Search for: "Director Federal Bureau of Investigation"
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10 May 2017, 5:26 am
A few longer, meandering thoughts from a few Twitter threads overnight....President Donald Trump fired Federal Bureau of Investigation ("FBI") Director James Comey last night. [read post]
9 May 2017, 6:54 pm
“We are suing four online lenders for collecting on debts that consumers did not legally owe,” said CFPB Director Richard Cordray. [read post]
9 May 2017, 6:31 pm
When appropriate, the CFPB opens investigations for potential enforcement actions. [read post]
9 May 2017, 5:58 pm
His dismissal, I believe, is a loss for the Bureau and the nation. [read post]
9 May 2017, 4:46 pm
Rosenstein describes Comey as having “supplant[ed] federal prosecutors and assume[d] command of the Justice Department,” declaring, “[T]he goal of a federal criminal investigation is not to announce our thoughts at a press conference. [read post]
9 May 2017, 3:56 pm
FBI Director James B. [read post]
5 May 2017, 6:35 am
Minnesota – Allegations Against Dai Thao Campaign Reveal Law’s ComplexityMinneapolis Star Tribune – Jessie Van Berkel and Eric Roper | Published: 5/2/2017 The Minnesota Bureau of Criminal Apprehension will investigate allegations of a failed bribery solicitation by St. [read post]
4 May 2017, 10:41 am
Quinta Jurecic highlighted Lawfare’s liveblogging of FBI Director James Comey’s testimony before the Senate Judiciary Committee hearing on “Oversight of the Federal Bureau of Investigation. [read post]
3 May 2017, 6:08 am
FBI Director James Comey is testifying before the Senate Judiciary Committee in a committee hearing on "Oversight of the Federal Bureau of Investigation. [read post]
2 May 2017, 2:30 am
By 1924, Hoover was the official head of the Bureau of Investigation. [read post]
1 May 2017, 10:26 am
Wednesday, May 3 at 10am: FBI Director James Comey will testify before the Senate Committee on the Judiciary in a hearing on Oversight of the Federal Bureau of Investigation. [read post]
28 Apr 2017, 6:42 am
Department of Justice’s Federal Bureau of Investigation, the U.S. [read post]
26 Apr 2017, 6:14 pm
Investigate all potential violations of its HIPAA policies and procedures and notify OCR in writing within 30 days of any violation. [read post]
26 Apr 2017, 2:42 pm
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]
25 Apr 2017, 3:21 pm
While overall compliance with applicable federal mandates and health terms generally should be the goal, employers or others sponsoring group health plans need to be particularly concerned with their responsibilities and potential liability under the Internal Revenue Code to self-identify, report and pay stiff excise tax penalties of $100 per day per violation of any of 40 federal health plan mandates imposed by the ACA and various other federal laws when the sponsor files… [read post]
24 Apr 2017, 5:08 pm
CCDH Sanctions For Violation Of HIPAA Business Associate Agreement Rules The CCDH Resolution Agreement arises from violations of this requirement that OCR says it discovered as a result of a compliance review conducted in response to an OCR investigation of a CCDH business associate, FileFax, Inc. [read post]
21 Apr 2017, 5:37 pm
FBI Director Robert S. [read post]
21 Apr 2017, 5:20 am
The elimination of that rule blurred ethical standards for at least 4,000 executive hires, the investigation found. [read post]
19 Apr 2017, 10:20 am
The CFPB states that at the end of 2016, it had a number of pending redlining investigations as well as a number of pending investigations in other areas. [read post]
18 Apr 2017, 12:23 pm
An investigation in 2015 found 26 out of 28 FBI analysts overstated the likelihoods of hair matches over two decades. [read post]
