Search for: "Director Federal Bureau of Investigation"
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26 Jul 2017, 9:17 am
Ivanna Klympush-Tsintsadze, Deputy Prime Minister of Ukraine for European and Euro-Atlantic IntegrationArndt Freytag von Loringhoven, Assistant Secretary-General for Intelligence and Security, NATOPiotr Wilczek, Ambassador of Poland to the United StatesPeter Wittig, Ambassador of Germany to the United States Moderator: Gordon Corera, Security Correspondent, BBC War by Other MeansJeff Greene, Senior Director, Global Government Affairs and Policy, SymantecBob Griffin, CEO,… [read post]
3 Jun 2015, 7:02 am
” The AP reports that Jessica Rich, director of the FTC Bureau of Consumer Protection, “declined to say whether a separate criminal investigation might be underway, noting only that the regulatory agency doesn’t have that authority. [read post]
4 Feb 2014, 5:50 am
Comey, Director of the Federal Bureau of Investigation Matthew G. [read post]
19 May 2019, 6:45 pm
A new policy shop — Office of Federal Workforce Policy — would be set up inside the White House with its director reporting to the deputy director for management at the Office of Management and Budget. [read post]
31 Jul 2013, 5:49 am
Joyce Deputy Director Federal Bureau of Investigation Washington, DC Panel II The Honorable James G. [read post]
22 Feb 2017, 11:55 am
For instance, one study, conducted by a former Director for the Federal Trade Commission’s Bureau of Consumer Protection, found that requiring the use of “simple” affordability criteria, such as payment-to-income ratio limits, may result in a substantial reduction to the availability of small-dollar credit and stated that a payment-to-income ratio alone is a poor predictor of loan repayment. [read post]
22 May 2017, 5:30 am
As Wittes describes, Director Comey was highly attuned to their importance. [read post]
8 Apr 2016, 9:04 am
However, it became increasingly clear two days ago that authorities would likely forge ahead with this bid in the New York case after James Comey, the director of the Federal Bureau of Investigation, said the workaround purchased in the San Bernardino case was exclusive to the 5C and not other models like the 5S involved in this New York drug probe. [read post]
3 May 2016, 10:28 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
21 Apr 2014, 7:14 am
While not yet approaching the director and officer risk in the U.S., where jail sentences are routinely achieved by the DoJ, recent sentences against individuals include in the Quebec gas price-fixing probe and the Bureau’s ocean freight price-fixing investigation where two executives were sentenced recently to conditional sentences of three and four months (see: Competition Bureau Investigation in Ocean Freight Industry Results in $1M Fine… [read post]
16 Oct 2022, 6:03 pm
In fact, it still refuses to follow the First Step ActFrom Walter Pavlo in Forbes:The Federal Bureau of Prisons (BOP) is under new leadership but it is still suffering from decades of mismanagement. [read post]
12 Aug 2011, 5:06 am
The joint investigation of the financial fraud aspect of this case should be a warning to managers in private and public companies that not reporting illegal conduct has severe repercussions," said Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office. [read post]
12 Aug 2011, 5:06 am
The joint investigation of the financial fraud aspect of this case should be a warning to managers in private and public companies that not reporting illegal conduct has severe repercussions," said Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office. [read post]
19 May 2008, 2:38 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]
10 Aug 2016, 1:10 pm
Binger, Director of the SEC’s Philadelphia Regional Office. [read post]
7 Sep 2018, 12:33 pm
utm_source=govdeliveryFTC File No. 171-0134“Just as it is illegal for competitors to agree to fix prices on the products they sell in order to drive prices up, it is illegal for competitors to agree to fix wages or fees paid to workers in order to drive wages down,” said Bruce Hoffman, Director of the Bureau of Competition. [read post]
10 Apr 2023, 12:16 pm
Agency for International Development’s Europe and Eurasia Bureau. [read post]
1 Feb 2018, 11:50 am
Responding to an article written by Benjamin Wittes discussing FBI deputy director Andrew McCabe’s departure from the bureau, Stewart Baker offered a bleaker perspective. [read post]
[Eugene Volokh] Guilty plea for ‘brazen scheme to submit counterfeit federal court orders to Google’
19 Sep 2017, 5:53 am
Kim praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
30 Mar 2015, 4:27 pm
The order also includes several related entities that purchased all of the contracts and assets of National Corrective Group and took over its operation during the course of the CFPB investigation. [read post]
