Search for: "Director Federal Bureau of Investigation"
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24 May 2021, 4:00 am
The panel concluded that former Director Kraninger’s ratification remedied any constitutional injury that Seila Law may have suffered due to the defect in the Bureau’s structure. [read post]
8 Sep 2011, 5:11 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
8 Sep 2011, 5:11 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
14 Sep 2016, 5:02 am
Comey, Director, Federal Bureau of Investigation Introduction by: Kathleen H. [read post]
10 Apr 2018, 6:15 pm
Mueller III, a former Director of the Federal Bureau of Investigation, as Special Counsel pursuant to the authority set out in 28 CFR 600. [read post]
18 Mar 2022, 8:56 am
Consumer Financial Protection Bureau Director Rohit Chopra minced no words Friday in a rare TV appearance, offering a critical view of the state of the U.S. payments sector. [read post]
10 Jul 2019, 12:43 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
28 Sep 2010, 2:59 am
""Any consumer who sees POM Wonderful products as a silver bullet against disease has been misled," said David Vladeck, Director of the FTC's Bureau of Consumer Protection. [read post]
1 Jul 2015, 7:03 am
Putting the brakes on what it viewed as aggressive debt-collection tactics, the Consumer Financial Protection Bureau (CFPB) filed suit in Ohio federal court on June 17, 2015, against Security National Automotive Acceptance Company LLC (SNAAC) for several violations of the Consumer Financial Protection Act of 2010 (CFPA), specifically pertaining to Sections 1031 & 1036(a)(1)(B), 12 U.S.C §§ 5531, 5536(a)(1)(B). [read post]
20 Mar 2013, 4:44 pm
The Director went on to say: At the Bureau, we are taking on this problem by highlighting troublesome practices and working to fix them. [read post]
19 Nov 2007, 9:57 am
"We cannot afford to be misleading to a jury," the lab director wrote to FBI Director Robert S. [read post]
27 Nov 2017, 5:39 am
[Law Newz] * The DOJ says Trump can appoint the interim director of the Consumer Financial Protection Bureau under the Federal Vacancies Act, but the Dodd-Frank Act says the deputy director will head the agency in the absence of a permanent director. [read post]
5 Oct 2020, 6:44 am
He fought in Vietnam, and he fought the United States government, establishing himself as the first person to engage the whistleblower system at the Federal Bureau of Investigation (FBI). [read post]
7 Nov 2011, 7:21 am
GMA News on November 7, 2011 released the following: “The National Bureau of Investigation (NBI) on Monday said it cannot request the International Police Organization (INTERPOL) to place Ramona Bautista, one of the suspects in the killing of her brother Ramgen “Ram” Revilla, on their Red Notice list which would make locating her and eventually catching her easier. [read post]
6 Mar 2016, 7:12 pm
To have its board of directors review all submissions to the CFPB and assume “the ultimate responsibility for proper and sound management of [Dwolla] and for ensuring that it complies with Federal consumer financial law and this Consent Order. [read post]
13 May 2020, 11:11 am
Federal Bureau of Investigation (“FBI”) and Cybersecurity and Infrastructure and Security Agency (“CISA”) warned of the targeting and compromise of U.S. organizations conducting COVID-19 research. [read post]
10 Apr 2018, 9:14 am
They include the following: RFI on CFPB Civil Investigative Demands and Associated Processes—The CFPB seeks comments “to assist the Bureau in assessing potential changes that can be implemented to the Bureau’s Civil Investigative Demand (CID) processes, consistent with law, to consider whether any changes to the processes would be appropriate. [read post]
10 May 2017, 11:56 am
” While the President routinely influences federal law enforcement at a high level—including prioritizing certain categories of crimes or appointing officials based on certain expertise that is bound to influence the Bureau’s work—those contacts would not be considered obstruction because in those scenarios, the President is acting with a proper purpose, his constitutional duty to take care that the laws be faithfully executed. [read post]
10 Jul 2020, 7:39 am
The ratification, which was published in today’s Federal Register, was issued in response to the U.S. [read post]
7 Jul 2016, 9:01 pm
This had to be a decision of FBI Director Comey, who sent the Bureau into a criminal investigation that in the end was a bust. [read post]
