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5 Oct 2017, 8:13 am
Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation.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]
9 Mar 2007, 6:55 am
Mueller III, the director of the Federal Bureau of Investigation, called a news conference today to accept responsibility for the lapses, and to pledge his best efforts to see that they are not repeated. [read post]
4 Dec 2016, 2:48 pm
Asked why the process took so long compared with other agreements, Nathan Arnold, Director for Media Affairs at the State Department's Bureau of Educational and Cultural Affairs, declined to comment. [read post]
15 Apr 2019, 12:51 pm
” Last summer, in testimony before Congress, Andrew Smith, the Director of the FTC’s Bureau of Consumer Protection, discussed the FTC’s continued focus on payment processors. [read post]
9 Feb 2023, 9:05 pm
In a Center for American Progress report, Jill Rosenthal, director at American Progress, and Marquisha Johns, associate director at American Progress, examined the role that the U.S. [read post]
19 Jun 2023, 7:14 am
Torres on Tuesday found that the banking directors’ request to disqualify the law firm for using documents from its regulator that they mistakenly disclosed during discovery was moot since the judge found that the banking examination privilege asserted by the regulator — the Office of the Comptroller of the Currency, an independent bureau of the U.S. [read post]
1 Jan 2021, 12:30 pm
The bureau forbade these grandmothers from teaching and giving advice because they are not state-licensed funeral directors. [read post]
6 Dec 2021, 4:49 am
As alleged in the complaint, in April 2018, the Federal Bureau of Investigation raided Cohen’s law office, residence, and hotel room as part of a criminal investigation pending in the United States District Court for the Southern District of New York (the “SDNY”). [read post]
10 May 2018, 3:33 pm
Zaslavskiy was arrested by the Federal Bureau of Investigation (FBI) and his assets were frozen by the SEC. [read post]
17 Sep 2019, 7:58 pm
The Consumer Financial Protection Bureau began investigating the Seila Law for potential violations of federal telemarketing regulations. [read post]
31 May 2017, 10:44 am
Enlarge (credit: Getty Images | Sergey Balakhnichev) Five Democratic senators today asked the Federal Bureau of Investigation (FBI) to find out who was behind attacks on the Federal Communications Commission's public commenting system. [read post]
4 Apr 2014, 7:53 am
This case was investigated by the Federal Bureau of Investigation. [read post]
14 Jan 2015, 4:00 am
Prior to that, she was the Assistant Director of Federal Affairs for Vanderbilt University, and the energy and environmental aide to Rep. [read post]
18 May 2017, 5:02 pm
director, James B. [read post]
26 May 2015, 8:42 am
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the Federal Bureau of Investigation (“FBI”), Christy Romero, and Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”) announced the charges. [read post]
28 Jan 2009, 6:26 am
That administration policy resulted in a dramatic plunge in FBI criminal investigations and referrals for prosecution. [read post]
12 Jan 2015, 10:09 am
Lacewell was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
18 Oct 2022, 8:56 am
Kohn, the Chairman of the Board of the National Whistleblower Center (NWC) sat alongside Samantha Feinstein, Staff Attorney and the Director of the International Program at Government Accountability Project (GAP), Stephen Croley, the Bureau of Naval Personnel’s Inspector General, and Kenneth Sharpless, Whistleblower Protection Coordinator at the Department of Defense (DoD) Office of the Inspector General. [read post]
23 May 2011, 11:05 pm
Its harder for small businesses to absorb workers compensation losses, says Scott Doellinger, national director of workers compensation-insurance programs for the National Federation of Independent Business in Washington, DC To that end, the lobbying group is hosting a free webinar on the subject May 25 starting at noon EST. [read post]
12 Sep 2019, 9:05 pm
” American Farm Bureau Federation President Zippy Duvall praised the change, claiming that the previous rule “made conservation more difficult and created huge liabilities for farmers. [read post]
