Search for: "Director Federal Bureau of Investigation"
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9 Mar 2011, 8:28 am
Neither the states nor the OCC has carried out any meaningful investigation of the accuracy or completeness of mortgage loan files nor have they earnestly investigated servicer related pyramiding practices. [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]
22 Apr 2020, 2:13 pm
Using face recognition as the first step in an investigation can bias the investigation toward a particular suspect. [read post]
17 Apr 2023, 1:34 pm
As alleged, the officers worked with Beijing’s MPS bureau and are or were assigned to an elite task force called the “912 Special Project Working Group” (the Group). [read post]
27 Nov 2013, 6:34 am
Check out your federal government doing its job at consumerfinance.gov. [read post]
25 Apr 2011, 12:07 pm
Federal prosecutors in Los Angeles declined comment. [read post]
17 May 2012, 11:26 am
"The FTC's message, for Skechers and other national advertisers, is to shape up your substantiation or tone down your claims," said David Vladeck, director of the agency's consumer protection bureau. [read post]
7 Jul 2022, 11:03 am
“This is the FTC’s third right-to-repair lawsuit in as many weeks,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. [read post]
14 Dec 2015, 12:07 pm
Bureau of Labor (BLS) statistics released December 9, 2015 confirm that health benefit costs continue to lead the benefit cost expenditures made by employers in both the public and private sector. [read post]
24 Oct 2018, 3:42 pm
The Secret Service has initiated a full scope criminal investigation that will leverage all available federal, state, and local resources to determine the source of the packages and identify those responsible. [read post]
4 May 2015, 9:07 am
Currie, Acting United States Attorney for the Eastern District of New York; Diego Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
1 Mar 2013, 10:04 pm
This case should put other employers on notice that if they fail to pay their employees in compliance with federal law, our department will not hesitate to investigate. [read post]
The NonMaterial Android in the Henhouse: Can the EC Trust Google to Actually Implement a Settlement?
25 Jul 2012, 10:34 am
Federal Trade Commission’s (FTC) Bureau of Competition and a subpoena from FTC’s Bureau of Consumer Protection relating to a review by the FTC of our business practices, including search and advertising. [read post]
10 May 2018, 8:00 am
According to Patrick Fallon, a senior Federal Bureau of Investigation official, this new initiative will help investigations that had previously been hindered because of the anonymity that the shell companies provided. [read post]
10 Oct 2019, 9:05 pm
Office of the Director of National Intelligence released an October 2018 Foreign Intelligence Surveillance Court opinion that found that certain Federal Bureau of Investigation (FBI) surveillance practices contravened the Foreign Intelligence Surveillance Act and the Fourth Amendment. [read post]
19 Jul 2013, 10:00 pm
Attorney’s Office for the Eastern District of New York, and the Federal Bureau of Investigation in this matter. [read post]
24 Dec 2017, 6:54 pm
In 2015, the Competition Bureau also launched another ongoing investigation against Sears into deceptive marketing practices for mattresses. [read post]
6 Jul 2021, 11:06 am
The report, which contains 48 pages of supervisory observations, discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, debt collection, deposits, fair lending, mortgage origination and servicing, private student loans, payday lending, and student loan servicing that were completed between January 1, 2020 and December 31, 2020 (which was the last full year of Kathleen Kraniger’s tenure as CFPB Director). [read post]
15 May 2017, 8:32 am
Did the president really ask the FBI director, straight out, whether he was “under investigation”? [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
