Search for: "Director Federal Bureau of Investigation"
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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]
14 Sep 2020, 11:17 am
The committee will hear testimony from Julie Chung, the principal deputy assistant secretary of state for Western Hemisphere affairs; Philip Reeker, the senior bureau official in the State Department's Bureau of European and Eurasian Affairs; and David Stilwell, the assistant secretary of state for east Asian and Pacific affairs. [read post]
12 Apr 2018, 7:42 pm
Federal investigated and enforced by WHD includes the following general rules as well as applicable special rules for tipped employees: Covered non-exempt workers generally are entitled to a federal minimum wage of not less than $7.25 per hour; The 1996 Amendments to the FLSA allow employers to pay a youth minimum wage of not less than $4.25 an hour to employees who are under 20 years of age during the first 90 consecutive calendar days after initial… [read post]
22 Feb 2017, 2:39 am
Looks like Price’s stance will be that the Federal Bureau of Investigation (FBI) targeted Price as well as other African American leaders. [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]
18 Sep 2020, 3:00 am
Yielded to Corrupt ‘Pressure Campaign’ Led by Trump Washington Post – Spencer Hsu | Published: 9/11/2020 A retired federal judge accused the Justice Department of yielding to a pressure campaign led by President Trump in its bid to dismiss the prosecution of former national security adviser Michael Flynn for lying to federal investigators. [read post]
29 Nov 2012, 12:59 pm
The current Director of the Bureau of Economics for the FTC Howard Shelanski has commented about the need to carefully assess the costs of any remedies. [read post]
7 May 2021, 4:00 am
The warning was part of an effort by the bureau to alert members of Congress and at least one conservative media outlet, One America News, they faced a risk of being used to further Russia’s attempt to influence the election’s outcome. [read post]
7 Oct 2019, 12:58 pm
Legal Services Director, Middle East Director, Director of Pro Bono, the Director of Complementary Pathways and the Intake and Legal Information Director. [read post]
27 Mar 2020, 8:27 am
Virginia: On March 24th, the Virginia Bureau of Insurance issued guidance to policyholders concerning Business Interruption Insurance Coverage and COVID-19. [read post]
10 Aug 2019, 1:38 am
Larry Madoff, director of the Bureau of Infectious Disease and Laboratory Sciences at the state Department of Public Health. [read post]
13 Dec 2010, 6:00 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and James Vanderberg, Special Agent-in-Charge of the U.S. [read post]
23 Oct 2013, 8:47 pm
Preet Bharara, the United States Attorney for the Southern District of New York, Christy Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the indictment. [read post]
11 Sep 2014, 5:48 pm
’s Memorandum in Opposition to Motion to Compel (November 30, 2007)Department of Defense Procedures Governing the Activities of DoD Intelligence Components that Affect United States Persons, DoD 5240.1-R, Dec. 1982 (excerpts) (December 11, 2007)Motion to File Classified Appendix (motion only) (December 11, 2007)Order Establishing Procedures for Handling Classified Information (December 28, 2007)Order Directing the Filing of Affidavits (January 4, 2008)Declaration of […] ,… [read post]
1 Mar 2017, 12:55 pm
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]
3 Sep 2021, 4:00 am
National/Federal Are Censures of Politicians a Form of Free Speech or a Threat to It? [read post]
20 Jan 2010, 2:00 am
"We maxed out our resources on this," said the director of the Georgia Bureau of Investigation, Vernon Keenan. [read post]
14 Jul 2016, 12:34 pm
Connor will die by lethal injection of barbiturate pentobarbital and is the sixth person to be put to death in the state this year.DHS, FBI Concerned about Violence at National Conventions: The heads of the Department of Homeland Security and Federal Bureau of Investigation voiced their concerns Thursday about the upcoming Republican and Democratic national conventions becoming violent. [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]
8 Jul 2020, 3:27 am
Consumer Financial Protection Bureau, in which the court ruled that the structure of the CFPB is unconstitutional, but left in place the rest of the statute creating the agency, “resolves the constitutional question, it moves into the spotlight two other important issues”: “the validity of all of the prior actions by CFPB directors—approving investigations, instituting enforcement actions, and promulgating regulations; and the possible congressional… [read post]
