Search for: "Director, Federal Bureau of Investigation, U.S. Department of Justice"
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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]
26 Aug 2022, 2:00 pm
Assist the Chief Judge, Tribal Court Clerks and Court Director with effective maintenance of court records and improving court-filing procedures. [read post]
23 Aug 2022, 4:29 pm
The claimants are primarily women and girls who allege sexual assault by Nassar after he was reported to the Federal Bureau of Investigation in the summer of 2015. [read post]
19 Aug 2022, 11:00 am
The AUSA will handle criminal cases and will work with federal, state, local, and tribal law enforcement agencies to investigate and prosecute a variety of federal offenses. [read post]
9 Aug 2022, 3:03 pm
The activities of the Trump White House and the entourage around the former president in the wake of the 2020 election, after all, are also the subject of Justice Department investigations. [read post]
1 Aug 2022, 4:58 am
Zelenskyy called on international organizations and the U.S. to take action and investigate Russia. [read post]
27 Jul 2022, 4:15 pm
’” Or as Barb McQuade, also a former U.S. attorney, put it: “Chill, folks. [read post]
26 Jul 2022, 2:53 pm
The Federal Bureau of Investigation learned of the hacking and FBI agents raided the homes of the Silicon Valley detective and the employee of the hacking attacker who commissioned the detective. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
8 Jul 2022, 4:00 am
Among those who were chosen to have their 2019 returns scrutinized was the man who had been Comey’s deputy at the bureau: Andrew McCabe, who served several months as acting FBI director after Comey’s firing. [read post]
1 Jul 2022, 4:00 am
National/Federal Cassidy Hutchinson’s Testimony Highlights Legal Risks for Trump Yahoo News – Alan Feuer and Glenn Thrush (New York Times) | Published: 6/29/2022 The extent to which the Justice Department’s expanding criminal inquiry into the insurrection at the U.S. [read post]
10 Jun 2022, 4:00 am
The charges expand the Justice Department’s allegations of organized plotting to oppose through violence the certification of President Biden’s election victory, culminating in the attack on the Capitol. [read post]
7 Jun 2022, 5:55 am
After the 2009 shooting at Fort Hood, Texas, for example, then-FBI Director Robert Mueller ordered two separate investigations: an internal FBI inquiry, and an independent review conducted by former FBI and CIA director William Webster. [read post]
23 May 2022, 9:01 pm
In the FTC Agency Update panel, Holly Vedova, Director of the Bureau of Competition, highlighted the Bureau’s focus on litigation during what she described as a “merger boom. [read post]
20 May 2022, 6:29 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
20 May 2022, 9:56 am
One of the most active players conducting acupuncture audits today is the U.S. [read post]
20 May 2022, 4:00 am
U.S. [read post]
18 May 2022, 4:32 am
OTHER U.S. [read post]
13 May 2022, 6:55 am
And because passage of the bill was strongly criticized by the Department of Justice and the Federal Bureau of Investigation, there could be significant interagency fighting about the scope and content of the proposed rulemaking. [read post]
6 May 2022, 1:33 am
Bureau of Labor Statistics (bls.gov) 2 The Advantages and Benefits of Public Service Work (thebalancecareers.com) Meet the Author Christine Rekash, RP, is a Criminal Paralegal Specialist with the United States Department of Justice and serves on the Illinois Paralegal Association Board of Directors. [read post]
