Search for: "Federal Bureau Investigation"
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20 Jul 2008, 1:13 pm
In a typical criminal case, investigators look for matches to a specific profile. [read post]
8 May 2024, 2:26 pm
FEDERAL EFFORTS TO ADDRESS RETIREMENT FUNDING PROBLEMS. [read post]
9 Feb 2015, 7:10 pm
ABIL proposed the creation of a single administrative tribunal to hear appeals from decisions and adjudications by all federal immigration agencies, thereby consolidating the work of multiple federal appellate panels and reducing the complexity and inconsistency of precedent and non-precedent immigration law decisions. [read post]
13 Nov 2016, 5:46 pm
I would also expect that a Republican effort to reform the Dodd-Frank Act would also take aim at the Consumer Finance Protection Bureau, which the Dodd-Frank Act created. [read post]
3 Jan 2011, 12:20 am
Though such complaints will not automatically lead to agency action, “the Enforcement Bureau will examine trends or patterns in complaints to identify potential targets for investigation and enforcement action. [read post]
30 Jun 2015, 10:53 am
Bureau of Labor Statistics (BLS). [read post]
28 Jul 2015, 8:05 am
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]
9 Aug 2016, 9:13 am
Heart of Texas itself has a troubled relationship with the Better Business Bureau, who rated it a D+ after receiving six complaints over the last few years. [read post]
2 Nov 2011, 7:46 am
The chief investigator for the office, Spencer Mann, said Mr. [read post]
21 May 2010, 4:38 am
This authority permits the Board to write standards for, inspect, investigate, and bring disciplinary actions arising out of, any audit of a registered broker or dealer. [read post]
22 Jun 2021, 7:42 am
“Investigative and analytics personnel at the CIA, the NSA, and NCTC are allowed to query unminimized Section 702 information if the queries are reasonably likely to return foreign-intelligence information,” as the court describes the procedures. [read post]
13 Nov 2017, 5:30 am
Additional Information Successful completion of a background investigation is required for interning at Brookings. [read post]
16 May 2017, 6:28 pm
Louis Freeh, who left the federal bench to run the FBI during the Clinton Administration, was (if memory serves) often referred to as “Judge Freeh” during his tenure there, and as Steve points out in his second post, has kept and used the title after returning to a law practice focused on security consulting and internal investigations at a small firm he started with former CIA General Counsel and retired federal district judge Stanley Sporkin. [read post]
7 Feb 2017, 5:48 pm
I know something about domestic terrorism investigations. [read post]
26 Jun 2010, 9:23 am
Julie Saulnier, Deputy Chief, Consumer Policy Division, Consumer & Governmental Affairs Bureau, Federal Communications Commission The FCC has authority over common carriers. [read post]
11 Jul 2010, 8:33 pm
Click Here Federal appeals panel denies government bid to reinstate drilling ban. [read post]
3 Feb 2020, 8:21 am
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]
3 Nov 2021, 10:26 am
Six Unknown Named Agents of Federal Bureau of Narcotics are disfavored and have been construed narrowly for years. [read post]
6 Nov 2014, 4:49 pm
Stamer available including: IRS Raises Health FSA Contribution Limit For 2015 IRS Guidance Raises Concerns For Many Employers Offering “Skinny” & Other Limited Coverage Health Plans Supreme Court Delays Deciding Availabilities of ACA Subsidies For Coverage Purchased On Federal Exchange HHS Delays Enforceme [read post]
27 Mar 2021, 1:19 pm
Representatives from every naval shipyard, as well as the Bureau of Ships, and Commander Simpson, were present. [read post]
