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26 Jun 2010, 4:59 pm by Hedge Fund Lawyer
The Council will be chaired by the Treasury Secretary and include the Federal Reserve Board, SEC, CFTC, OCC, FDIC, FHFA, NCUA and the new Consumer Financial Protection Bureau. [read post]
26 Jun 2010, 9:23 am by Rebecca Tushnet
Julie Saulnier, Deputy Chief, Consumer Policy Division, Consumer & Governmental Affairs Bureau, Federal Communications Commission The FCC has authority over common carriers. [read post]
25 Jun 2010, 9:22 am by James Hamilton
The new Financial Stability Oversight Council, chaired by the Treasury Secretary and comprised of key regulators such as the Fed, SEC and CFTC, would monitor emerging risks to U.S. financial stability, recommend heightened prudential standards for large, interconnected financial companies, and require nonbank financial companies such as hedge funds to be supervised by the Federal Reserve if their failure would pose a risk to U.S. financial stability.Office of Financial ResearchThe… [read post]
24 Jun 2010, 10:13 am by thejaghunter
Thanks to: syc 1959 www.youtube.com/syc1959 http://nobarack08.wordpress.com SAMPLE LETTER To: Special Agent in Charge of your local Federal Bureau of Investigation Office Copy to: U.S Attorney for YOUR District (and any one else you wish to sent the complaint to) From: YOUR NAME HERESUBJECT: CRIMINAL COMPLAINT NAMING BARACK OBAMA IN COMMISSION OF TREASON I name BARACK OBAMA in commission of TREASON. [read post]
24 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
The Attorney General's investigation into mortgage rescue companies is being handled by the office's Consumer Frauds and Protection Bureau, Civil Rights Bureau, and several of the Attorney General's Regional Offices across the state. [read post]
23 Jun 2010, 4:40 am by Ben Vernia
Finally, Judge Griesbach denied the defendants’ fees demand under Federal Rule of Civil Procedure 37(c)(2), governing requests for admission. [read post]
23 Jun 2010, 3:57 am by Anthony Lake
EPA's criminal division, the Federal Bureau of Investigation and the Department of Justice spent thousands of hours investigating the rupture, and supposedly was considering criminal charges against BP and certain of its executives for ignoring warnings from employees about the condition of pipeline and the monitoring equipment. [read post]
22 Jun 2010, 8:27 am by Joseph C. McDaniel
In the U.S., 19% of wages are paid by the government, according to the Bureau of Economic Analysis. [read post]
21 Jun 2010, 1:57 pm
The Federal Bureau of Investigation reports that more than half the officers killed accidentally in 2008 died as a result of an automobile accident. [read post]
21 Jun 2010, 11:38 am by Rick St. Hilaire
Lecturer:Bonnie Magness-GardinerBonnie Magness-Gardiner is Manager of the Art Theft Program at the Federal Bureau of Investigation. [read post]
20 Jun 2010, 6:28 am by Stewart Baker
Instead, the attorney general allowed the launching of a domestic security investigation only if the bureau presented “specific and articulable facts giving reason to believe” that the subject of the investigation may be involved in violence. [read post]
18 Jun 2010, 5:45 am by thejaghunter
Guess Tennessee Bureau of Investigation Special Agent Washington was wrong (I spoke to him in person Wednesday morning, 9 June 2010–Chattanooga office) Note 2: Incumbent Tennessee Democrat Governor Phil Bredesen first appointed Amy Reedy into her criminal court judgeship back in January 2006 (click here). [read post]
18 Jun 2010, 5:37 am by Susan Brenner
NCMEC . . . passed this information to the North Carolina State Bureau of Investigation (`SBI’), which served AOL with an administrative subpoena for subscriber information related to the `knifeisland@aol.com’ address. [read post]
17 Jun 2010, 4:12 pm by jefhenninger
Nunes was charged today with other defendants in a federal investigation into related activities announced by the U.S. [read post]
17 Jun 2010, 6:57 am by Rebecca Tushnet
Advertiser decided not to comply; then went into federal court and alerted federal and state regulators. [read post]
14 Jun 2010, 3:24 pm by David Friedman
“I explained to him that I have never had any political ambitious and that I have always felt what contribution I can make to my country can best be given in my present position as Director of the Federal Bureau of Investigation. [read post]
14 Jun 2010, 1:47 pm by Stewart Baker
So what rules would govern this investigation? [read post]
13 Jun 2010, 9:25 pm
NCMEC, also as mandated by the same federal law, passed along this information to the North Carolina State Bureau of Investigation (“SBI”), which, in turn, served AOL with an administrative subpoena for subscriber information related to the “knifeisland@aol.com” address. [read post]
12 Jun 2010, 8:17 am by Doug
Gawker Media LLC said the Federal Bureau of Investigation asked it to retain documents as part of a probe into the exposure of email addresses belonging to iPad owners, the second time the blog publisher has been in a legal spotlight over a big news story it wrote involving Apple Inc. [read post]
11 Jun 2010, 5:00 am by Doug Cornelius
FBI Uses Terror-Probe Tactics on Fraud by Devlin Barrett in the Wall Street Journal Federal Bureau of Investigation officials in New York are increasingly employing tools and techniques used to hunt terrorists to take aim at a different kind of criminal: white-collar con artists and inside traders. [read post]