Search for: "Director Federal Bureau of Investigation"
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5 Jul 2016, 8:48 am
” Comey’s announcement comes on the heels of a statement by Attorney General Loretta Lynch on Friday that she would accept any recommendation she received from the Bureau. [read post]
1 Jul 2016, 1:49 pm
The facility has an extensive history of federal safety violations dating back 20 years. [read post]
1 Jul 2016, 12:23 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]
24 Jun 2016, 6:54 am
Chaka Fattah was found guilty of all charges in a federal corruption trial. [read post]
23 Jun 2016, 10:21 am
The Fair Labor Standards Act (FLSA): The FLSA requires, among other things, that covered workers, including those who are not U.S. citizens, be paid no less than the federally designated minimum wage. [read post]
22 Jun 2016, 11:40 am
Senate is likely to pass legislation today to expand the Bureau’s intelligence-gathering capabilities. [read post]
21 Jun 2016, 6:21 pm
Attorney for the Southern District of New York and the Federal Bureau of Investigation before commencing any action.Sincerely, Andrew M. [read post]
21 Jun 2016, 10:37 am
DOJ, including the Federal Bureau of Investigation (FBI) and other law e [read post]
18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department… [read post]
17 Jun 2016, 6:57 am
The Federal Bureau of Investigation (FBI) announces that no criminal charges will be filed after an investigation into the tax exempt organization scandal. [read post]
17 Jun 2016, 6:02 am
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
16 Jun 2016, 2:48 pm
Morgan Stanley Engaged an Independent Consulting Firm and Law Firm to Investigate the Data Security Incident. [read post]
15 Jun 2016, 8:08 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, the Department of Health and Human Services Office of Inspector General, and the Financial Industry Regulatory Authority. [read post]
9 Jun 2016, 11:36 am
The news comes on the heels of a recent interview FBI Director James Comey gave on Tuesday claiming that the Bureau is investigating roughly 1,000 ISIS-related cases across the nation. [read post]
8 Jun 2016, 9:53 am
The SEC appreciates the assistance of the New York Field Office of the Federal Bureau of Investigation and the U.S. [read post]
31 May 2016, 4:05 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]
26 May 2016, 12:05 pm
With OCR Enforcement Data already showing Access Rule violations among the top 5 issues in cases investigated by OCR every year since HIPAA took effect in 2003, Covered Entities can expect OCR to include Access Rule violations among the Privacy Rule violations OCR likely will target as it continues to ramp up its HIPAA audit, investigation and enforcement efforts. [read post]
19 May 2016, 8:56 am
Attorney’s Office for the Southern District of New York, Federal Bureau of Investigation, U.S. [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]
11 May 2016, 9:26 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the U.S. [read post]
