Search for: "Federal Bureau Investigation"
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26 May 2010, 9:51 am
Investigative bodies included the Insurance Fraud Bureau of Canada, most Barristers’ Societies and other professional regulators. [read post]
18 Nov 2021, 11:52 am
In the aftermath of the tragic incident, the Federal Bureau of Investigation (“FBI”) became involved immediately and worked closely with the NYPD and DANY during the investigation and prosecution of the case. [read post]
16 Apr 2010, 8:00 am
Under state and federal law, people engaged in the business of effecting transactions in securities are required to be licensed and registered with a broker-dealer. [read post]
20 Mar 2011, 9:01 pm
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
9 Jun 2017, 6:28 am
Federal: James Comey Testifies: Former FBI director says he helped reveal details of conversations with TrumpWashington Post – Devlin Barrett and Ellen Nakashima | Published: 6/8/2017 Former FBI Director James Comey asserted that President Donald Trump fired him to interfere with his investigation of Russia’s role in the 2016 election and its ties to the Trump campaign. [read post]
26 May 2023, 4:43 pm
The incumbent represents the Bureau and the Commission at meetings and outside events, and initiates and coordinates outreach events for the Chairman, Bureau/Office Chiefs and other Commission officials. [read post]
2 Jun 2014, 2:32 pm
Becky is an advocate for employee benefits in the legislative arena regularly testifying at the Texas State Capitol and engaging our federal elected officials on insurance related matters. [read post]
5 Jan 2022, 9:29 am
Senator from Alabama, opened an investigation of the Spoils Conference. [read post]
2 May 2022, 1:48 pm
In July 2021, FTC leadership removed the following words from the mission description of the agency’s Bureau of Competition: “The Bureau’s work aims to preserve the free market system and assure the unfettered operation of the forces of supply and demand. [read post]
29 Sep 2023, 8:59 am
In Federal Bureau of Investigation v. [read post]
21 Sep 2021, 9:05 pm
Alcohol — The Department of the Treasury’s Alcohol and Tobacco Tax and Trade Bureau (TTB) regulates aspects of alcohol production, importation, wholesale distribution, labeling, and advertising. [read post]
19 Mar 2024, 7:02 am
At a House Judiciary hearing last July, Federal Bureau of Investigations (FBI) Director Christopher Wray was questioned about the results of the ODNI report and the agency’s use of CAI. [read post]
29 Mar 2023, 8:33 am
Ten years ago, the Federal Bureau of Investigations (“FBI”) arrested the assistant cruise director, 29 year-old Senad Djedovic, of the Norwegian Star cruise ship for engaging in sex with a 16 year old passenger and possessing child pornography. [read post]
28 Mar 2022, 6:40 pm
Turner is a highly decorated veteran Special Agent and was the first woman named head of a Federal Bureau of Investigation (FBI) resident agency. [read post]
9 Nov 2012, 7:46 pm
” The Ponchos investigations were c [read post]
9 Mar 2012, 12:44 pm
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
12 Feb 2017, 9:29 pm
James Comey, the Director of the Federal Bureau of Investigation, has pointed to the lack of national data on use-of-force events and has stated that obtaining this information is a critical step in addressing unnecessary police force. [read post]
21 Feb 2012, 10:46 am
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
24 May 2010, 1:49 pm
” Was the FBI investigating about 2,100 mortgage fraud cases? [read post]
9 May 2011, 4:00 am
Meanwhile, a federal lawsuit filed in March by an Arab-American college student named Yasir Afifi alleges that the FBI violated his privacy rights by placing a GPS device on his car without a warrant, and that the bureau targeted him simply because of his ethnic background. [read post]
