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14 Sep 2020, 11:17 am by William Ford, Tia Sewell
The committee will hear testimony from Julie Chung, the principal deputy assistant secretary of state for Western Hemisphere affairs; Philip Reeker, the senior bureau official in the State Department's Bureau of European and Eurasian Affairs; and David Stilwell, the assistant secretary of state for east Asian and Pacific affairs. [read post]
14 Sep 2020, 8:41 am by Nathaniel Sobel
It is unclear to what extent Durham’s 2017 inquiry is related to a Jan. 2020 report that federal prosecutors were investigating whether Comey improperly disclosed information to reporters in the spring of 2017. [read post]
12 Sep 2020, 11:46 am by Robert Liles
While most health care and providers obtained a temporary reprieve from, Medicare, Medicaid and private payor administrative audits[1], many state and federal law enforcement agencies (such as the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of Inspector General (OIG), state Medicaid Fraud Control Units (MFCUs) have continued to investigate allegations of wrongdoing against sober home and recovery residence… [read post]
3 Sep 2020, 6:27 pm by Cynthia Marcotte Stamer
  Employers deferring payment of Employee Payroll Taxes under the Notice remain obligated to pay these taxes to the federal government by the end of April 2021. [read post]
2 Sep 2020, 3:39 pm by Erin Connell
Wipper also previously served as Director of the OFCCP’s Pacific Region, where she garnered a reputation for pursuing aggressive investigations during compliance audits and making allegations of systemic compensation discrimination based on statistical analyses of pay data. [read post]
28 Aug 2020, 3:00 am by Jim Sedor
Two federal health officials said the shift came as a d [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
20 Aug 2020, 8:04 am by Alan S. Kaplinsky
Karas of the Southern District of New York, granted the CFPB’s petition to enforce a civil investigative demand that it issued to the Law Offices of Crystal Moroney prior to the U.S. [read post]
18 Aug 2020, 9:08 am by Phil Dixon
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971) (allowing an implied civil action for damages against federal agents for certain civil rights violations), alleging the stops were unreasonable seizures in violation of the Fourth Amendment. [read post]
13 Aug 2020, 9:05 pm by Max Masuda-Farkas
In a recent National Bureau of Economic Research wor [read post]
13 Aug 2020, 4:28 pm by Kenneth Propp, Peter Swire
The Constitutional Court there held that the German federal intelligence service (BND) must take foreign persons’ interests into account in devising a proportionate surveillance regime. [read post]
7 Aug 2020, 9:38 am by Mindy Harris
Constitution and made the Bureau’s Director removable by the President at will, many are urging Congress to further reform the Bureau’s leadership structure, possibly by replacing the CFPB Director with a five-member commission. [read post]
6 Aug 2020, 1:31 pm by Julia V. Brock
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
6 Aug 2020, 1:31 pm by Julia V. Brock
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
4 Aug 2020, 9:03 pm by Richard L. Revesz
In this 5-4 decision, the Court struck down the statutory provision granting for-cause removal protection to the director of the Consumer Financial Protection Bureau (CFPB). [read post]
3 Aug 2020, 10:03 am by Alan S. Kaplinsky
The CFPB has filed a declaration with the Ninth Circuit in which Director Kraninger stated that she has ratified the Bureau’s decisions to issue a civil investigative demand 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]
31 Jul 2020, 1:16 pm by Matt Gluck
District Judge Alvin Hellerstein on Thursday after Judge Hellerstein ordered Cohen’s release from prison to home confinement last week, stating that the federal Bureau of Prisons wrongly attempted to restrict the President’s former lawyer from publishing his book as a condition of his release. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
Chris Christie is making big money from businesses trying to tap coronavirus relief funds from the federal government. [read post]
30 Jul 2020, 9:05 pm by Joshua Burd
The Office of Inspector General decided to investigate after a member of the U.S. [read post]