Search for: "Director Federal Bureau of Investigation" Results 1361 - 1380 of 2,417
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2 May 2022, 8:36 pm by Race to the Bottom
In contrast, the Consumer Financial Protection Bureau (“CFPB”) has taken a more hands-off approach to discriminatory issues arising from A.I. [read post]
17 Feb 2020, 9:01 pm by Vikram David Amar
Critiques of the President’s conduct during the investigations conducted by Robert Mueller and the Federal Bureau of Investigation (FBI), concerning Russian election meddling and any role President Trump or his election campaign had in it, also sounded in the “independence” of the DOJ.What are we to make of these criticisms of the President? [read post]
11 Nov 2019, 5:38 pm by Chinmayi Sharma
Amid these news stories, most originating with an interview Lutsenko gave to The Hill, the deputy director of the National Anti-Corruption Bureau for Ukraine (NABU), named Gizo Uglava, said he had a discussion with an inebriated Lutsenko. [read post]
6 Aug 2018, 1:14 pm by Michael Blume
Rosenstein, the Chairman of the Securities and Exchange Commission (Jay Clayton), the Acting Director of the Bureau of Consumer Financial Protection (Mick Mulvaney), and the Chairman of the Federal Trade Commission (Joe Simons) all spoke. [read post]
10 Jun 2021, 12:57 pm by Bruce Zagaris
  Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4]  DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5]  Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6]  In addition, law… [read post]
10 Jun 2021, 12:57 pm by Bruce Zagaris
  Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4]  DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5]  Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6]  In addition, law… [read post]
15 Feb 2016, 6:39 am by Scott Roehm
      The documents assembled by the Task Force include summaries of biographic and capture information; interrogation reports from custodial interviews of the detainees; records of Department of Defense administrative proceedings involving the detainees, i.e., Combatant Status Review Tribunals and Administrative Review Board proceedings; the results of name traces run for detainees in certain intelligence databases maintained by the Central Intelligence Agency and National… [read post]
18 Jan 2018, 9:30 pm by Sarah Madigan
” Mick Mulvaney, the Acting Director of the CFPB announced that the Bureau will “critically examine its policies and practices to ensure they align with the Bureau’s statutory mandate. [read post]
21 May 2021, 4:00 am by Jim Sedor
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
21 Mar 2017, 7:13 pm by Cynthia Marcotte Stamer
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]
4 Feb 2011, 3:17 pm by Katie Smith, ACLU
FBI Spying on Political Organizations - More Evidence In 2006, the ACLU and the ACLU of Pennsylvania released evidence that the Federal Bureau of Investigation conducted investigations into a political organization based solely on its anti-war views. [read post]
7 Jun 2023, 7:09 am by Irene
” In the meantime, a record number of people who appear on the Federal Bureau of Investigation’s (FBI) terror watchlist have been apprehended by Border Patrol agents this fiscal year. [read post]
7 Jun 2023, 7:09 am by Irene
” In the meantime, a record number of people who appear on the Federal Bureau of Investigation’s (FBI) terror watchlist have been apprehended by Border Patrol agents this fiscal year. [read post]
28 Jan 2017, 12:33 pm by Amira Mikhail
Section 4 of the order requires the Secretary of State, Secretary of Homeland Security, the Director of National Intelligence, and the Director of the Federal Bureau of Investigation are also required to develop a uniform screening program including the following procedures: A database of identity documents provided by applicants to ensure that duplicate documents are not used by multiple applicants; Amended application forms that include questions aimed… [read post]
21 Jan 2016, 9:04 am by Cody M. Poplin
’’; Whereas, on July 23, 2015, Federal Bureau of Investigation Director Comey stated that ‘‘[t]he threat that ISIL presents to the United States is very different in kind, in type, in degree than al Qaeda. [read post]
10 May 2018, 11:11 pm by Coral Beach
Managers must follow the rules,” said Steve Mandernach, bureau chief for food and consumer safety at the Iowa Department Inspections and Appeals. [read post]
3 Jan 2020, 3:00 am by Jim Sedor
But it applies only to those running for federal office. [read post]
26 Nov 2014, 9:35 am by Tara Hofbauer
” The Federal Bureau of Investigation (FBI) claimed that turning over such information would jeopardize national security. [read post]
4 May 2018, 11:57 am by Neoshia Roemer
Federated Indians of Graton Rancheria Executive Director of Governmental Operations, Rohnert Park, C.A. [read post]