Search for: "Director Federal Bureau of Investigation"
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23 Jul 2019, 5:00 am
Moreover, the chief of the National Guard Bureau—the federal instrument responsible for the administration of the National Guard—recently testified that Guard units provided relevant network monitoring in 27 states. [read post]
22 Jul 2019, 11:23 am
The Senate Judiciary Committee will hold a hearing titled, “Oversight of the Federal Bureau of Investigation. [read post]
19 Jul 2019, 9:57 am
Attorney’s Office for the Northern District of Illinois and the Federal Bureau of Investigation.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
18 Jul 2019, 2:17 pm
Attorney's Offices for the Eastern District of New York and District of Massachusetts, the Federal Bureau of Investigation, the Royal Canadian Mounted Police, the British Columbia Securities Commission, the Malta Financial Services Authority, the Mauritius Financial Services Commission, the Hong Kong Securities and Futures Commission, the Monetary Authority of Singapore, and the Financial Industry Regulatory Authority.SEC Press Release--- Looking… [read post]
11 Jul 2019, 9:05 pm
The hearing follows the recent emergence of evidence suggesting that multiple federal agencies, including the Federal Bureau of Investigation and U.S. [read post]
10 Jul 2019, 12:43 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
8 Jul 2019, 8:39 am
Perez, Director General of the Foreign Service and Director of Human Resources at the State Department; Douglas Pitkin, Director of the Bureau of Budget and Planning at the State Department; Frederick Nutt, Assistant Administrator at USAID; and Bob Leavitt, Chief Human Capital Officer at USAID as witnesses. [read post]
8 Jul 2019, 4:42 am
The Bureau also references former Acting Director Mulvaney’s statement in May 2018 that the Bureau intended to reexamine the disparate impact doctrine in light of the U.S. [read post]
5 Jul 2019, 4:00 am
Ethics Panel Launches Gaetz Investigation Over Cohen Tweet Politico – Kyle Cheney | Published: 6/29/2019 The House Committee on Ethics announced it is investigating U.S. [read post]
26 Jun 2019, 2:50 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, the U.S. [read post]
24 Jun 2019, 1:41 pm
Border Patrol; Randy Howe, Executive Director for Operations, Office of Field Operations; and Gregory Nevano, Assistant Director for Investigative Programs, Homeland Security Investigations, Department of Homeland Security as witnesses. [read post]
23 Jun 2019, 7:00 am
Jesse Morton, a former jihadist, and Mitchell Silber, the former NYPD director of intelligence, are working together to combat extremism. [read post]
17 Jun 2019, 12:07 pm
Department of State; Douglas Pitkin, Director, Bureau of Budget and Planning, U.S. [read post]
15 Jun 2019, 6:01 am
Steve Vladeck wrote that while the manner in which the Trump administration has installed a new acting director of the Bureau of Citizenship and Immigration Services may not violate the plain letter of the Federal Vacancies Reform Act, it can’t be reconciled with the law’s spirit. [read post]
11 Jun 2019, 9:02 pm
Officers from the Criminal Assets Bureau, Garda National Drugs and Organized Crime Bureau and Garda National Cyber Crime Bureau are also supporting the investigation. [read post]
11 Jun 2019, 11:13 am
Steve Vladek wrote that while the manner in which the Trump administration has installed a new acting director of the Bureau of Citizenship and Immigration Services may not violate the plain letter of the Federal Vacancies Reform Act, it can’t be reconciled with the law’s spirit. [read post]
11 Jun 2019, 4:38 am
In her letter, Director Kraninger stated that since December 2017, based on such guidance, student loan servicers have declined to produce information requested by the Bureau’s examiners in connection with examinations related to Direct Loans and Federal Family Loan Program loans held by the ED. [read post]
10 Jun 2019, 10:58 am
Appellant Seila Law had asked the Ninth Circuit to overturn the district court’s refusal to set aside a Bureau civil investigative demand, arguing that the CID was invalid because the CFPB’s structure is unconstitutional. [read post]
7 Jun 2019, 3:00 am
A month earlier, Kathleen Kraninger, who had just finished her second month as director of the federal Consumer Financial Protection Bureau, had delivered what the lenders consider an epochal victory: Kraninger announced a proposal to eviscerate a crucial rule that had been passed under her Obama-era predecessor. [read post]
5 Jun 2019, 12:59 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
