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14 Sep 2020, 11:17 am
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
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]
14 Sep 2020, 7:49 am
(FBI Jobs.)Related posts: CoFO Elects Officers; Job Posting; Federal Bureau of Investigation Appoints New Ombuds. [read post]
12 Sep 2020, 11:46 am
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… [read post]
1 Sep 2020, 12:00 pm
According to the Federal Trade Commission (FTC), Federal Communications Commission (FCC), and the Federal Bureau of Investigation (FBI), ever since mid-March – during the rise of the pandemic – there has been a steady increase in the volume and scope of cyber-attacks towards company employees working remotely through the use of COVID19 arrayed phishing and ransomware campaigns, remote access desktop control attacks, and distributed… [read post]
1 Sep 2020, 2:00 am
They might have experience with law enforcement and Federal Bureau of Investigation (FBI) candidate vetting. [read post]
31 Aug 2020, 9:35 am
Similarly evolving are the variety and sophistication of money laundering operations targeted by the Federal Bureau of Investigation (FBI) and other federal, state, local and even international agencies. [read post]
28 Aug 2020, 3:00 am
Two federal health officials said the shift came as a d [read post]
26 Aug 2020, 2:18 pm
“The Cybersecurity and Infrastructure Security Agency (CISA), the Department of the Treasury (Treasury), the Federal Bureau of Investigation (FBI) and U.S. [read post]
19 Aug 2020, 2:26 pm
Former FBI lawyer Kevin Clinesmith pleaded guilty in federal court today for doctoring an email as part of the bureau’s early-stage probe into Russia-Trump collusion in the 2016 election, writes CNN. [read post]
10 Aug 2020, 2:56 pm
Factual Background Plaintiffs, current and former female employees of the Federal Bureau of Investigation (“FBI”), filed a putative class action alleging that they suffered sex-based discrimination during their enrollment in the FBI Academy’s Basic Field Training Course. [read post]
6 Aug 2020, 1:31 pm
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
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
4 Aug 2020, 1:58 pm
Jacob Schulz shared the National Security Division’s review of 29 Justice Department and FBI applications for Foreign Intelligence Surveillance Act (FISA) warrants. [read post]
31 Jul 2020, 10:59 am
In Texas, both state and federal law enforcement are keenly focused upon the investigation and prosecution of all varieties of health care fraud, which can result in serious prison time upon conviction. [read post]
31 Jul 2020, 3:00 am
Chris Christie is making big money from businesses trying to tap coronavirus relief funds from the federal government. [read post]
29 Jul 2020, 1:19 pm
To achieve these ends, a wide variety of organizations might work together to build the case, including: The Federal Bureau of Investigation (FBI) The Securities and Exchange Commission (SEC) The Internal Revenue Service (IRS) The Treasury Department’s Financial Crimes Enforcement Network (FCEN) The U.S. [read post]
24 Jul 2020, 7:07 pm
The first was delivered by Federal Bureau of Investigation Director Christopher Wray, The Threat Posed by the Chinese Government and the Chinese Communist Party to the Economic and National Security of the United States, Remarks delivered at the Hudson Institute (July 7, 2020). [read post]
23 Jul 2020, 2:40 pm
Cohen had filed a lawsuit earlier this week against Attorney General William Barr and several Bureau of Prison officials. [read post]
23 Jul 2020, 1:51 pm
The climate survey results are similar to data we’ve requested and—through litigation—secured from the Federal Bureau of Investigation (FBI) for the past several years. [read post]
