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4 Feb 2014, 5:50 am by Yishai Schwartz
Comey, Director of the Federal Bureau of Investigation Matthew G. [read post]
18 Jan 2014, 10:04 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation. [read post]
15 Jan 2014, 6:19 am by Jeff Kosseff
Restore Our Privacy Act (S.1168, Sanders) Makes numerous changes to the Foreign Intelligence Surveillance Act, including requiring Director of the Federal Bureau of Investigation (FBI) to apply for an order requiring the production of any tangible things only: (1) for an investigation to obtain foreign intelligence information not concerning a U.S. person; or (2) for an investigation concerning international terrorism. [read post]
14 Jan 2014, 12:19 pm by Kelly Phillips Erb
That was the expected word from the Federal Bureau of Investigation following a lengthy investigation into the Internal Revenue Service’s tax exempt organization scandal. [read post]
11 Jan 2014, 1:17 am by Jon Gelman
He is currently out on bond pending sentencing which has yet to be scheduled.This indictment resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
9 Jan 2014, 7:53 pm by Benjamin Wittes
Comey, who is the director of the Federal Bureau of Investigation and was recently appointed by Mr. [read post]
8 Jan 2014, 10:18 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation. [read post]
6 Jan 2014, 11:48 am by admin
RECENT DEVELOPMENTS & KEY RESOURCES On December 4, 2013, the Federal Government announced that Canada’s new Federal anti-spam legislation would largely come into force on July 1, 2014. [read post]
22 Dec 2013, 3:51 pm by Allison Tussey
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 (FBI). [read post]
18 Dec 2013, 1:15 pm by Ritika Singh
We endorse similar restrictions on the issuance of National Security Letters (by which the Federal Bureau of Investigation now compels individuals and organizations to turn over certain otherwise private records), recommending prior judicial review except in emergencies, where time is of the essence. [read post]
17 Dec 2013, 9:00 am by Libbie Canter
”  The following witnesses are scheduled to testify:  Jessica Rich, Director of the FTC’s Bureau of Consumer Protection Pam Dixon, Executive Director of the World Privacy Forum Dr. [read post]
17 Dec 2013, 7:15 am by Jeremy T. Rosenblum
  In his prepared remarks on the lawsuit, Director Cordray called the filing “a significant step in the Consumer Bureau’s efforts to address regulatory evasion schemes that are increasingly becoming a feature of the online small-dollar and payday lending industries. [read post]
4 Dec 2013, 8:49 am by Allison Tussey
The announcement was made by Colorado Attorney General John Suthers; Ronald Sloan, Director of Colorado Bureau of Investigation (CBI); Inspector General David Montoya of the U.S. [read post]
27 Nov 2013, 6:34 am by admin
Check out your federal government doing its job at consumerfinance.gov. [read post]
21 Nov 2013, 6:59 am by Joe Consumer
"This action brings justice to the Cash America customers who were affected by illegal robo-signing, and shows that we will vigilantly protect the consumer rights that service members have earned," said Richard Cordray, the director of the bureau, also known as CFPB. [read post]
21 Nov 2013, 5:00 am by Sean Mirski
Baker describe some attached “interim standard minimization procedures” for retention and dissemination of tangible things by the Federal Bureau of Investigation. [read post]
16 Nov 2013, 9:12 am by Gritsforbreakfast
This past summer, the Federal Bureau of Investigation agreed to review more than 2,000 cases to determine whether hair analysis conducted by its experts was used properly in cases. [read post]
14 Nov 2013, 6:25 am by Joy Waltemath
According to expert panel, the diversity, size, and cultural individuality of different ethnic and immigrant groups present challenges in the compliance and enforcement arena of the federal antidiscrimination laws. [read post]
13 Nov 2013, 5:29 pm by Li Guizhi
“We appreciate the employer for responsibly working with our investigators to bring a speedy resolution for these workers,” said Christine Baker, Director of the Department of Industrial Relations.Under the leadership of Su, the Office of the California Labor Commissioner has been aggressively pursuing alleged violations to California labor law, with numerous investigations culminating in a California labor lawsuit and ultimate compensation for workers.In the… [read post]