Search for: "Director Federal Bureau of Investigation"
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29 Mar 2016, 5:14 pm
Teresa Ficaretta served for 28 years with the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the last two of those as deputy assistant director of enforcement programs and services. [read post]
28 Sep 2011, 11:09 am
Judge Pitman has received commendations from the Federal Bureau of Investigations, the United States Secret Service, the Department of State, the Bureau of Diplomatic Security, the Drug Enforcement Administration, the Executive Office for United States Attorneys, and the Federal Deposit Insurance Corporation. [read post]
14 Jul 2016, 10:07 am
Kamenshine – Ombudsman, Consumer Finance Protection Bureau; Jonathan T. [read post]
4 Apr 2023, 8:28 am
Attorney’s Office for the Southern District of New York, which announced a parallel criminal investigation today, and the Federal Bureau of Investigation. [read post]
2 Jun 2023, 2:14 pm
Tech Co., Ltd. have terminated their $230 million purchase agreement, Federal Trade Commission Bureau of Competition Director Holly Vedova issued this statement: “I am pleased that Boston Scientific and M.I. [read post]
22 Nov 2021, 12:27 pm
” Director Ficklin then outlined the Bureau’s fair lending priorities: Redlining. [read post]
9 Jan 2024, 6:47 am
” “The claimant, Joseph Zappia, alleged that Myovant and its directors violated US federal securities laws by filing a false and misleading proxy statement to solicit shareholder approval for the merger. [read post]
3 Mar 2016, 7:49 am
The CFPB also places primary responsibility for compliance with the Consent Order on Dwolla’s board of directors. [read post]
18 Jun 2015, 12:46 pm
The Bureau also found that medical debt can overly penalize consumer credit scores. [read post]
2 Aug 2016, 4:45 am
Specifically, PPD-41 assigns lead response roles for: Investigation/Information Sharing: The Department of Justice, acting through the Federal Bureau of Investigation and the National Cyber Investigative Joint Task Force, will lead the “threat response activities,” which include investigative activity, providing attribution, linking related incidents, identifying threat pursuit and disruption opportunities, and facilitating… [read post]
29 Sep 2016, 11:24 am
Ceresney, Director of the SEC Enforcement Division. [read post]
6 Aug 2021, 11:02 am
Suspicion that Giuliani had inside knowledge of the investigation into Clinton increased after his statements to the media and then-FBI director James Comey’s announcement that the bureau was reopening an investigation into Clinton’s use of private email servers with classified information. [read post]
5 Nov 2016, 2:22 pm
Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation, Thomas P. [read post]
3 Jan 2016, 9:50 pm
The position reports to the Director of the US Program. [read post]
Federal Court of Appeal’s Decision in Mohr Provides Guidance Under Section 48 of the Competition Act
25 Aug 2022, 12:37 pm
To the extent that the Competition Bureau has investigated restrictions imposed by professional sports leagues, it has tended to do so pursuant to the Competition Act’s abuse of dominance provision rather than as a potential offence under section 48. [read post]
2 Dec 2007, 10:39 pm
BusinessWeek's investigation of the fast-expanding ­medical-finance field has uncovered hazards, however. [read post]
31 Mar 2022, 10:51 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]
12 Aug 2022, 11:23 am
According to CFPB Director Rohit Chopra, while digital marketing providers may be furnishing space for ads, these firms also are offering many other features that go well beyond the exemption. [read post]
10 Jun 2008, 8:43 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
22 Feb 2008, 12:55 am
John McCain From the Federal Election Commission Chairman David Mason (PDF 90.1 KB)Letter Responds to Presidential Candidate John McCain's Letter to the FEC Advising That He is Withdrawing From the Presidential Primary Matching Payment Program02/21/2008
Letter to the Director of the Office of Management and Budget Jim Nussle From Senate Appropriations Chair Robert Byrd (PDF 734 KB)Letter Criticizes the Bush Administration's Decision to Delay Funding for Expanding… [read post]
