Search for: "Director Federal Bureau of Investigation"
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4 May 2018, 11:57 am
Federated Indians of Graton Rancheria Executive Director of Governmental Operations, Rohnert Park, C.A. [read post]
3 May 2018, 1:50 pm
Under several federal statutes, such as 50 U.S.C. [read post]
2 May 2018, 11:16 am
On April 15, the Commerce Department’s Bureau of Industry and Security (BIS) issued a denial order prohibiting ZTE from purchasing U.S. exports for a period of seven years, after the bureau found that ZTE had breached a March 2017 settlement agreement. [read post]
30 Apr 2018, 1:08 pm
“I am reluctant to write a memoir and would rather write about leadership,” my friend Jim Comey told me in an email on June 16, 2017, about five weeks after Donald Trump fired him as Director of the Federal Bureau of Investigation. [read post]
27 Apr 2018, 8:49 am
But nearly four years after it began, the operation quietly fell apart last year amid conflicts between local and federal investigators who had little to show for their work together, according to a Los Angeles Times investigation. [read post]
20 Apr 2018, 11:01 am
He has also put the Bureau’s investigation into the Equifax, Inc., data breach, in which millions of consumers’ personal information was hacked, on hold. [read post]
18 Apr 2018, 2:42 pm
The government argued in court—and then-FBI Director James Comey testified to Congress—that Apple’s assistance was necessary because the FBI, despite really trying, had no other way to get into the phone. [read post]
18 Apr 2018, 11:55 am
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
17 Apr 2018, 11:43 am
The president’s lawyers submitted the request to determine which of the documents seized by the bureau might be privileged between Trump and Cohen. [read post]
16 Apr 2018, 11:28 am
Under the leadership of purported Acting Director Mick Mulvaney, the CFPB has curtailed investigative and enforcement activities, which states could take as a cue to step in. [read post]
16 Apr 2018, 10:38 am
The NLRB conducts hundreds of workplace elections and investigates thousands of unfair labor practice charges each year. [read post]
12 Apr 2018, 7:42 pm
Federal investigated and enforced by WHD includes the following general rules as well as applicable special rules for tipped employees: Covered non-exempt workers generally are entitled to a federal minimum wage of not less than $7.25 per hour; The 1996 Amendments to the FLSA allow employers to pay a youth minimum wage of not less than $4.25 an hour to employees who are under 20 years of age during the first 90 consecutive calendar days after initial… [read post]
12 Apr 2018, 7:01 pm
Similar state or local laws often also impose higher minimum wage, compensable hour, break and other requirements than federal law requires. [read post]
10 Apr 2018, 6:15 pm
Mueller III, a former Director of the Federal Bureau of Investigation, as Special Counsel pursuant to the authority set out in 28 CFR 600. [read post]
10 Apr 2018, 9:14 am
They include the following: RFI on CFPB Civil Investigative Demands and Associated Processes—The CFPB seeks comments “to assist the Bureau in assessing potential changes that can be implemented to the Bureau’s Civil Investigative Demand (CID) processes, consistent with law, to consider whether any changes to the processes would be appropriate. [read post]
9 Apr 2018, 9:30 pm
Consumer Financial Protection Bureau arose from charges of wrongdoing the CFPB brought against mortgage lender PHH Corporation. [read post]
8 Apr 2018, 10:01 am
The indictment alleges that TNYC submitted over $2 million in false and fraudulent claims for group and individual substance abuse counseling services and was paid more than $1.8 million based on these bills.This case was investigated by the Federal Bureau of Investigation and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Apr 2018, 10:01 am
The indictment alleges that TNYC submitted over $2 million in false and fraudulent claims for group and individual substance abuse counseling services and was paid more than $1.8 million based on these bills.This case was investigated by the Federal Bureau of Investigation and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
29 Mar 2018, 9:30 pm
Tom Pahl, Acting Director of the FTC’s Bureau of Consumer Protection said, “The FTC is firmly and fully committed to using all of its tools to protect the privacy of consumers. [read post]
28 Mar 2018, 11:17 am
FBI director Christopher Wray committed the bureau to expediting the production and dissemination of relevant documents to the House panel. [read post]
