Search for: "Director Federal Bureau of Investigation"
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20 Apr 2015, 7:14 am
In addition, the United States Attorney for the Southern District of New York and the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Oppenheim was charged with wire, securities, and investment adviser fraud, as well as embezzlement. [read post]
19 Apr 2015, 3:51 pm
The lab’s director allegedly offered her the position over the telephone contingent on a background check. [read post]
17 Apr 2015, 9:47 am
Byers, Special Agent in Charge, Federal Bureau of Investigation (FBI); Mark Porter, Special Agent in Charge, U.S. [read post]
16 Apr 2015, 6:40 am
In a related action, the Federal Bureau of Investigation (FBI) and the United States attorney for the Northern District of Ohio announce the federal arrests of Izak Sirk De Maison and Stephen J. [read post]
11 Apr 2015, 12:00 pm
Hochheiser served as Director of Investigative Reporting and Special Counsel in the Office of the New York State Inspector General, where she led major investigations into criminal activity and abuses of office in New York State. [read post]
30 Mar 2015, 6:40 pm
According to the report, in addition to these seven actions, “the Bureau is conducting a number of non-public investigations of companies to determine whether they engaged in collection practices that violate the FDCPA or the Dodd-Frank Act. [read post]
30 Mar 2015, 4:27 pm
The order also includes several related entities that purchased all of the contracts and assets of National Corrective Group and took over its operation during the course of the CFPB investigation. [read post]
25 Mar 2015, 4:36 pm
Report of the Congressionally – directed 9/11 Review Commission To The Director of the Federal Bureau of Investigation. [read post]
22 Mar 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]
18 Mar 2015, 8:00 am
" "This outcome is the result of years of hard work by our office and our partners from the Criminal Division and the Federal Bureau of Investigation," said U.S. [read post]
17 Mar 2015, 10:00 am
Valukas) of its internal investigation into the ignition switch disaster, deciding what, if anything, the company - including its lawyers - did wrong. [read post]
11 Mar 2015, 5:40 pm
Holley, Special Agent-in-Charge of the Federal Bureau of Investigation in Chicago. [read post]
2 Mar 2015, 8:50 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]
2 Mar 2015, 8:49 am
This case resulted from an investigation conducted by the Minnesota Department of Commerce, Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
26 Feb 2015, 5:22 pm
Rich, Director of the Bureau of Consumer Protection at the Federal Trade Commission, spoke at the BakerHostetler Symposium on Section 5 of the FTC Act on how the FTC approaches privacy and data security. [read post]
23 Feb 2015, 12:09 pm
As the Director of Public and Legal Affairs for the SPBA, Ms. [read post]
13 Feb 2015, 4:40 am
Medine was the Associate Director for Financial Practices at the Federal Trade Commission. [read post]
10 Feb 2015, 8:03 am
Colier, Acting Director of the North Carolina State Bureau of Investigation (SBI) join U.S. [read post]
9 Feb 2015, 7:10 pm
The Secretaries of DHS and DOS would then evaluate the proposals so submitted in consultation with several Cabinet members (the Attorney General, and the Secretaries of Agriculture, Commerce, Labor, and Education), and other federal officials (the Director of the Office of Management and Budget, the Director of the National Economic Council, the Assistant to the President for Homeland Security and Counterterrorism, the Director of the Domestic… [read post]
9 Feb 2015, 11:29 am
Willis' appointment will be made upon completion of a Federal Bureau of Investigation background check, a process that can take a few months. [read post]
