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30 Jan 2011, 7:34 pm
Last week, the Treasury Department issued a press release that announced the appointment of the General Counsel for the Consumer Financial Protection Bureau and the GC's Deputies. [read post]
19 Aug 2009, 1:00 pm
“Almost everything was at the behest of the Federal Bureau of Investigation,” Orozco said in a 45-minute telephone interview from New Jersey. [read post]
17 Dec 2019, 8:59 am
The FCC’s Media Bureau granted the application a few weeks later. [read post]
31 Jan 2020, 3:00 am
Candidates are prohibited from using campaign funds for personal use under federal election laws. [read post]
24 Oct 2011, 2:10 am
It's good to be a senior federal judge. [read post]
9 Mar 2011, 5:55 pm
He said that because the investigation phase of the case was now over, the public had a right to see them. [read post]
16 Jul 2019, 11:31 am
Services is investigating whether the future advances are contingent upon tipping, which might change the TILA (and state usury law) analysis and also raise deception issues. [read post]
18 Apr 2015, 10:01 pm
At the same time, one can understand how the government did not really want to put its investigators on the witness stand. [read post]
17 May 2021, 9:04 pm
Stewart Parnell, 66, and Michael Parnell, 62, are not currently in the custody of the Bureau of Prisons, likely because they are in transit by federal Marshals to Albany, GA, for their court appearances. [read post]
5 Nov 2018, 9:30 pm
Purchasers of these weapons also had to apply for a permit by providing fingerprints and a photograph, and then had to undergo a thorough background investigation by the Federal Bureau of Investigation (FBI). [read post]
16 Jun 2011, 6:20 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
16 Jun 2011, 6:20 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
12 Mar 2008, 2:19 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
28 Apr 2014, 6:51 am
Instead, the city would administer a new sergeants’ exam and assign newly promoted sergeants to the investigations bureau, the Q-50 list. [read post]
8 Dec 2011, 8:50 am
No investigations, because it's easier for politicians to "let their financial-industry campaign contributors off the hook. [read post]
24 Jun 2021, 5:01 am
As part of these efforts, the department should establish a dedicated research security initiative distinct from the China Initiative, and the Federal Bureau of Investigation (FBI) should reestablish its National Security Higher Education Advisory Board (NSHEAB) as part of these efforts. [read post]
21 Apr 2015, 5:28 pm
For companies under investigation, early settlement may be driven by, among other considerations, a desire to avoid protracted litigation with a federal agency. [read post]
23 Feb 2024, 7:07 am
Under amended section 33 CFR 6.16-1, actual or threatened cyber incidents endangering “any vessel, harbor, port, or waterfront facility” must be reported to the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Captain of the Port. [read post]
12 Jan 2011, 12:45 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
22 May 2019, 10:22 am
Businesses can cut down on this type of fraud by thoroughly investigating their vendors. [read post]
