Search for: "Director Federal Bureau of Investigation"
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5 May 2009, 4:09 am
The Federal Bureau of Investigation is currently investigating more than 2,100 mortgage fraud cases, up almost 400 percent from five years ago. [read post]
4 Jan 2010, 1:04 pm
Blount with the blog faculty From the White House: The White House Office of the Press Secretary For Immediate Release December 29, 2009 Presidential Memorandum – Watchlisting Procedures MEMORANDUM FOR THE SECRETARY OF STATE THE SECRETARY OF DEFENSE THE ATTORNEY GENERAL THE SECRETARY OF HOMELAND SECURITY THE DIRECTOR OF NATIONAL INTELLIGENCE THE DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION… [read post]
23 Jan 2016, 8:00 am
DiNapoli, New York State Comptroller, Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI) announced the indictment of Michael J. [read post]
10 Feb 2022, 6:30 am
Consumer Financial Protection Bureau, for example, the firm Seila Law received an investigative demand from the CFPB and, in objecting to that demand, challenged the constitutionality of the CFPB’s structure. [read post]
9 Jul 2016, 8:30 am
Executive Director of Baychester Youth Council indicted for allegedly stealing more than $100,000 from federal grant moniesN.B. [read post]
19 Apr 2014, 5:16 pm
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. 4. [read post]
27 Mar 2020, 12:30 pm
That violates the Federal Advisory Committee Act. [read post]
14 Jan 2021, 4:34 am
Although the Legislature has empowered the Commissioner, the Director, “and their authorized representatives” to investigate potential violations of the WHL, the Legislature limited the first prong of the good-faith defense to determinations issued by the Commissioner and the Director themselves. [read post]
15 Jan 2014, 6:19 am
Restore Our Privacy Act (S.1168, Sanders) Makes numerous changes to the Foreign Intelligence Surveillance Act, including requiring Director of the Federal Bureau of Investigation (FBI) to apply for an order requiring the production of any tangible things only: (1) for an investigation to obtain foreign intelligence information not concerning a U.S. person; or (2) for an investigation concerning international terrorism. [read post]
23 Jul 2024, 7:36 am
Gilbert should have stepped in and stopped this unprecedented, relentless, and over-the-top harassment campaign that he and others at eBay orchestrated to try and protect their company's reputation," said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation Boston Division. [read post]
29 Apr 2013, 11:42 am
Attorney General Dick Thornburgh contended that the findings last year of former Federal Bureau of Investigation Director Louis Freeh were factually wrong, speculative and "fundamentally flawed." [read post]
11 Aug 2011, 12:48 pm
The Federal Bureau of Investigation is planning to test agents about their understanding of the bureau’s surveillance guidelines, a move coming more than a year after the Justice Department discovered widespread cheating on the exam. [read post]
19 Nov 2010, 6:25 am
By Brian Lynch The Federal Bureau of Investigations is lobbying to expand a wiretap law to make it easier to wiretap Internet users. [read post]
9 Oct 2019, 7:21 am
(credit: Bloomberg via Getty Images) In an October 2018 ruling unsealed and posted on October 8, 2019 by the Office of the Director of Intelligence, the United States Foreign Intelligence Surveillance Court (FISC) found that the employees of the Federal Bureau of Investigation had inappropriately used data collected under Section 702 of the Foreign Intelligence Surveillance Act (FISA). [read post]
20 Dec 2012, 4:30 am
Vladeck, director of the Bureau of Consumer Protection at the FTC, indicating the agency’s intent to make recommendations to Congress about whether increased monitoring of the industry is necessary. [read post]
16 Aug 2017, 12:35 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, the Financial Industry Regulatory Authority, and the Options Regulatory Surveillance 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]
14 May 2020, 8:35 am
Over the past several years, we’ve tracked similar morale concerns inside the Federal Bureau of Investigation (FBI) using the results of an annual “climate survey” it administers to all of its employees. [read post]
13 Oct 2016, 9:01 am
A STRATEGIC APPROACH TO MOVING FORWARD Thus far, the Federal Bureau of Investigation has been the public face of the government’s engagement in the going dark debate. [read post]
23 Apr 2008, 5:53 am
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" 'It's an incredibly volatile mix,' said Mark Pitcavage, director of investigative research for the Anti- Defamation League, who has studied prison gangs and extremist groups. 'You can have people killed, literally, over nothing.' Racist comments, he added, would be considered among inmates as 'a definite provocation.' A 2001 report by Bureau of Prisons researchers studied at least two dozen active gangs in… [read post]
27 Apr 2012, 4:52 am
The outside contractor contacted the applicant and an ATF investigator was assigned to do a background check on her. [read post]
