Search for: "Director Federal Bureau of Investigation"
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29 Sep 2011, 7:36 am
“The FTC wants national advertisers to understand that they must exercise some responsibility and ensure that their claims for fitness gear are supported by sound science,” said David Vladeck, director of the FTC’s Bureau of Consumer Protection. [read post]
10 Feb 2012, 1:30 am
Federal Bureau of Investigation. [read post]
7 Oct 2011, 3:07 pm
Before his death he was ranked eighth on the Federal Bureau of Investigation’s Most Wanted List. [read post]
18 Mar 2018, 10:06 am
“This joint Technical Alert (TA) is the result of analytic efforts between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI). [read post]
14 May 2019, 10:12 am
Companies who receive these scam emails can report them to the Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3). [read post]
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]
8 Feb 2012, 7:56 am
"Ray Mey, a former FBI counterterrorism official, said the bureau's decision to limit GPS use, if only temporarily, poses potential risks and staffing problems.4. [read post]
11 Jul 2011, 1:55 pm
Perkins, assistant director of the Federal Bureau of Investigation (FBI). [read post]
8 Oct 2010, 2:54 am
The alleged schemes were uncovered, however, when the penny stock promoters unknowingly arranged illegal transactions with Federal Bureau of Investigation agents or sources participating in undercover operations, according to an SEC complaint. [read post]
10 Apr 2017, 6:43 am
Thursday, April 13th at 12pm: Former CIA Director Michael Hayden, former acting and deputy CIA director John McLaughlin, and former deputy national security adviser for combating terrorism Juan Zarate will discuss A House Divided? [read post]
28 Jan 2019, 2:25 pm
In Farm Bureau Life Insurance Co. v. [read post]
9 Jun 2021, 12:48 pm
” During hearings before the Senate in March, FBI Director Christopher Wray and Jill Sanborn, then the assistant director of the FBI’s counterterrorism division, emphasized that the FBI had warned Capitol Police of the possibility of violence targeting Congress on Jan. 6, if only on the eve of that day. [read post]
25 Apr 2017, 3:21 pm
While overall compliance with applicable federal mandates and health terms generally should be the goal, employers or others sponsoring group health plans need to be particularly concerned with their responsibilities and potential liability under the Internal Revenue Code to self-identify, report and pay stiff excise tax penalties of $100 per day per violation of any of 40 federal health plan mandates imposed by the ACA and various other federal laws when the sponsor files… [read post]
31 Jul 2020, 3:00 am
Chris Christie is making big money from businesses trying to tap coronavirus relief funds from the federal government. [read post]
14 Dec 2017, 9:01 pm
How do the allegations against President Trump—e.g., that he asked then-FBI Director James Comey to end the Michael Flynn/Russia investigation and then fired Comey for not complying—measure up to the standards for criminal obstruction of justice or the Constitution’s “high crimes and misdemeanor” bar for impeachment? [read post]
17 Feb 2017, 10:58 am
As the search for Flynn’s successor continues, the Washington Post informs us that Flynn denied discussing sanctions with the Russian ambassador to the United States when being questioned by FBI investigators, contradicting the contents of intercepted communications collected by intelligence agencies and putting Flynn in danger of prosecution for lying to the Bureau. [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 Feb 2018, 12:04 pm
ICYMI: Yesterday on Lawfare Nora Ellingsen, Quinta Jurecic, Sabrina McCubbin, Shannon Togawa Mercer and Benjamin Wittes wrote that more than 100 pages of declassified internal FBI communications reveal the bureau’s real reaction to former director Comey’s firing. [read post]
31 Jul 2020, 1:16 pm
District Judge Alvin Hellerstein on Thursday after Judge Hellerstein ordered Cohen’s release from prison to home confinement last week, stating that the federal Bureau of Prisons wrongly attempted to restrict the President’s former lawyer from publishing his book as a condition of his release. [read post]
25 Mar 2021, 9:03 pm
” The Consumer Financial Protection Bureau issued a series of annual reports summarizing consumer complaints and describing enforcement of the Fair Debt Collection Practices Act. [read post]
