Search for: "Director Federal Bureau of Investigation"
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25 Apr 2014, 5:45 am
“You can’t use an intermediary to get around disclosure,” said Drew Rawlins, executive director of the state Bureau of Ethics and Campaign Finance. [read post]
24 Apr 2014, 9:44 pm
Lynch extended her grateful appreciation to the Federal Bureau of Investigation and the Postal Inspection Service, the agencies responsible for leading the government’s criminal investigation. [read post]
23 Apr 2014, 4:30 pm
jondoeforty1/Flickr Four American Muslim men claim the Federal Bureau of Investigation placed them on a no-fly watchlist to try to coerce them into serving as government informants even though none of them were a threat to aviation security, according to a federal lawsuit filed Tuesday. [read post]
22 Apr 2014, 6:57 am
"Domestic violence rates way down since mid-90sPer capita rates of domestic violence - like crime rates generally - have been steadily dropping for 20 years, according to a new report from the federal Bureau of Justice Statistics. [read post]
21 Apr 2014, 7:14 am
While not yet approaching the director and officer risk in the U.S., where jail sentences are routinely achieved by the DoJ, recent sentences against individuals include in the Quebec gas price-fixing probe and the Bureau’s ocean freight price-fixing investigation where two executives were sentenced recently to conditional sentences of three and four months (see: Competition Bureau Investigation in Ocean Freight Industry Results in $1M Fine… [read post]
19 Apr 2014, 5:16 pm
While not yet approaching the director and officer risk in the U.S., where jail sentences are routinely achieved by the DoJ, recent sentences against individuals include in the Quebec gas price-fixing probe and the Bureau’s ocean freight price-fixing investigation where two executives were sentenced recently to conditional sentences of three and four months. 4. [read post]
16 Apr 2014, 4:45 am
Bureau of Indian Affairs (D. [read post]
4 Apr 2014, 9:00 am
This week, attorneys writing in the National Law Review analyze a recent decision by a federal District Court judge applying Illinois law, Montel Aetnastak v. [read post]
4 Apr 2014, 7:53 am
This case was investigated by the Federal Bureau of Investigation. [read post]
3 Apr 2014, 9:30 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David A. [read post]
1 Apr 2014, 11:15 am
” “What we’re doing will hopefully give people an incentive to choose a savings option that they can’t outlive or outspend,” said PBGC Director Josh Gotbaum. [read post]
1 Apr 2014, 4:22 am
Employers would also have potential cost savings.The bill came about because proponents argued that medical costs in the state's system were growing too rapidly, exceeding the level of inflation experienced by the general health community.Bill Leuders, money and politics project director at the Wisconsin Center for Investigative Journalism, said in an article that the medical industry mobilized against the bill, starting a clash of special interest powerhouses.Fifty lobbying groups… [read post]
20 Mar 2014, 12:00 pm
Lawsuits, Federal scrutiny mount for GM over ignition switch recall. [read post]
19 Mar 2014, 12:06 pm
Baker (General Counsel, Federal Bureau of Investigation) Rajesh De (General Counsel, National Security Agency) Robert Litt (General Counsel, Office of the Director of National Intelligence) Brad Wiegmann (Deputy Assistant Attorney General, National Security Division, Department of Justice) Panel II: Legal Issues with 702 Foreign Intelligence Surveillance Act Laura Donohue (Professor of Law, Georgetown University Law School) Jameel Jaffer (Deputy… [read post]
17 Mar 2014, 7:36 am
The Detroit Bureau reports that the heat on GM “just got turned up today by the National Highway Traffic Safety Administration. [read post]
11 Mar 2014, 1:58 pm
One of the men even used the phrase “cooking the books” to describe what they were doing to mislead the firm’s lenders and creditors in setting the stage for a $150 million debt offering that was supposed to solve the firm’s financial woes, according to the messages.Even agents with the Federal Bureau of Investigation, which worked with Mr. [read post]
10 Mar 2014, 1:26 pm
While the federal bureau's investigation into the legality of these arbitration agreements may mean relief for consumers, it looks like employees will have to wait. [read post]
2 Mar 2014, 9:36 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]
14 Feb 2014, 9:47 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Philip R. [read post]
7 Feb 2014, 5:54 am
Census Bureau. [read post]
