Search for: "Director Federal Bureau of Investigation"
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18 Nov 2019, 12:55 pm
Other House Hearings: Tuesday, November 19, 2019, at 10:00 a.m.: The Senate Homeland Security and Governmental Affairs Subcommittee on Investigations will hold a hearing on securing the U.S. research enterprise from China's talent recruitment plans. [read post]
15 Jan 2021, 8:01 am
How were these participants investigated, by whom, and how effectively? [read post]
18 Jul 2010, 3:11 am
Without her philosophy and leadership setting the standards and tone of this new bureau as it is established, it should simply be disbanded… we don’t need another federal bureau to let the banks do whatever they’d like to the American consumer. [read post]
5 Aug 2009, 10:05 am
Senator Diane Feinstein introduced a data breach notification law in January; in April, Representative Bobby Rush introduced H.R. 2221 (the Data Accountability and Trust Act), a bill which is strongly supported by the FTC's Acting Director of the Bureau of Consumer Protection. [read post]
8 Jul 2015, 12:58 pm
Gun in SF Killing Stolen from Federal Agent's Vehicle: The gun used in the shooting death of a woman walking on a San Francisco pier last week was stolen from a vehicle belonging to a federal Bureau of Land Management agent, sources say. [read post]
28 Jan 2021, 8:30 pm
They include the surgeon general, the National Labor Relations Board’s powerful general counsel, and the heads of the Consumer Financial Protection Bureau and the U.S. [read post]
26 Aug 2011, 6:27 am
Tenet, the former C.I.A. director. [read post]
26 Aug 2011, 6:27 am
Tenet, the former C.I.A. director. [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]
12 Apr 2024, 4:00 am
The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. [read post]
21 Sep 2014, 10:17 am
” Some of the key benefits of a compliance program include reducing the risk of violating federal competition law, reducing the costs of investigations and proceedings and the potential mitigation of penalties. [read post]
6 May 2014, 9:17 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
27 Mar 2017, 9:33 am
The AGC/LP will be called upon regularly to work directly with NSA senior leadership and will have extensive engagements outside of NSA, to include with senior attorneys and leadership at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well… [read post]
20 Mar 2017, 11:03 am
The AGC/LP will be called upon regularly to work directly with NSA senior leadership and will have extensive engagements outside of NSA, to include with senior attorneys and leadership at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well… [read post]
15 Sep 2015, 4:42 am
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]
10 Apr 2008, 3:05 pm
Glaberson describes how the deck is already stacked against the detainees: Guantánamo military defense lawyers have long said they are not given resources by the Pentagon to match the investigative capability of the military prosecution, which draws on the Federal Bureau of Investigation, Central Intelligence Agency and other agencies. [read post]
11 Jul 2008, 4:44 am
In his letter to the Foreign Service director, Nachman says investigators knew of his interest in nudism and illegally searched his apartment with the notion of finding images that, taken out of context, could be used against him. [read post]
20 Dec 2009, 6:17 pm
s director, said in an interview that the Federal Bureau of Investigation had grilled him just days before Mr. [read post]
2 Feb 2007, 8:57 am
He said use of the state's DNA database led to grand jury indictments against six people on Friday, including Pinero, for previously unsolved crimes.All 50 states now have laws allowing collection of DNA from convicted criminals, for entry into the Federal Bureau of Investigation's three-tiered Combined DNA Index System, or CODIS, which includes local, state and national levels. [read post]
6 Aug 2024, 1:16 pm
Treasury Department’s Financial Crimes Enforcement Network and the Office of Foreign Assets Control also released a joint notice6 with the Federal Bureau of Investigation warning financial institutions of timeshare fraud by Mexican transnational criminal organizations. [read post]
