Search for: "Director of the Federal Bureau of Investigation"
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31 Mar 2023, 7:01 am
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority. [read post]
29 Mar 2023, 8:33 am
Ten years ago, the Federal Bureau of Investigations (“FBI”) arrested the assistant cruise director, 29 year-old Senad Djedovic, of the Norwegian Star cruise ship for engaging in sex with a 16 year old passenger and possessing child pornography. [read post]
27 Mar 2023, 9:01 pm
Filing Trends Figure 1 below reflects the federal filing rates in 2022 (all charts courtesy of NERA). 205 federal cases were filed last year, which is less than half the number of federal filings in the each of the peak years (2017-2019). [read post]
24 Mar 2023, 12:30 pm
That decision held that the statute protecting the Director of the Consumer Financial Protection Bureau from removal (other than "for cause") unconstitutionally limited the President's removal power. [read post]
19 Mar 2023, 7:34 am
The Bureau, jointly with the FCC’s Managing Director, issued an Order to Pay or to Show Cause to an AM station that had failed to pay or only partially paid its annual regulatory fees for 2012, 2015, 2016, 2017, 2018, 2019, 2020, and 2021. [read post]
17 Mar 2023, 7:50 am
The incumbent will provide legal support primarily to the Bureau of Reclamation, as well as to other bureaus within the Department of the Interior. [read post]
12 Mar 2023, 9:31 am
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
10 Mar 2023, 11:50 am
Develop, coordinate and execute special projects as assigned by the Director or the Deputy Director. [read post]
8 Mar 2023, 8:54 am
Scott Berrier, director of the Defense Intelligence Agency; Paul Nakasone, director general of the National Security Agency; and Christopher Wray, director of the Federal Bureau of Investigation. [read post]
8 Mar 2023, 4:59 am
While this decision indicated an acquiescence to provide weapons to Ukraine indirectly, Kim Hyoung-Cheol, director of the Europe-Asia division of the International Cooperation Bureau, stressed that the government’s stance is not to transfer weapons systems to Ukraine. [read post]
6 Mar 2023, 5:00 am
The FBI is working with federal partners and Mexican law enforcement agencies to investigate the kidnapping. [read post]
3 Mar 2023, 11:08 am
As the Director of the FTC’s Bureau of Consumer Protection stated in conjunction with the GoodRx settlement: “The FTC is serving notice that it will use all of its legal authority to protect American consumers’ sensitive data from misuse and illegal exploitation. [read post]
1 Mar 2023, 12:38 pm
Alumna of the Year Joan McKown Joan McKown, LW’83, has more than 30 years of experience in Securities and Exchange Commission (SEC) enforcement and financial regulatory matters including investigations, exams, internal investigations, and disputes throughout the United States. [read post]
1 Mar 2023, 4:33 am
The report was particularly critical of the FBI, saying that the bureau didn’t consistently follow policies for processing information. [read post]
17 Feb 2023, 9:16 am
Daniel Kaufman, former acting director of the FTC’s Bureau of Consumer Protection, reflected on Wilson’s departure here. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
9 Feb 2023, 9:05 pm
In a Center for American Progress report, Jill Rosenthal, director at American Progress, and Marquisha Johns, associate director at American Progress, examined the role that the U.S. [read post]
1 Feb 2023, 12:22 pm
The Consumer Financial Protection Bureau (“CFPB”) had an active enforcement year. [read post]
27 Jan 2023, 11:24 am
Additionally, the following foreign law enforcement authorities provided substantial assistance and support: the Canadian Peel Regional Police and Royal Canadian Mounted Police, French Direction Centrale de la Police Judiciaire, Lithuanian Criminal Police Bureau, Norwegian National Criminal Investigation Service in collaboration with the Oslo Police District, Portuguese Polícia Judiciária, Romanian Directorate of Countering Organized Crime, Spanish Policia… [read post]
27 Jan 2023, 6:21 am
Washington is bracing for the impact of the new House Select Subcommittee on the Weaponization of the Federal Government which is to be led by Rep. [read post]
