Search for: "Director Federal Bureau of Investigation"
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2 Feb 2017, 6:04 pm
Children’s internal investigation concluded that the laptop was probably stolen by a member of the janitorial staff. [read post]
2 Feb 2017, 12:38 pm
Szubin is a universally-respected career civil servant and former OFAC director who has helped craft U.S. sanctions policy for over a decade. [read post]
30 Jan 2017, 3:57 pm
Implementing Uniform Screening Standards for all Immigration Programs The Secretary of State, the Secretary of Homeland Security, the Director of National Intelligence, and the Director of the Federal Bureau of Investigation shall implement a program, as part of the adjudication process for immigration benefits to identify individuals seeking to enter the United States on a fraudulent basis, with the intent to cause harm, or who are at risk of causing… [read post]
30 Jan 2017, 6:00 am
It is not surprising to see the Secretary of Defense or the Director of National Intelligence as co-chairs. [read post]
28 Jan 2017, 12:33 pm
Section 4 of the order requires the Secretary of State, Secretary of Homeland Security, the Director of National Intelligence, and the Director of the Federal Bureau of Investigation are also required to develop a uniform screening program including the following procedures: A database of identity documents provided by applicants to ensure that duplicate documents are not used by multiple applicants; Amended application forms that include questions aimed… [read post]
25 Jan 2017, 7:00 am
Tromblay MA, MS The Federal Bureau of Investigation is once again the target of intense criticism for its questionable judgment. [read post]
23 Jan 2017, 2:47 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
23 Jan 2017, 2:46 pm
Titled “CFPB Director Failed to Heed Attorney Advice on Auto Lending Rule, Likely Violated Federal Law,” the press release asserts that the Bureau may have violated the Administrative Procedures Act in adopting the larger participant rule for the automobile financing market (the “LPR”). [read post]
22 Jan 2017, 11:25 am
Did Trump Violate Federal Law? [read post]
17 Jan 2017, 9:14 am
There is something horrible about watching a senior government official, who has used the coercive investigative capacities of the federal government, make public judgments about a subject's conduct which the Justice Department is not prepared to indict. [read post]
16 Jan 2017, 6:15 am
For 40 years,FBI Director J. [read post]
13 Jan 2017, 6:45 am
Federal: DOJ Watchdog Opens Review of Comey’s Clinton Email Investigation Politico – Josh Gerstein | Published: 1/12/2017 The Justice Department’s internal watchdog will investigate FBI Director James Comey’s decision to publicly release information about the bureau’s investigation into Hillary Clinton’s handling of classified material. [read post]
12 Jan 2017, 7:29 pm
Horowitz announced today that, in response to requests from numerous Chairmen and Ranking Members of Congressional oversight committees, various organizations, and members of the public, the Office of the Inspector General (OIG) will initiate a review of allegations regarding certain actions by the Department of Justice (Department) and the Federal Bureau of Investigation (FBI) in advance of the 2016 election. [read post]
12 Jan 2017, 1:18 pm
” Communications to or from federal, state, local or tribal government employees, who are U.S. persons or located in the United States, will not be intentionally selected and if inadvertently retrieved treated in accordance with the above rules regarding domestic communications/U.S. persons communications. [read post]
9 Jan 2017, 8:47 pm
When a sponsor fills out the station’s disclosure forms, or otherwise tells the station the name of only a single individual when asked for its chief executive officers or directors, the broadcaster must ask if that is really a complete list of the officers and, if assured that it is, seemingly need investigate no further. [read post]
6 Jan 2017, 4:12 pm
This version outlines the majority of the joint conclusions of the Central Intelligence Agency, National Security Agency, and Federal Bureau of Investigation. [read post]
29 Dec 2016, 9:30 pm
MAY The Consumer Financial Protection Bureau (CFPB) proposed a new rule that would prohibit financial firms from using mandatory arbitration clauses in consumer contracts—clauses that were the subject of a highly critical New York Times investigation and that the CFPB says deny consumers’ rights to bring class action, even though advocates of arbitration say the clauses are a more expedient way to resolve… [read post]
29 Dec 2016, 12:56 pm
Finally, the Department of Homeland Security and the Federal Bureau of Investigation are releasing declassified technical information on Russian civilian and military intelligence service cyber activity, to help network defenders in the United States and abroad identify, detect, and disrupt Russia’s global campaign of malicious cyber activities. [read post]
29 Dec 2016, 12:56 pm
Finally, the Department of Homeland Security and the Federal Bureau of Investigation are releasing declassified technical information on Russian civilian and military intelligence service cyber activity, to help network defenders in the United States and abroad identify, detect, and disrupt Russia’s global campaign of malicious cyber activities. [read post]
22 Dec 2016, 12:05 pm
An initial report indicated the fire was started by a refrigerator, but this theory was rejected by agents from the federal Bureau of Alcohol, Firearms, and Explosives (ATF) (although the ATF left open the possibility that the fire was started by another electrical appliance). [read post]
