Search for: "Director Federal Bureau of Investigation"
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19 Dec 2016, 3:10 am
As indicated in the "From" portion of the communication, the "Sender" was Federal Bureau of Investigation Director James B. [read post]
16 Dec 2016, 12:59 pm
As any company that has received a civil investigative demand (CID) from the Consumer Financial Protection Bureau (CFPB) knows, the Bureau’s authority to issue CIDs is a powerful tool that leaves recipients with limited options to challenge or limit their compliance obligations. [read post]
7 Dec 2016, 12:42 pm
In addition to the Congressional hearings by numerous committees in the House and Senate, the Federal Bureau of Investigation and the Department of Justice have been involved: no criminal charges have been filed. [read post]
6 Dec 2016, 11:28 am
Within days of the fire, BSEE conducted an onsite investigation and issued an INC to Apache. [read post]
4 Dec 2016, 2:48 pm
Asked why the process took so long compared with other agreements, Nathan Arnold, Director for Media Affairs at the State Department's Bureau of Educational and Cultural Affairs, declined to comment. [read post]
2 Dec 2016, 11:10 am
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]
2 Dec 2016, 8:01 am
…(d) Waiver authority (1) In general - The Director of the Federal Bureau of Investigation may waive any travel distance limitation imposed by subsection (b) if the Director determines that such a waiver will further the law enforcement or national security interests of the United States. (2) Notification - Not later than 15 days after issuing a waiver under paragraph (1), the Director of the Federal Bureau of… [read post]
1 Dec 2016, 9:59 am
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
22 Nov 2016, 11:10 am
The report drew its findings based on a random sample of NYPD Intelligence Bureau cases closed between 2010 and 2015. [read post]
22 Nov 2016, 4:30 am
Whatever Rahami’s father said, it clearly was enough to cause the Federal Bureau of Investigation (FBI) to open an “assessment,” the lowest level of investigative inquiry, on him in August 2014. [read post]
21 Nov 2016, 5:56 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]
18 Nov 2016, 3:26 pm
His November 16, 2016 final order in National Federation of Independent Business v. [read post]
13 Nov 2016, 5:46 pm
I would also expect that a Republican effort to reform the Dodd-Frank Act would also take aim at the Consumer Finance Protection Bureau, which the Dodd-Frank Act created. [read post]
11 Nov 2016, 10:16 am
James Comey, the director of the Federal Bureau of Investigation, is now among those officially being blamed by the Clinton campaign. [read post]
9 Nov 2016, 6:39 am
—The limitations in this subsection shall not apply to officers, employees, or agents of the Federal Bureau of Investigation, the Department of Homeland Security, or other Federal law enforcement entities. (6) UPDATE OF THE ARMY FIELD MANUAL. [read post]
7 Nov 2016, 7:30 am
Two years ago, I was told that they were working on those states but that the federal prisons were unavailable. [read post]
6 Nov 2016, 7:02 pm
"FBI director James Comey’s disclosure on Friday that the bureau will investigate a Clinton aide’s emails has politicians and experts considering whether any laws were broken or whether any rights were violated. [read post]
6 Nov 2016, 1:41 pm
(credit: Matt Johnson) James Comey, the director of the Federal Bureau of Investigation, told lawmakers in a letter Sunday that a review of new e-mails found connected to former Secretary of State Hillary Clinton uncovered nothing to change the bureau's view that Clinton had broken no law when she used a private e-mail server. [read post]
5 Nov 2016, 2:22 pm
Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation, Thomas P. [read post]
3 Nov 2016, 5:00 pm
The same political optics are likely the only thing that saves Comey from being fired, by the AG or the President, for going ahead and running afoul of DOJ policy and interfering (before he even knew what information the Bureau really has) with a presidential election.Lesson #2: Real World Independence Ought Not to Obscure the Fact that the FBI Director is Not Supposed to Operate Outside of DOJ BoundsAs I wrote in July, perhaps the most vexing aspect of these rogue actions by Comey… [read post]
