T. [read post]
7 Sep 2017, 8:18 am
Department of Justice, Federal Bureau of Investigation, United Kingdom’s Financial Conduct Authority, and City of London Police.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
26 Oct 2023, 12:59 pm
DiPaolo, Executive Director of the Massachusetts Insurance Fraud Bureau. [read post]
20 Sep 2017, 9:17 am
Attorney’s Office for the Northern District of California, Federal Bureau of Investigation, Financial Industry Regulatory Authority, and Options Regulatory Surveillance Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
