Search for: "Director Federal Bureau of Investigation"
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15 Feb 2018, 10:11 am
The new RFI represents the fourth in a series of RFIs announced by Mick Mulvaney, President Trump’s designee as Acting Director. [read post]
30 Sep 2010, 12:21 pm
"The Department of Justice is implementing a strategy that includes federal, state and international partners to combat this type of crime. [read post]
8 Oct 2015, 11:57 am
When questioned on the issue last week at a House Financial Services Committee hearing, Director Cordray indicated that the CFPB would issue guidance. [read post]
4 Jun 2007, 2:22 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]
3 Jul 2012, 1:52 pm
This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate.... [read post]
18 Jan 2014, 10:04 am
This case was investigated by the Federal Bureau of Investigation. [read post]
22 Jan 2020, 6:22 am
As of July 1, 2019, rather than sending out their blood tests to private labs, the Colorado Bureau of Investigations (CBI) has taken on the workload themselves in their attempt to cut back on spending. [read post]
31 Mar 2017, 8:15 am
The target adjustments are part of heightened requirements, audits and scrutiny of their compliance with federal contracting requirements imposed under the Obama Administration, upon federal government contractors and their subcontractors. [read post]
19 Aug 2011, 8:06 pm
The employee told investigators she got the prescription from Milton Farmer, 53, who was already on the radar of federal investigators. [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]
14 Jun 2012, 4:03 pm
In anticipation of her transition, during the progress of the background check investigation she informed the director of her status as a transgender women and her new name. [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]
24 May 2024, 11:18 am
Hats off to those veterans serving as assistant directors in the bureau. [read post]
7 Nov 2016, 7:30 am
Two years ago, I was told that they were working on those states but that the federal prisons were unavailable. [read post]
12 Sep 2017, 10:49 am
When appropriate, the CFPB opens investigations for potential enforcement actions. [read post]
11 Jan 2019, 5:43 pm
The FBI’s investigation must be viewed in the context of the bureau’s decades-long effort to detect, disrupt and defeat the intelligence activities of the governments of the Soviet Union and later the Russian Federation that are contrary to the fundamental and long-term interests of the United States. [read post]
2 Jul 2021, 12:32 pm
Alvaro Marañon shared a cybersecurity advisory on tactics used by the Russian General Staff Main Intelligence Directorate in targeting hundreds of U.S. and foreign organizations, released by the National Security Agency, Cybersecurity and Infrastructure Security Agency, Federal Bureau of Investigation and the United Kingdom's National Cyber Security Centre. [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]
13 Jan 2016, 5:05 pm
A Brief History of Boards of Directors Oversight of Financial Accounting and Reporting. [read post]
14 Dec 2010, 10:00 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI") announced that CHARLES WINITCH, a former financial adviser at a large wealth management firm in Manhattan, pled guilty yesterday to participating in a scheme to defraud clients of that firm by engaging in unauthorized and inappropriate trading in certain accounts in order to obtain large commissions. [read post]
