Search for: "Director Federal Bureau of Investigation"
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19 Jan 2022, 10:09 am
(v) Within 90 days of the date of this memorandum, the National Manager shall, in coordination with the Director of National Intelligence, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, and the heads of appropriate elements of the Department of Defense, develop a framework to coordinate and collaborate on cybersecurity and… [read post]
18 Jan 2018, 5:49 am
In John Doe, the recipient of a CFPB non-self-executing civil investigative demand sought to challenge the constitutionality of the Bureau’s structure without objecting to any regulatory measure taken by the Bureau or identifying other regulatory burdens to which it objected. [read post]
23 Dec 2014, 12:37 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office, and Richard Weber, Chief, IRS-Criminal Investigation. [read post]
2 Mar 2014, 9:36 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
27 Jun 2013, 5:17 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
13 Jun 2009, 11:36 am
" The Republicans will say that you should have cut taxes and simplified the tax system to stimulate the economy and reduce the incentive for criminals to commit fraud.According to the Wall Street Journal:The Federal Bureau of Investigation is braced for a potential crime wave involving fraud and corruption related to bank bailout money and the economic stimulus package, FBI director Robert Mueller warned Tuesday. [read post]
16 Apr 2018, 11:28 am
Under the leadership of purported Acting Director Mick Mulvaney, the CFPB has curtailed investigative and enforcement activities, which states could take as a cue to step in. [read post]
4 Dec 2020, 5:34 am
It is likely that the CFPB, under a new Director appointed by Joe Biden, will be receptive to greater cooperation with the FTC. [read post]
12 Jan 2021, 10:36 am
Former FBI Director James Comey tweeted, “That’s it? [read post]
27 Jun 2011, 1:37 pm
Fedarcyk, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office. [read post]
30 Sep 2020, 11:23 am
The station followed up with numerous filings at the FCC, including a submission to the Commission’s Office of Managing Director seeking reconsideration of the NAL, but the filings failed to properly respond to the Enforcement Bureau, as directed in the NAL. [read post]
30 May 2017, 2:05 pm
Within 90 days of the Order, the Secretaries of State and Homeland Security and the Federal Bureau of Investigation Director are to issue a potentially classified report on ‘‘cybersecurity risks facing the defense industrial base, including its supply chain, and United States military platforms, systems, networks, and capabilities,’’ including recommendations to mitigate these risks. [read post]
29 Jul 2011, 6:00 am
She also works with plan fiduciaries, plan sponsors, insurers, administrators, brokers and advisors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or known benefit administration claims, breaches of fiduciary duty, privacy and data security breach, vendor disputes and other disputes arising in relation to… [read post]
21 Jul 2022, 6:02 am
“By keeping Corrigan from competing to sell gasoline and diesel to consumers in [Michigan and Ohio], the agreement not to compete harmed customers who otherwise could benefit from this competition,” said Holly Vedova, the FTC’s Director of the Bureau of Competition, in a press release announcing the action. [read post]
18 Jul 2011, 7:00 am
Cuomo Administration Announces New Cigarette Tax Enforcement Efforts Joint efforts of Department of Taxation and Finance, State Police, and federal Bureau of Alcohol, Tobacco, Firearms and Explosives yielding immediate results On Friday, Governor Andrew M. [read post]
29 Sep 2014, 5:52 am
He was at risk, because if people start asking questions and reports start being made and the gentlemen with the TBI [Tennessee Bureau of Investigation] get involved, that’s not good for him, that is not good for the Defendant. [read post]
25 Mar 2021, 7:22 am
Richard Blumenthal, for instance, expressed frustration with the director’s comments. [read post]
19 Sep 2012, 6:50 am
Li Qing, Deputy Director, National Development and Reform Commission (“NDRC”) Price Supervision and Anti-Monopoly Bureau, and Ms. [read post]
30 Aug 2022, 5:01 am
As SEC Chair Gary Gensler explained earlier this year, “Other government entities, such as the Federal Bureau of Investigation and CISA, captain Team Cyber, but the SEC has a role to play as well. [read post]
27 Jul 2009, 5:18 am
"Stamping out grant fraud and other types of schemes that take advantage of consumers in dire financial shape continues to be one of the Federal Trade Commission's highest priorities," said David Vladeck, Director of the Bureau of Consumer Protection. [read post]
