Search for: "Director Federal Bureau of Investigation"
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15 Jul 2018, 8:00 am
Last year, although President Trump claimed that he removed Comey because the FBI was “in turmoil” and needed “somebody . . . competent” as director—not because of the ongoing Russia investigation—prior climate surveys showed that, whatever the real reason for Comey’s firing, the bureau was certainly not in turmoil. [read post]
13 Jul 2018, 12:23 pm
Tolowa Dee-ni’ Nation Executive Director, Smith River, C.A. [read post]
13 Jul 2018, 8:53 am
The best-case scenario for a criminal investigation of the president, he observed, would be that it would distract the president from more pressing duties. [read post]
12 Jul 2018, 12:50 pm
While the Task Force will be led by the DOJ, Bureau of Consumer Financial Protection, U.S. [read post]
9 Jul 2018, 9:21 pm
Ostroff was also the Director of the Bureau of Epidemiology and Acting Physician General for the Commonwealth of Pennsylvania and has consulted internationally on public health projects in South Asia and Latin America. [read post]
5 Jul 2018, 11:50 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]
29 Jun 2018, 1:15 pm
Federal Crimes with Mandatory Minimum Sentences Not every federal defendant who faces conviction on a federal charge must face the challenge of dealing with a congressional sentencing decision already made in his case. [read post]
28 Jun 2018, 2:48 pm
Federal Communications Commission, Kavanaugh outlined his view of this doctrine in a dissent from denial of rehearing en banc. [read post]
27 Jun 2018, 6:34 pm
R41 – study OPP Casino Bureau and the Nevada GCB Enforcement Division to determine an appropriate role for the DPU. [read post]
14 Jun 2018, 8:02 pm
This point will tend to get lost in the politics of competitive victimization, in which the Clinton forces want to blame their candidate’s ultimate electoral defeat on the bureau and the president wants to ascribe to federal law enforcement a “deep state” conspiracy to conduct a “WITCH HUNT! [read post]
14 Jun 2018, 5:23 pm
On February 7, however, the Consumer Financial Protection Bureau raised questions about the enduring strength of the consumer financial laws in its third Request for Information under Acting Director Mick Mulvaney. [read post]
14 Jun 2018, 5:23 pm
On February 7, however, the Consumer Financial Protection Bureau raised questions about the enduring strength of the consumer financial laws in its third Request for Information under Acting Director Mick Mulvaney. [read post]
14 Jun 2018, 8:50 am
Although the report being sent to Congress on Thursday doesn’t deal with the origins of the probe into Russia meddling in the 2016 U.S. election and possible collusion with those around President Donald Trump, the president and his Republican allies in Congress were primed to seize on it as evidence of poor judgment and anti-Trump bias within the Federal Bureau of Investigation and the Justice Department. [read post]
13 Jun 2018, 11:11 am
A U.S. official said anonymously that the Navy and FBI were investigating the attack, while Sen. [read post]
12 Jun 2018, 4:26 pm
Via EveryCRSReport – FBI Director Nominations, 1973-2017, May 29, 2018: “The Director of the Federal Bureau of Investigation (FBI) is appointed by the President by and with the advice and consent of the Senate. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
7 Jun 2018, 1:25 pm
In his veto message, Governor Brown said he was “not prepared to take the far-reaching step proposed by this bill” and that this sort of blanket ban on mandatory arbitration “has been consistently struck down in other states as violating the Federal Arbitration Act” (FAA). [read post]
3 Jun 2018, 2:18 pm
There exists no federal jurisdictional preemption. [read post]
2 Jun 2018, 12:49 pm
Circuit construed the meaning of a ‘demonstrated, specific need’ over the course of two decades,” and that while “the first requirement is essentially the equivalent of Federal Rule of Criminal Procedure 17(c) .... [read post]
29 May 2018, 4:30 am
Student loan complaint will therefore not be investigated by the bureau’s enforcement division. [read post]
