Search for: "Director Federal Bureau of Investigation"
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9 Jun 2015, 8:42 am
Neither the Police Department’s Internal Affairs Bureau nor the Civilian Complaint Review Board investigates allegations made in lawsuits, and police officials review only the litigation files of the few dozen cases each year that result in payments of $250,000 or more. [read post]
9 Jun 2015, 8:07 am
Attorney Hickton commended the Federal Deposit Insurance Corporation and the Federal Bureau of Investigation for conducting the investigation that led to the successful prosecution of Bernick.The post Bank Director Gets 12 Years in Prison for Misapplying Bank Funds appeared first on Mortgage Fraud Blog. [read post]
4 Jun 2015, 11:30 am
Melissinos is Assistant Corporation Counsel at the New York City Law Department's Special Federal Litigation Division, and [read post]
4 Jun 2015, 11:30 am
Melissinos is Assistant Corporation Counsel at the New York City Law Department's Special Federal Litigation Division, and [read post]
3 Jun 2015, 8:06 am
Attorney Melinda Haag, Principal Deputy Assistant Attorney General of the Civil Rights Division Vanita Gupta, and Consumer Financial Protection Bureau (CFPB) Director Richard Cordray announced the consent order. [read post]
3 Jun 2015, 7:02 am
” The AP reports that Jessica Rich, director of the FTC Bureau of Consumer Protection, “declined to say whether a separate criminal investigation might be underway, noting only that the regulatory agency doesn’t have that authority. [read post]
31 May 2015, 9:00 pm
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
31 May 2015, 12:03 am
· Administrative Subpoenas: Many federal agencies have the authority to issue subpoenas for customer records in their normal course of business. [read post]
28 May 2015, 6:56 am
The Bureau of Financial Investigations is a criminal justice agency. [read post]
26 May 2015, 10:10 pm
McCabe, Assistant Director in Charge, Federal Bureau of Investigation (FBI), Washington Field Office, made the announcement. [read post]
26 May 2015, 8:42 am
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the Federal Bureau of Investigation (“FBI”), Christy Romero, and Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”) announced the charges. [read post]
24 May 2015, 9:00 pm
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
20 May 2015, 8:29 am
Department of Housing and Urban Development—Office of Inspector General, Federal Bureau of Investigation, U.S. [read post]
20 May 2015, 8:18 am
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
12 May 2015, 9:44 am
The companies will also pay $38 million in federal and state fines. [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]
4 May 2015, 5:00 am
Though Wes McBride, the executive director of the California Gang Investigator’s Assn., acknowledged the term’s controversial nature due to political and philosophical differences, he went on to say “it’s better to count it. [read post]
30 Apr 2015, 8:04 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division joins Acting U.S. [read post]
21 Apr 2015, 5:28 pm
For companies under investigation, early settlement may be driven by, among other considerations, a desire to avoid protracted litigation with a federal agency. [read post]
20 Apr 2015, 5:13 pm
(Washington, DC – April 20, 2015) The United States Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), the Innocence Project and the National Association of Criminal Defense Lawyers (NACDL) reported today that the FBI has concluded that the examiners' testimony in at least 90 percent of trial transcripts the Bureau analyzed as part of its Microscopic Hair Comparison Analysis Review contained erroneous statements. [read post]
