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10 Jul 2017, 12:31 pm by Matthew Kahn
  In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
14 Jun 2021, 9:59 am by Ajay Sarma, Christiana Wayne
The subcommittee will hear testimony from Erica Barks-Ruggles, senior bureau official in the State Department's Bureau of International Organizations Affairs, and Jonathan Fritz, deputy assistant secretary of state for China, Mongolia and Taiwan coordination. [read post]
25 Dec 2019, 9:06 pm by Series of Essays
December 9, 2019 | Allie Gottlieb Speaking at the University of Pennsylvania Law School in November, Richard Cordray, the first Director of the Consumer Financial Protection Bureau, argued that a certain amount of regulation is needed for businesses to prosper in today’s society. [read post]
18 Feb 2022, 11:10 am by gabrielagendreau
Department of the Interior, Bureau of Indian Affairs Deputy Superintendent – Trust Services. [read post]
12 Jul 2016, 8:12 am by AWoog
So the state government, county jails, the federal government often for immigration contracts, other states... [read post]
5 Oct 2023, 9:35 am by Daniel J. Gilman
Khan was sworn in as chair of the Federal Trade Commission (FTC) on June 15, 2021. [read post]
3 Feb 2023, 5:01 am by Justin Sherman
After months of investigating Chinese state-owned telecom China Telecom, the Federal Communications Commission in 2021 reached a similar conclusion: that it needed to completely bar China Telecom from providing telecommunications services in the United States. [read post]
We’re glad the President’s commission recommended that the Justice Department, the Federal Trade Commission, the Consumer Financial Protection Bureau, and the Equal Employment Opportunity Commission take proactive steps to make sure this sort of big data discrimination doesn’t become common. [read post]
11 Mar 2022, 11:36 am by gabrielagendreau
NAP handles cases and matters in several jurisdictions involving federal Indian law and tribal law issues, including representation of low-income individuals in Pueblo and tribal courts and other forums, which may include family law, consumer law, and criminal law matters. [read post]
23 Jan 2017, 2:47 pm by Cynthia Marcotte Stamer
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]
2 Aug 2017, 4:23 pm by Cynthia Marcotte Stamer
  Immigrant households arriving through the points system are not eligible for federal means tested benefits for a period of 5 years. [read post]
3 Nov 2022, 5:12 am by Emma Snell
Her directive follows a high-level review this year that uncovered hundreds of complaints about sexual misconduct by Bureau of Prisons employees over the past five years, but only 45 federal prosecutions during that same period. [read post]
19 Feb 2024, 9:01 pm by renholding
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
23 Apr 2014, 8:50 am by John Elwood
§ 1519) on knowingly altering or destroying any “record, document, or tangible object” with the intent to impede an investigation. [read post]
7 Jul 2024, 9:05 pm by Eric W. Orts
Under the Court’s new immunity doctrines, it is possible that members of the Internal Revenue Service, the Federal Bureau of Investigation, and other federal agencies could become the President’s henchmen rather than officers of the law. [read post]
5 Jan 2020, 2:52 pm by Kevin LaCroix
In 2019, 158 of the 404 federal court securities class action lawsuit filings were merger objection lawsuits, representing about 39% of all federal court securities suit filings during the year. [read post]
5 Jan 2020, 2:52 pm by Kevin LaCroix
In 2019, 158 of the 404 federal court securities class action lawsuit filings were merger objection lawsuits, representing about 39% of all federal court securities suit filings during the year. [read post]
14 Jan 2009, 3:52 pm by Troy P. Burleson
But, the majority of DWI investigations and arrests are videotaped. [read post]