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25 Feb 2020, 6:20 am
” By contrast, they point out, only one person is in charge of the CFPB, which has “substantial executive power,” including the power to conduct investigations, issue subpoenas or requests for information and file lawsuits in federal court. [read post]
24 Feb 2020, 10:00 am
DOJ WorkshopThese are copied from my handwritten notes, so will likely be terser than usual.Introduction of the Attorney GeneralThe Honorable Christopher Wray, Director, Federal Bureau of InvestigationTech is critical for law enforcement. [read post]
24 Feb 2020, 9:59 am
The subcommittee will hear testimony from Ian Brownlee, the principal deputy assistant secretary of state for consular affairs; Jonathan Fritz, a deputy assistant secretary of state for East Asian and Pacific Affairs; William Walters, the executive director of the State Department's Bureau of Medical Services; and Robert Redfield, the director of the U.S. [read post]
24 Feb 2020, 6:41 am
Wells Fargo admitted these facts as part of its deferred prosecution agreement with the federal prosecutors.DOJ claims. [read post]
19 Feb 2020, 10:07 am
That spring Congress had learned that Acting FBI Director L. [read post]
17 Feb 2020, 9:01 pm
Critiques of the President’s conduct during the investigations conducted by Robert Mueller and the Federal Bureau of Investigation (FBI), concerning Russian election meddling and any role President Trump or his election campaign had in it, also sounded in the “independence” of the DOJ.What are we to make of these criticisms of the President? [read post]
17 Feb 2020, 8:32 am
Chapter 4141 that employers should accurately report employee pay and tips to the Bureau of Unemployment Compensation. [read post]
14 Feb 2020, 11:00 am
FBI Director Christopher Wray has also recently said that the bureau has more than 1,000 open cases involving China’s efforts to acquire U.S. research and technology. [read post]
14 Feb 2020, 9:52 am
Didn’t anticipate that at most recent triennial rulemaking we’d be there on behalf of farming bureaus. [read post]
13 Feb 2020, 7:29 am
Consumer Financial Protection Bureau. [read post]
12 Feb 2020, 10:00 am
Consumer Financial Protection Bureau. [read post]
12 Feb 2020, 7:09 am
Among other things, Dodd-Frank created a new federal agency named the Consumer Financial Protection Bureau. [read post]
11 Feb 2020, 6:37 pm
“The upside of providing information has not been articulated,” says managing director at Verve Colin Strong. [read post]
11 Feb 2020, 5:00 am
Trump additionally cites two OLC opinions from 1985 and 1986 to argue that the executive branch can judge the “legitimacy” of a congressional investigation. [read post]
10 Feb 2020, 8:30 am
” By contrast, they point out, only one person is in charge of the CFPB, which has “substantial executive power,” including the power to conduct investigations, issue subpoenas or requests for information and file lawsuits in federal court. [read post]
7 Feb 2020, 8:21 am
In August 2019, we published an update noting that the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA) and the Federal Bureau of Investigation (FBI) were all looking into GPB Capital’s private placements, and we provided a timeline of the events that had transpired to date. [read post]
7 Feb 2020, 3:00 am
Investigations Into 2020 Candidates Must Be Cleared by Top Justice Dept. [read post]
6 Feb 2020, 10:18 am
Elliot Setzer shared a livestream of the House Judiciary Committee’s hearing on oversight of the Federal Bureau of Investigation. [read post]
5 Feb 2020, 7:55 am
The House Judiciary Committee will hold a hearing on oversight of the Federal Bureau of Investigation at 10:00 a.m. on Wednesday. [read post]
3 Feb 2020, 12:42 pm
Wednesday, February 5, 2020, at 10:00 a.m.: The House Judiciary Committee will hold a hearing on oversight of the Federal Bureau of Investigation, featuring FBI director Christopher Wray. [read post]
