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15 Sep 2015, 4:42 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
3 Apr 2017, 8:54 am
Successful completion of a background investigation is required for employment at Brookings. [read post]
10 Oct 2024, 11:05 am
Most importantly, the IG's report that Goldsmith cites regarding DOJ practices around elections includes this from a 2016 memorandum (which was issued by then-AG Loretta Lynch):Simply put, politics must play no role in the decisions of federal investigators or prosecutors regarding any investigations or criminal charges. [read post]
28 Nov 2018, 9:34 am
Historically, the Census Bureau has received steady increases in funding leading up to census years to allow it to prepare. [read post]
2 Dec 2018, 7:00 am
Groups that foment violence at home are criminal and investigated as such, but a terrorism label is not used. [read post]
13 Aug 2021, 5:01 am
Cyberspace Solarium Commission, we investigated the issue of international standards engagement and included in our March 2020 report to Congress a recommendation that the United States should “engage actively and effectively in forums setting international information and communications technology standards. [read post]
30 Mar 2016, 10:08 am
Based on these findings, HHS is gearing up to tighten federal requirements for federal funding of childcare and is engaged in an aggressive public relations campaign to publicize its findings to engender support for tighter federal regulation. [read post]
30 Mar 2016, 10:08 am
Based on these findings, HHS is gearing up to tighten federal requirements for federal funding of childcare and is engaged in an aggressive public relations campaign to publicize its findings to engender support for tighter federal regulation. [read post]
23 Oct 2022, 7:03 pm
Consumer Financial Protection Bureau, No. 15-1177, (D.C. [read post]
23 Jan 2014, 11:47 am
According to the docket, the complaint alleged that Brown "knowingly counseled, commanded, and induced other individuals to make restricted personal information about a Special Agent (SA) of the Federal Bureau of Investigation (FBI) publically available with the intent to threaten, intimidate, and incite the commission of a crime of violence against that SA, in violation of 18 U.S.C. [read post]
17 Dec 2020, 5:01 am
In addition to his tweets, he signed an executive order on “Preventing Online Censorship” and instructed the Federal Communications Commission to clarify federal protections for social media companies. [read post]
23 Jan 2014, 11:47 am
According to the docket, the complaint alleged that Brown "knowingly counseled, commanded, and induced other individuals to make restricted personal information about a Special Agent (SA) of the Federal Bureau of Investigation (FBI) publically available with the intent to threaten, intimidate, and incite the commission of a crime of violence against that SA, in violation of 18 U.S.C. [read post]
23 Jan 2014, 11:47 am
According to the docket, the complaint alleged that Brown "knowingly counseled, commanded, and induced other individuals to make restricted personal information about a Special Agent (SA) of the Federal Bureau of Investigation (FBI) publically available with the intent to threaten, intimidate, and incite the commission of a crime of violence against that SA, in violation of 18 U.S.C. [read post]
26 Aug 2010, 12:51 pm
Employer and other health plan sponsors, insurers, fiduciaries and administrators of all federally-regulated employment-based health plans should move quickly to update plan documents, administrative procedures and agreements, decisional criteria, investigation and decision-making documentation, and claims and appeals-related notification and other communications to comply with a series of new Federal guidance governing health plan claims and appeals… [read post]
13 Jul 2011, 7:42 pm
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), New York; Raymond W. [read post]
19 Aug 2010, 9:32 am
Here's an extended excerpt:Analysts at North Carolina's crime lab omitted, overstated or falsely reported blood evidence in dozens of cases, including three that ended in executions and another where two men were imprisoned for murdering Michael Jordan's father, according to a scathing review released Wednesday.The government-ordered inquest by two former FBI officials found that agents of the State Bureau of Investigation repeatedly aided prosecutors in… [read post]
21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
17 Jun 2016, 6:02 am
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
11 Jun 2015, 9:26 am
The investigation began for five different reasons: The FBI wanted to know whether Dennis Hastert was withdrawing cash in increments under the Federal Currency Transaction Report (“CTR”) requirement (cash withdrawn or deposited in excess of $10,000). [read post]
18 Jan 2016, 4:00 am
Zahnleuter has held multiple roles at the Department of Health over the past 15 years, including director of the Bureau of Litigation and associate counsel for the Bureau of Professional Medical Conduct. [read post]
