Search for: "Director Federal Bureau of Investigation" Results 1041 - 1060 of 2,411
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28 Jul 2017, 6:20 am by Jim Sedor
Kaspersky has strongly denied coordinating with the Russian government and has offered to cooperate with federal investigators. [read post]
27 Jul 2017, 8:15 am by Mark Astarita
Department of Justice 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]
26 Jul 2017, 9:17 am by Quinta Jurecic
Ivanna Klympush-Tsintsadze, Deputy Prime Minister of Ukraine for European and Euro-Atlantic IntegrationArndt Freytag von Loringhoven, Assistant Secretary-General for Intelligence and Security, NATOPiotr Wilczek, Ambassador of Poland to the United StatesPeter Wittig, Ambassador of Germany to the United States Moderator: Gordon Corera, Security Correspondent, BBC   War by Other MeansJeff Greene, Senior Director, Global Government Affairs and Policy, SymantecBob Griffin, CEO,… [read post]
24 Jul 2017, 2:11 pm by Matthew Kahn
This position will report to the director of national security and justice policy. [read post]
24 Jul 2017, 1:13 pm by Cynthia Marcotte Stamer
Stamer supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with general corporate, business, contracting and other business; as well as all aspects of human resources and workforce 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,… [read post]
20 Jul 2017, 11:00 am by Jane Chong
According to Philip Bobbitt, in bribery terms, Trump "came perilously close to violating the constitution" during his private January dinner with then-FBI director James Comey when he asked if Comey wanted to keep his job and then “raised the subject of Comey terminating the Russia investigation. [read post]
20 Jul 2017, 5:17 am by Benjamin Wittes
” This frustration seems to be long-running: Trump made a similar point on Twitter last month, writing, “I am being investigated for firing the FBI Director by the man who told me to fire the FBI Director! [read post]
20 Jul 2017, 4:34 am 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]
The Securities and Exchange Commission today barred a New York-based attorney from appearing or practicing before it and acting as an officer or director of a public company after finding that he made false and misleading statements in corporate filings. The SEC’s order finds that David Lubin committed fraud while serving as a director and corporate counsel of Entertainment Art, a public company in which Lubin also was a large shareholder.  Lubin negotiated the sale of all of the outstanding stock of Entertainment Art, including both restricted and previously registered shares that were purportedly “free trading,” to an acquaintance interested in purchasing shell companies.  Absent a valid exemption, common ownership of all of the shares of a public company would require the owner to register the shares for resale to the public.  According to the SEC’s order, Lubin fraudulently misrepresented in Entertainment Art’s corporate filings that the purportedly free-trading shares had not been purchased by the acquaintance.  This left the false impression that those shares remained immediately available for public resale.  During the next two years and until he left the company, Lubin drafted and signed SEC filings that continued to lie about the true ownership of the company’s stock. According to the SEC’s order, soon after the company was renamed Biozoom, more than 14 million shares were resold to the public in an illegal unregistered distribution for illicit proceeds of $34 million.  The SEC froze assets from the unregistered sales in 2013. “As the SEC's order notes, Lubin drafted and signed misleading public filings and masked the true ownership and restricted nature of a significant portion of the company’s stock,” said Antonia Chion, Associate Director in the SEC’s Enforcement Division.  “Lubin’s deception led to many of these same shares being illegally resold to the general public by others a few years later.” The U.S. Attorney’s Office for the Southern District of Florida today announced criminal charges aga
19 Jul 2017, 3:11 pm by Mark Astarita
  The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
17 Jul 2017, 9:32 am by Matthew Kahn
  In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
14 Jul 2017, 6:00 am by Andrew Kent
A Pennsylvania Republican, Senator Richard Schweiker, in May 1973 introduced the "Independent Federal Bureau of Investigation Act" that paralleled Jackson's approach to the director's tenure in office. [read post]
10 Jul 2017, 12:31 pm by Matthew Kahn
  In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
7 Jul 2017, 2:44 pm by Cynthia Marcotte Stamer
Employers or others wishing to share input on the proposed rules should submit their comments by this deadline in the Federal e-Rulemaking Portal here. [read post]
7 Jul 2017, 1:57 pm by Cynthia Marcotte Stamer
 Filed under: compliance, Corporate Compliance, Employment, HR, Human Resources, Internal Investigations, occupational safety, OSHA, Uncategorized [read post]
6 Jul 2017, 9:30 pm by Sarah Madigan
In an analysis for The Pew Charitable Trusts, Director of Food Safety for Pew Sandra Eskin argues that federal laws regulating meat safety—like the 1906 Federal Meat Inspection Act—are “outdated. [read post]
27 Jun 2017, 10:24 am by Matthew Kahn
Panel I (Joint Statement for the Record) Stuart Evans, Deputy Assistant Attorney General for Intelligence, National Security Division, Department of Justice Carl Ghattas, Executive Assistant Director, National Security Branch, Federal Bureau of Investigation Bradley Booker, Acting General Counsel, Office of the Director of National Intelligence Paul Morris, Deputy General Counsel for Operations, National Security Agency Panel II Matthew Olsen, President… [read post]
26 Jun 2017, 9:27 am by Matthew Kahn
This position will report to the director of national security and justice policy. [read post]
22 Jun 2017, 12:57 pm by Cynthia Marcotte Stamer
  Obviously, plans and their sponsors, insurers and fiduciaries can expect to pay additional plan expenses necessary to pay wrongfully denied benefits and other expenditures these plan or its fiduciaries expend to investigate, defend and resolve claims or compliance audits, investigations, litigation or actions brought by the Departments, state insurance regulators with respect to state governments or insurers, or private litigation by participants or beneficiaries. [read post]
19 Jun 2017, 9:50 pm by Nives Dolšak
President Trump was—and still is—facing considerable pressure over the Russia investigation by both special counsel Robert Mueller and congressional committees, including testimony from the former Federal Bureau of Investigation Director James Comey. [read post]