Search for: "Director Federal Bureau of Investigation"
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30 Jan 2015, 7:07 am
The ATF investigations have also faced legal backlash around the country, including in California, where last year two federal judges ruled the stings amounted to entrapment. [read post]
20 Jan 2015, 6:49 pm
Last week at the Brookings Institution, Consumer Financial Protection Bureau (“CFPB”) Director Richard Cordray described his greatest challenge as CFPB director as coordinating his agency’s response with those of other agencies whose responsibilities overlap with the CFPB. [read post]
20 Jan 2015, 3:00 am
Ghilarducci, director, California Governor’s Office of Emergency Services; Michele Robinson, state chief information officer, California Information Security Office; Joanne McNabb, director, privacy education and policy, California Office of Attorney General; Michael Kaiser, executive director, National Cyber Security Alliance; Sylvia Kundig, attorney, Western Region, Federal Trade Commission; Gary Almond, president/CEO, BBB of Northeast California; Wes… [read post]
14 Jan 2015, 4:00 am
Prior to that, she was the Assistant Director of Federal Affairs for Vanderbilt University, and the energy and environmental aide to Rep. [read post]
12 Jan 2015, 10:09 am
Lacewell was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
12 Jan 2015, 3:47 am
“The federal government can play an important role by helping to investigate and account for the millions of dollars in taxpayer funds that have gone missing at Lower Brule,” Ganesan said. [read post]
2 Jan 2015, 12:08 pm
The Bureau of Alcohol, Tobacco, Firearms and Explosives website contains detailed safety precautions in the use and storage of explosives. [read post]
23 Dec 2014, 12:37 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office, and Richard Weber, Chief, IRS-Criminal Investigation. [read post]
19 Dec 2014, 6:08 am
They were directors at Tree.com, the corporate parent of the website LendingTree. [read post]
15 Dec 2014, 9:21 am
Bharara praised the work of the Federal Bureau of Investigation, and thanked the SEC for its assistance. [read post]
12 Dec 2014, 1:00 pm
Army’s Criminal Investigative Command’s Major Procurement Fraud Unit, and the Federal Bureau of Investigation. [read post]
11 Dec 2014, 12:13 am
“Successful HIPAA compliance requires a common sense approach to assessing and addressing the risks to ePHI on a regular basis,” said OCR Director Jocelyn Samuels. [read post]
9 Dec 2014, 1:57 pm
First Community Bank and Trust cooperated with the federal investigation. [read post]
7 Dec 2014, 9:00 pm
The Office of General Counsel (OGC) of the Office of the Director of National Intelligence (ODNI) provides legal advice and counsel to the Director of National Intelligence (DNI) and other ODNI officials on a wide range of legal issues to include intelligence and national security law, procurement and acquisition law, personnel law, government ethics, budget and fiscal law, general administrative law, legislative support, government information practices (Freedom of Information… [read post]
5 Dec 2014, 7:34 am
Bharara praised the work of the Federal Bureau of Investigation. [read post]
3 Dec 2014, 1:28 pm
A couple of weeks ago, the Director of the Federal Bureau of Investigation (FBI) was visiting the regional FBI office in Boston and while he was there, he held a little press conference. [read post]
26 Nov 2014, 9:35 am
” The Federal Bureau of Investigation (FBI) claimed that turning over such information would jeopardize national security. [read post]
16 Nov 2014, 9:00 pm
The Deputy Chief(s) will: work with federal prosecutors and law enforcement agencies to develop effective strategies in terrorism 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]
12 Nov 2014, 1:36 pm
“Patents can promote innovation, but a patent is not a license to engage in deception,” said Jessica Rich, Director of the FTC’s Bureau of Consumer Protection. [read post]
10 Nov 2014, 3:47 pm
Stamer both has continuously worked with businesses and their management to monitor and respond to federal and state legislative, regulatory and enforcement concerns and has helped them to anticipate and help shape federal, state and other laws, regulations, and enforcement., As a key component of this work, Ms. [read post]
