Search for: "Director Federal Bureau of Investigation"
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7 Apr 2016, 10:08 am
Department of Justice, the Federal Bureau of Investigation, and the Nevada Gaming Control Board.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
6 Apr 2016, 12:59 pm
” According to AFP, the unity government ordered the Central Bank and the Audit Bureau to freeze state accounts except to issue salaries for government workers. [read post]
4 Apr 2016, 10:46 am
Congress has been investigating this issue for more than two years. [read post]
30 Mar 2016, 4:14 pm
The National Background Investigations Bureau (NBIB) will have a specific, presidentially appointed director and member of the Performance Accountability Council, who will report to OPM. [read post]
30 Mar 2016, 10:08 am
Based on these findings, HHS is gearing up to tighten federal requirements for federal funding of childcare and is engaged in an aggressive public relations campaign to publicize its findings to engender support for tighter federal regulation. [read post]
30 Mar 2016, 10:08 am
Based on these findings, HHS is gearing up to tighten federal requirements for federal funding of childcare and is engaged in an aggressive public relations campaign to publicize its findings to engender support for tighter federal regulation. [read post]
29 Mar 2016, 5:14 pm
Teresa Ficaretta served for 28 years with the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the last two of those as deputy assistant director of enforcement programs and services. [read post]
25 Mar 2016, 12:58 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]
25 Mar 2016, 12:58 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]
25 Mar 2016, 12:03 pm
Quite frankly, the bureau should know better. [read post]
25 Mar 2016, 6:24 am
Inglis noted: The authorities … of the National Security Agency and the Federal Bureau of Investigation are different. [read post]
23 Mar 2016, 6:25 pm
But, on the other hand, if the bureau happens to manage to succeed in hacking an iPhone--say, with the help of an Israeli company--then it should inform Apple of the nature of the vulnerability so that the company can better secure its devices from future law enforcement investigations. [read post]
23 Mar 2016, 5:26 pm
In late February, the New York Times reported that the Obama Administration was working with the NSA to craft new rules and procedures to allow domestic law enforcement organizations like the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) access to the digital communications information that the NSA collects through programs like PRISM. [read post]
23 Mar 2016, 2:38 pm
Prepare To Meet Broadened Requirements Following its publication in the March 24, Federal Register, the persuader rule is scheduled to take effect on April 25, 2016 and apply to arrangements, agreements, and payments made on or after July 1, 2016. [read post]
23 Mar 2016, 2:38 pm
Prepare To Meet Broadened Requirements Following its publication in the March 24, Federal Register, the persuader rule is scheduled to take effect on April 25, 2016 and apply to arrangements, agreements, and payments made on or after July 1, 2016. [read post]
22 Mar 2016, 6:57 am
“Two major cornerstones of the HIPAA Rules were overlooked by this entity,” said Jocelyn Samuels, Director of the U.S. [read post]
22 Mar 2016, 6:57 am
“Two major cornerstones of the HIPAA Rules were overlooked by this entity,” said Director Samuels. [read post]
15 Mar 2016, 12:04 pm
Jones was arrested Sunday by the Federal Bureau of Investigation and the U.S. [read post]
14 Mar 2016, 6:25 am
The Consumer Financial Protection Bureau (CFPB) highlighted prepaid cards in its most recent Monthly Complaint Report. [read post]
14 Mar 2016, 6:25 am
The Consumer Financial Protection Bureau (CFPB) highlighted prepaid cards in its most recent Monthly Complaint Report. [read post]
