Search for: "Director Federal Bureau of Investigation" Results 1021 - 1040 of 2,411
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6 Sep 2017, 9:41 am by Mark Astarita
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the New Jersey Bureau of Securities. [read post]
4 Sep 2017, 8:32 am
But according to a lawsuit the bank just settled in federal court in North Carolina, these statements were deceptive. [read post]
4 Sep 2017, 7:00 am by Nora Ellingsen
A later FBI investigation uncovered his plans to support ISIL. [read post]
31 Aug 2017, 11:37 am by Mark Astarita
Attorney's Office for the District of New Jersey, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.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]
28 Aug 2017, 5:36 am by Jane Chong, Benjamin Wittes
Some of the revelations about Trump’s behavior on this front have taken the form of credible but as-yet unverified allegations; most notably, former FBI Director James Comey testified under oath that Trump asked him to pledge his loyalty and also expressed the “hope” that the bureau drop its investigation into former national security adviser Michael Flynn. [read post]
21 Aug 2017, 9:40 pm by Cynthia Marcotte Stamer
  Her experience encompasses leading and supporting the development and defense of innovative new 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]
21 Aug 2017, 12:29 pm by Senior Editor
    Future State:  Keep it Simple and Transparent   Figure 2 provides a basic workflow for any healthcare system to investigate and adjudicate claims. [read post]
21 Aug 2017, 9:30 am by Matthew Kahn
This position will report to the director of national security and justice policy. [read post]
20 Aug 2017, 3:29 pm by Cynthia Marcotte Stamer
  Her experience encompasses leading and supporting the development and defense of innovative new 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]
18 Aug 2017, 11:30 am by Susan Hennessey, Benjamin Wittes
On our Foreign Policy feed, we explain how newly released employee survey data from the Federal Bureau of Investigation disproves the president's claim that former FBI Director James Comey had lost the confidence of the rank-and-file. [read post]
17 Aug 2017, 4:03 pm by Cynthia Marcotte Stamer
  Her experience encompasses leading and supporting the development and defense of innovative new 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]
16 Aug 2017, 12:35 pm by Mark Astarita
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, the Financial Industry Regulatory Authority, and the Options Regulatory Surveillance Authority.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]
14 Aug 2017, 12:07 pm by Matthew Kahn
This position will report to the director of national security and justice policy. [read post]
9 Aug 2017, 1:09 pm by Kristen Friend
He believed the FBI had issued a report about the matter and that he could locate a source within the bureau to confirm its existence. [read post]
7 Aug 2017, 8:35 am by Quinta Jurecic
This position will report to the director of national security and justice policy. [read post]
4 Aug 2017, 3:00 am by Christopher Tyner
Wray as Director of the Federal Bureau of Investigation earlier this week. [read post]
2 Aug 2017, 4:23 pm by Cynthia Marcotte Stamer
  Immigrant households arriving through the points system are not eligible for federal means tested benefits for a period of 5 years. [read post]
1 Aug 2017, 2:34 pm by Cynthia Marcotte Stamer
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]
31 Jul 2017, 9:50 am by Matthew Kahn
This position will report to the director of national security and justice policy. [read post]