Search for: "Director Federal Bureau of Investigation"
Results 801 - 820
of 2,416
Sort by Relevance
|
Sort by Date
9 Jan 2019, 12:02 pm
The Board also applies, so far as practicable, the Federal Rules of Evidence (FRE), and frequently seeks guidance from the Federal Rules of Civil Procedure (FRCP). [read post]
9 Jan 2019, 10:54 am
India’s Supreme Court on Tuesday quashed a federal government order that effectively removed Alok Verma, director of the Central Bureau of Investigation, from office after he and his deputy had accused each other of corruption in October. [read post]
3 Jan 2019, 9:30 pm
Government Publishing Office (GPO)—the agency responsible for printing the Federal Register, the Code of Federal Regulations, and other government documents—are under investigation from the GPO’s Office of Inspector General. [read post]
27 Dec 2018, 8:56 am
The employer guarantees that the quotient meets both federal and state minimum wage rate requirements. [read post]
26 Dec 2018, 9:30 pm
Circuit considered the constitutionality of Congress’s decision to insulate the Consumer Financial Protection Bureau director from presidential influence by allowing removal only in cases of “inefficiency, neglect of duty, or malfeasance in office. [read post]
19 Dec 2018, 5:48 am
” “At the time of your Jan. 24, 2017 interview with the FBI, were you not aware that lying to FBI investigators was a federal crime? [read post]
17 Dec 2018, 2:56 pm
The group of high-level Department of Justice officials includes two former acting attorneys general (Peter Keisler and Stuart Gerson), a former director of both the Central Intelligence Agency and Federal Bureau of Investigation (William Webster) and a former State Department legal adviser (John Bellinger). [read post]
17 Dec 2018, 9:48 am
Upon receiving a referral, the FTC’s Director of the Bureau of Consumer Protection (Director) must evaluate the information provided by the VA and “in his or her discretion, determine whether acceptance of the referral is consistent with the Commission’s existing investigative, enforcement, and resource priorities. [read post]
13 Dec 2018, 8:49 am
The Bureau states that at the end of 2017, it had a number of pending redlining investigations as well as a number of pending investigations in other areas. [read post]
13 Dec 2018, 8:21 am
Ongoing Changes at the CFPB After a turbulent year at the Consumer Financial Protection Bureau (CFPB) that saw Richard Cordray abruptly resign as Director, Mick Mulvaney and Leandra English head to court to determine who was the rightful Acting Director, and significantly curtailed CFPB enforcement activity, the CFPB is poised for a less eventful 2019. [read post]
7 Dec 2018, 1:55 pm
Federal Bureau of Investigation (FBI) Attorney, Clarksburg, WV. [read post]
19 Nov 2018, 7:13 am
Attorney’s Office in Washington, D.C., and the Federal Bureau of Investigation (FBI). [read post]
31 Oct 2018, 2:20 pm
Hahn, Consumer Financial Protection Bureau, Colin T. [read post]
31 Oct 2018, 10:59 am
The Enforcement Bureau began its investigation after another licensee alleged that four of the five listed board members were not actually U.S. citizens. [read post]
30 Oct 2018, 3:46 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]
24 Oct 2018, 3:42 pm
The Secret Service has initiated a full scope criminal investigation that will leverage all available federal, state, and local resources to determine the source of the packages and identify those responsible. [read post]
19 Oct 2018, 11:42 am
The Office of the Director of National Intelligence, Federal Bureau of Investigation, Department of Homeland Security and other relevant Intelligence Community components continue to work closely together in order to develop the most up-to-date picture of the threat. [read post]
18 Oct 2018, 1:09 pm
This effort consisted largely of cobbling together existing components (e.g. sub-federal fusion centers) under the aegis of the Federal Bureau of Investigation (FBI) and, subsequently, the Department of Homeland Security (DHS). [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
16 Oct 2018, 3:55 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
