Search for: "Director Federal Bureau of Investigation"
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31 May 2023, 7:56 am
GCI will also resolve an FCC administrative investigation and an FCC proceeding arising from GCI’s participation in the Rural Health Care Program. [read post]
23 Feb 2008, 4:34 am
In his letter, Chairman Reyes wrote that "[i]n an emergency, NSA or the Federal Bureau of Investigation (FBI) may begin surveillance immediately, and a FISA Court order does not have to be obtained for three days. [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]
16 Jul 2020, 11:29 am
In Seila Law, the Supreme Court remanded the case to the Ninth Circuit to consider the CFPB’s argument that former Acting Director Mulvaney had ratified the civil investigative demand issued to Seila Law by the CFPB. [read post]
28 Feb 2018, 4:50 pm
Disgruntled investors can use lack of compliance to bring a claim for rescission (i.e. receive their money back) against the issuer and its officers, directors, and owners personally. [read post]
12 May 2016, 1:59 pm
The Wall Street Journal tells us that “the BKA, Germany’s federal bureau of investigation, has received 369 tips since the start of the migrant crisis about possible members of terrorist organizations or radical Islamists being among the influx of new migrants last year, a spokeswoman said, adding that of those, 40 cases are now being investigated by federal and state authorities. [read post]
8 Dec 2011, 8:50 am
Seven months ago 45 Republicans signed a letter to President Obama outlining their concerns. ...Republicans say they want the potential director replaced with a board of directors that would oversee the bureau, because they don’t believe a single person should have so much power. [read post]
22 Feb 2012, 10:35 am
According to the FTC Bureau of Consumer Protection’s Director, David Vladeck: “Most consumers do not know their legal rights with respect to collection of old debts past the statute of limitations. [read post]
15 May 2024, 6:29 am
However, it is encouraging that the museum cooperated with the investigation and accepted the findings. [read post]
15 May 2024, 6:29 am
However, it is encouraging that the museum cooperated with the investigation and accepted the findings. [read post]
12 Dec 2011, 4:56 am
Wednesday, Dec. 14 -FBI Director Robert Mueller III is slated to testify before the Senate Judiciary Committee in a 10 a.m. bureau oversight hearing. [read post]
3 Feb 2018, 5:10 am
She wondered, however, whether Americans who remain undecided about the special counsel investigation will be swayed by attacks on federal law enforcement from Congress and the White House. [read post]
25 Jul 2011, 8:18 am
" Director James K. [read post]
25 Jul 2011, 8:18 am
" Director James K. [read post]
11 Jun 2012, 1:59 pm
" A rationale for putting the reports before the jury was to minimize damage from the only phone conversation between the two recorded by a Federal Bureau of Investigation wiretap. [read post]
11 Jun 2012, 1:59 pm
" A rationale for putting the reports before the jury was to minimize damage from the only phone conversation between the two recorded by a Federal Bureau of Investigation wiretap. [read post]
15 Mar 2012, 9:53 am
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
12 May 2010, 3:49 pm
Earlier, he held other key positions at the Commission, including Director of the Bureau of Competition, Director of the Bureau of Consumer Protection, and Assistant Director of the Planning Office. [read post]
1 Mar 2018, 10:45 am
The FTC and state attorneys general have long used consumer complaints to identify victims and potential targets for investigations, and Mick Mulvaney, President Trump’s appointee as CFPB Acting Director has indicated that the CFPB will continue to use complaints in setting its priorities. [read post]
11 Jan 2013, 7:25 am
The Director of the Bureau of Economics has responded to these concerns, assuring the Times that “We kick the tires hard on all of the data we receive. [read post]
