Search for: "Director Federal Bureau of Investigation"
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15 Apr 2019, 12:51 pm
” Last summer, in testimony before Congress, Andrew Smith, the Director of the FTC’s Bureau of Consumer Protection, discussed the FTC’s continued focus on payment processors. [read post]
12 Apr 2019, 1:13 pm
They included records created by the Air Force, Army, the Departments of Justice, Labor, and State, the Federal Bureau of Investigation, the Joint Staff, the US Information Agency, and US Agency for International Development. [read post]
11 Apr 2019, 7:24 pm
Bustillo, Director of the SEC’s Miami Regional Office. [read post]
11 Apr 2019, 5:42 am
Lennon had been involved in high-profile antiwar activities going back to 1969, but the bureau did not formally open its investigation until January 1972 — the year of Nixon’s re-election campaign. [read post]
11 Apr 2019, 4:21 am
Stamer also is widely recognized for her extensive work and leadership on leading edge health care and benefit policy and operational issues including meaningful use and EMR, billing and reimbursement, quality measurement and reimbursement, HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data security and data breach and other information privacy and data security rules and many other concerns. [read post]
28 Mar 2019, 2:06 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
26 Mar 2019, 7:12 am
Just days after InvestmentNews reported that the Federal Bureau of Investigation (FBI) is now investigating alternative investment management firm GPB Capital Holdings, ProPublica is reporting that the FBI and regulators from New York City’s Business Integrity Commission (BIC) have raided the corporate offices of GPB Waste NY, which is the private trash hauling company once known as Five Star Carting that GPB Capital Holdings acquired in 2017. [read post]
25 Mar 2019, 5:46 am
Congress is once again calling on whistleblowers for help investigating a federal agency, this time the Federal Aviation Administration (FAA). [read post]
22 Mar 2019, 12:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
20 Mar 2019, 2:56 pm
None of the DAA, ASRC or OIBAAP have the power to issue penalties, but the OIBAAP does publicly publish their findings and has in the past made referrals to the Federal Trade Commission (FTC) to investigate practices that might be deceptive or unfair under the FTC Act. [read post]
19 Mar 2019, 3:25 pm
Other Defensive Actions To Minimize FLSA Exposures Whether or not the Proposal takes effect, all U.S. businesses will want to strengthen their existing practices for classifying and compensating workers under existing Federal and state wage and hour laws, tighten contracting and other compliance oversight in relation to outsourced services, weigh options to clean up exposure areas, review insurance coverages and consider other options to minimize their potential liability under applicable… [read post]
15 Mar 2019, 9:00 am
Currently, the FDA does not approve dietary supplements that are made with THC or CBD If a substance (such as THC or CBD) is an active ingredient in a drug product that has been approved under the relevant federal law, or has been authorized for investigation as a new drug for which substantial clinical investigations have been instituted and for which the existence of such investigations has been made public, then products containing that substance are outside… [read post]
12 Mar 2019, 10:00 pm
” In the same press release, Bureau of Competition Director Bruce Hoffman commented that the Technology Task Force was set up to focus on competition issues, not consumer protection problems. [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]
8 Mar 2019, 6:04 am
The authority’s board of directors directed its ethics officer to investigate Evans. [read post]
7 Mar 2019, 4:40 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
3 Mar 2019, 9:06 am
The amended complaint asserted claims for breach of fiduciary duty; unjust enrichment; violations of the federal securities laws and the California Corporations Code; corporate waste; and contribution and indemnity. [read post]
3 Mar 2019, 9:06 am
The amended complaint asserted claims for breach of fiduciary duty; unjust enrichment; violations of the federal securities laws and the California Corporations Code; corporate waste; and contribution and indemnity. [read post]
28 Feb 2019, 7:47 am
During the investigation, Enforcement Bureau field agents interviewed Individual 1 as well as a second individual who identified himself as the station’s studio manager and operations manager (“Individual 2”). [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
