Search for: "Director Federal Bureau of Investigation"
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30 Jul 2015, 5:18 pm
Department of Commerce Bureau of Industry and Security. [read post]
30 May 2017, 9:23 am
Bureau of Prisons. [read post]
27 Aug 2019, 8:38 am
McCabe, the former deputy F.B.I. director and a frequent target of President Trump, on charges of lying to federal agents. [read post]
22 Jan 2019, 2:30 am
ProPublica provided the bureau written questions in September and followed up in November with a summary of our reporting on the bureau’s photo comparison practices. [read post]
2 May 2012, 9:09 am
” In a later conversation with the Director only a few weeks later, the Director reasserted that the job was hers pending the completion of the background check. [read post]
17 Apr 2018, 11:43 am
The president’s lawyers submitted the request to determine which of the documents seized by the bureau might be privileged between Trump and Cohen. [read post]
29 Nov 2011, 7:25 am
It alleged in its suit that Katz diverted some of the money that MDWerks collected from the receivables to an offshore bank account.In its complaint, Medical Solutions Management says that when Phillips found out about the FBI's investigation in 2009, he sent a letter to Fisher, Medical Solutions Managment's Vicis-installed CEO, that said: it has come to our attention that the Federal Bureau of Investigation is currently investigating whether… [read post]
10 Jun 2022, 4:00 am
It is part of an expanding investigation that has ensnared Richard Olson, a former ambassador to the United Arab Emirates and Pakistan who pleaded guilty to federal charges, and Imaad Zuberi, a political donor now serving a 12-year prison sentence on corruption charges. [read post]
5 Jun 2012, 11:20 am
She previously served as bureau chief for the Federal Communications Commission’s Cable Services Bureau and as a consumer-affairs director and counsel for Nissan Motor Corp. [read post]
6 Mar 2010, 6:25 pm
Postal Inspector, and local labor racketeering bureaus. [read post]
22 Jun 2017, 12:57 pm
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]
21 Nov 2022, 5:21 am
Accordingly, this represents the first edition of Supervisory Highlights in which all of the examinations discussed in the report took place under the leadership of Director Chopra. [read post]
26 May 2015, 10:10 pm
McCabe, Assistant Director in Charge, Federal Bureau of Investigation (FBI), Washington Field Office, made the announcement. [read post]
17 Apr 2015, 9:47 am
Byers, Special Agent in Charge, Federal Bureau of Investigation (FBI); Mark Porter, Special Agent in Charge, U.S. [read post]
30 Apr 2012, 7:00 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
3 May 2012, 3:43 am
Kyle Smith, deputy director of the Kansas Bureau of Investigation, said the KBI, which is responsible for the Kansas Sex Offender Registry, sends letters to states notifying them that a registered sex offender is entering their state. [read post]
30 May 2022, 6:00 am
Below is a slightly expanded version of my column in the Hill on Sussmann trial and what it revealed about the role of the Federal Bureau of Investigation in the combined Russian collusion investigations. [read post]
17 Jan 2016, 9:21 pm
Syring, the Director of the U.S. [read post]
14 Apr 2016, 8:26 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Rockland County District Attorney’s Office in New York. [read post]
8 Jul 2014, 5:15 am
” The Federal Trade Commission would be hard-pressed to say that Industry Best Practices developed by RILA with input from governmental agencies such as the Federal Bureau of Investigation, the Secret Service, and the Department of Homeland Security, were anything less than adequate. [read post]
