Search for: "Director Federal Bureau of Investigation"
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27 Mar 2018, 12:20 pm
In a statement issued on March 26, FTC Consumer Protection Bureau Acting Director Tom Pahl said that the FTC "takes very seriously recent press reports raising substantial concerns about the privacy practices of Facebook. [read post]
23 Mar 2018, 8:09 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]
23 Mar 2018, 8:04 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]
20 Mar 2018, 1:16 pm
Massachusetts Attorney General Maura Healey announced an investigation into the matter, followed by the New York attorney general. [read post]
19 Mar 2018, 4:48 am
McCabe was (almost) a 21-year veteran of the Bureau, and was to have retired just two days later. [read post]
18 Mar 2018, 10:06 am
“This joint Technical Alert (TA) is the result of analytic efforts between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI). [read post]
17 Mar 2018, 7:51 am
After investigating McCabe, Horowitz’s office provided a report on McCabe’s conduct to the FBI’s Office of Professional Responsibility (OPR), which investigates allegations of misconduct against bureau employees. [read post]
15 Mar 2018, 10:12 am
The recommendation forces Attorney General Jeff Sessions to decide whether to fire the former deputy director a mere three days before the bureau expects him to retire. [read post]
12 Mar 2018, 12:42 am
I fully support Chairman Clayton and Commission staff in their efforts to conduct a comprehensive investigation to understand the full scope of the intrusion and how to better manage cybersecurity risks related to the SEC’s operations. [read post]
11 Mar 2018, 6:42 am
Nevertheless, MuckRock reporter Nathanael King made a valiant effort to find out whatever he could about these investigations in Texas, a state once described by the Dallas Voice as the “Prison Rape Capital of the U.S. [read post]
7 Mar 2018, 5:00 am
There is the eventual takedown: an arrest, followed by an appearance in federal district court. [read post]
1 Mar 2018, 10:45 am
The FTC and state attorneys general have long used consumer complaints to identify victims and potential targets for investigations, and Mick Mulvaney, President Trump’s appointee as CFPB Acting Director has indicated that the CFPB will continue to use complaints in setting its priorities. [read post]
28 Feb 2018, 4:50 pm
Disgruntled investors can use lack of compliance to bring a claim for rescission (i.e. receive their money back) against the issuer and its officers, directors, and owners personally. [read post]
24 Feb 2018, 5:27 pm
Although the FBI first applied for a FISA warrant against Page in October 2016, the Demo contends that the bureau was concerned well before about Page’s contacts with Russians. [read post]
24 Feb 2018, 12:00 am
Plaintiffs argued the court should infer that causes of the CFPB and Federal Reserve Board investigations existed at the time the Proxy was issued and should have been disclosed. [read post]
15 Feb 2018, 10:11 am
The new RFI represents the fourth in a series of RFIs announced by Mick Mulvaney, President Trump’s designee as Acting Director. [read post]
12 Feb 2018, 9:33 am
On Feb. 22, 2017, James Rybicki, then-Director [read post]
8 Feb 2018, 6:04 am
The new RFI represents the third in a series of RFIs announced by Mick Mulvaney, President Trump’s designee as Acting Director. [read post]
6 Feb 2018, 12:04 pm
ICYMI: Yesterday on Lawfare Nora Ellingsen, Quinta Jurecic, Sabrina McCubbin, Shannon Togawa Mercer and Benjamin Wittes wrote that more than 100 pages of declassified internal FBI communications reveal the bureau’s real reaction to former director Comey’s firing. [read post]
5 Feb 2018, 1:53 pm
And anyone who says he wants to cover up for the FBI should remember that he led investigations into the bureau over the strenuous objections of Republican colleagues. [read post]
