Search for: "Director Federal Bureau of Investigation"
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19 Apr 2020, 6:17 am
Government is Expanding its Prosecution of Abuse Cases Because of the lack of investigation of these cases by individual states, the Federal government is stepping up. [read post]
9 Apr 2020, 11:24 am
Andrew Smith, Director of the FTC Bureau of Consumer Protection, has written a blog post, “Using Artificial Intelligence and Algorithms,” in which the FTC “offer[s] important lessons about how companies can manage the consumer protection risks of AI and algorithms. [read post]
30 Mar 2020, 12:12 pm
In fact, Andrew Smith, director of the FTC’s Bureau of Consumer Protection, explained that the FTC “did not challenge the brake pads as unsafe. [read post]
27 Mar 2020, 12:30 pm
That violates the Federal Advisory Committee Act. [read post]
27 Mar 2020, 8:27 am
Virginia: On March 24th, the Virginia Bureau of Insurance issued guidance to policyholders concerning Business Interruption Insurance Coverage and COVID-19. [read post]
23 Mar 2020, 1:28 pm
As an example, in 2014 the Federal Bureau of Investigation had a “takedown” of more than twenty individuals and agencies for Medicaid fraud in the District of Columbia. [read post]
23 Mar 2020, 12:17 pm
” If this frame is applied across all sources of power, it is easy to argue that most, if not all, instruments of U.S. national power are already forward positioned in the sense used by the report—U.S. embassies house diplomatic, economic and other capabilities; the Federal Bureau of Investigation has offices overseas; intelligence capabilities are deployed globally both physically and virtually; and so on. [read post]
21 Mar 2020, 10:47 am
DOJ (D.D.C.) -- finding that: (1) Federal Bureau of Prisons conducted adequate search for records concerning plaintiff, a pro se prisoner, and that it properly withheld records pursuant to Exemptions 6 and 7(C); and (2) EOUSA did not sufficiently describe how it performed its search for records concerning plaintiff’s prosecution. [read post]
17 Mar 2020, 10:09 am
We have particular ethical concerns about an effort known as Tatt-C (also known as the Tattoo Recognition Challenge) that was managed by the National Institute of Standards and Technology (NIST) and the Federal Bureau of Investigation. [read post]
10 Mar 2020, 4:15 am
A recent conference on the subject of Chinese theft of American IP featured comments from Federal Bureau of Investigations (FBI) Director Christopher Wray, who remarked that the FBI has been investigating about 1,000 alleged cases of IP theft from Chinese actors since the China Initiative was launched by the U.S. [read post]
10 Mar 2020, 4:15 am
A recent conference on the subject of Chinese theft of American IP featured comments from Federal Bureau of Investigations (FBI) Director Christopher Wray, who remarked that the FBI has been investigating about 1,000 alleged cases of IP theft from Chinese actors since the China Initiative was launched by the U.S.... [read post]
4 Mar 2020, 7:06 am
A federal court found the investment scheme to largely be fraudulent, however. [read post]
3 Mar 2020, 1:59 pm
Consumer Financial Protection Bureau, is a close second. [read post]
3 Mar 2020, 11:07 am
” This morning both a California law firm under investigation by the CFPB and the CFPB itself told the Supreme Court that these restrictions on the removal of the bureau’s director are unconstitutional. [read post]
2 Mar 2020, 9:01 pm
” The CFPB’s powers include “the authority to promulgate rules, conduct investigations, adjudicate administrative enforcement proceedings, and file civil actions in federal court. [read post]
2 Mar 2020, 1:31 pm
Attorney General William Barr, Secretary of Defense Mark Esper, Acting Secretary of Homeland Security Chad Wolf, Acting Director of National Intelligence Richard Grenell, Federal Bureau of Investigation Director Christopher Wray, U.S. [read post]
2 Mar 2020, 12:27 pm
Bonnie Jenkins, the former coordinator for threat reduction programs at the State Department; Richard Johnson, the former director for nonproliferation at the National Security Council; and Stephen Rademaker, a former assistant secretary of state in the Bureaus of Arms Control and International Security and Nonproliferation. [read post]
25 Feb 2020, 4:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 4:02 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 12:50 pm
David Priess spoke with Jim Clapper, the former director of national intelligence, former director of the Defense Intelligence Agency, and former director of the National Geospatial Intelligence Agency; Michael Hayden, the former director of the Central Intelligence Agency, former principal deputy DNI, and former director of the National Security Agency; and Andrew McCabe, the former Acting Director of the Federal Bureau of… [read post]
