Search for: "Director Federal Bureau of Investigation"
Results 701 - 720
of 2,398
Sorted by Relevance
|
Sort by Date
20 Sep 2011, 11:31 am
While the bureau is not permitted to regulate such firms until a director is confirmed, the CFPB is currently seeking comment on how it should supervise these firms. [read post]
16 Sep 2014, 7:36 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
17 Sep 2014, 11:16 am
The current regulations at § 60-1.4 enumerate the basic equal employment obligations of federal contractors in a clause required to be included in all federal contracts. [read post]
14 Mar 2008, 2:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
25 Jul 2011, 3:49 am
In addition, Bear Sterns whistleblower Eugene Ross and Federal Bureau of Investigation (FBI) whistleblower Robert Kobus will be in attendance. [read post]
23 Dec 2008, 8:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
19 Oct 2011, 11:31 am
She’s got high-level experience at the Federal Trade Commission as well, serving as senior deputy director and then director of the Bureau of Competition from 1999 to 2001. [read post]
6 May 2022, 1:33 am
The bureaus are often divided into divisions, Felony Trial, Special Prosecutions, Sexual Violence / Child Protection, and Investigations. [read post]
8 Feb 2018, 6:04 am
The new RFI represents the third in a series of RFIs announced by Mick Mulvaney, President Trump’s designee as Acting Director. [read post]
12 Aug 2015, 2:29 pm
Citizens only investigated and fixed errors when they were above a certain threshold. [read post]
4 Oct 2011, 10:04 am
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and 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]
29 Sep 2017, 12:35 pm
Attorney’s Office for the Northern District of Illinois, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
18 Mar 2015, 8:00 am
" "This outcome is the result of years of hard work by our office and our partners from the Criminal Division and the Federal Bureau of Investigation," said U.S. [read post]
17 Dec 2018, 9:48 am
Upon receiving a referral, the FTC’s Director of the Bureau of Consumer Protection (Director) must evaluate the information provided by the VA and “in his or her discretion, determine whether acceptance of the referral is consistent with the Commission’s existing investigative, enforcement, and resource priorities. [read post]
23 May 2024, 2:50 pm
The conference theme is "Ombuds on Edge: Tackling Challenges, Evolving Practices, Enduring Principles" and registration is now open.Tuesday, October 22 Keynote Marion Buller, Chancellor, University of Victoria, Chief Commissioner for the National Inquiry into Missing and Murdered Indigenous Women and Girls Concurrent Sessions Complainants and Communication Restrictions in a Post-Covid Ombuds World, presented by Lindsay Sellinger, Senior Investigator, Alberta Ombudsman Ombuds… [read post]
15 Apr 2016, 9:33 am
First, agencies are to develop systems to detect anticompetitive practices, such as price fixing, and refer potential violations to the Department of Justice and Federal Trade Commission for further investigation, the agencies whose specific mission it is to protect competition in the U.S. [read post]
29 Jul 2008, 6:32 pm
In an amended complaint (pdf) filed today in federal court, attorneys for the Al-Haramain Islamic Foundation cite an October 2007 speech given by FBI Deputy Director John Pistole, at the time the bureau's assistant counterterrorism director. [read post]
21 Jun 2011, 7:18 am
Snow, Assistant Director, Cyber Division, Federal Bureau of Investigation Allen Gina, Assistant Commissioner, Office of International Trade, U.S. [read post]
