Search for: "Director Federal Bureau of Investigation"
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7 Nov 2013, 4:02 pm
– filed civil actions in federal court against Macaluso, who has executed consent judgments to pay full restitution. [read post]
25 Oct 2013, 6:11 am
Definitive data is scarce, in part because mental-health records are restricted by federal regulations and state laws. ...The Federal Bureau of Investigation keeps track of instances of "justifiable homicide," which it defines as "the killing of a felon by a law-enforcement officer in the line of duty," but it doesn't note which of those involve mental illness. [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]
21 Oct 2013, 12:12 pm
MishkinA Washington, D.C. federal district court has dismissed the lawsuit filed by Morgan Drexen against the CFPB that alleged the Bureau’s structure was unconstitutional because it violated the Constitution’s separation of powers. [read post]
19 Oct 2013, 8:53 pm
” Federal Rule of Evidence 806. [read post]
17 Oct 2013, 12:00 am
NIST is is the federal technology agency that works with industry to develop and apply technology, measurements, and standards. [read post]
14 Oct 2013, 9:01 am
” Ultimately, it is up to OFCCP Director Patricia Shiu to decide if she wants to extend the effective date. [read post]
14 Oct 2013, 6:08 am
This Committee of the Congress presents the testimony of many specialists, including several from the United States Bureau of Mines and the Public Health Service, as well as of special investigators and several surviving victims of the occupational disease from this now notorious tunnel operation. [read post]
9 Oct 2013, 9:43 pm
Law enforcement officials currently rely on the federal eTrace database to find retail and wholesale gun sources that are connected to criminal investigations. [read post]
3 Oct 2013, 5:30 pm
Although the Bureau is responsible for investigating alleged violations of the Competition Act’s criminal offences, prosecution for criminal competition law matters in Canada is the responsibility of the Public Prosecution Service of Canada (or “PPSC”), headed by the Director of Public Prosecutions (or “DPP”). [read post]
27 Sep 2013, 4:15 am
A tales fines, de dar a conocer esta información, a fines de que se procese a los culpables, la senadora por el Partido Independentista Puertorriqueño, María de Lourdes Santiago, radicó una resolución para solicitar al Presidente de los Estados Unidos, Barack Hussein Obama, al Director del Buró Federal de Investigaciones (Federal Bureau of Investigation, FBI), James B. [read post]
18 Sep 2013, 7:38 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (FRB-CFPB OIG), made the announcement after sentencing by United States District Judge Raymond A. [read post]
10 Sep 2013, 8:06 pm
From 2007 to 2011, he served in leadership roles at the Federal Bureau of Investigation (FBI), ultimately serving as Chief of Staff to FBI Director Robert S. [read post]
10 Sep 2013, 8:40 am
Doug Maughan, in the S&T Directorate, has the respect of his counterparts at NSA and Goldman Sachs. [read post]
23 Aug 2013, 7:38 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI); Mark Porter, Special Agent in Charge, U.S. [read post]
19 Aug 2013, 6:00 am
Examples of additional investigation could include surveillance by the Federal Bureau of Investigation. [read post]
15 Aug 2013, 12:45 am
“This settlement illustrates an important reminder about equipment designed to retain electronic information: Make sure that all personal information is wiped from hardware before it’s recycled, thrown away or sent back to a leasing agent,” said OCR Director Leon Rodriguez. [read post]
13 Aug 2013, 10:15 pm
In addition to the Egg Farmers of America, the U.S. pork and beef industries, as well as the American Farm Bureau are opposed to the Egg Bill. [read post]
6 Aug 2013, 6:53 am
The investigation was conducted by the Federal Bureau of Investigation; the Ventura County District Attorney’s Bureau of Investigation; the Federal Housing Finance Agency, Office of Inspector General; the U.S. [read post]
31 Jul 2013, 5:10 pm
Consequently, in the event of a plan loss, Labor Department investigators typically request documentation of this credentialing and bonding early in the investigation. [read post]
