Search for: "Director Federal Bureau of Investigation" Results 1661 - 1680 of 2,411
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1 May 2021, 4:17 pm by INFORRM
The media house had filed a freedom of information request for access to memos written by the former director of the Federal Bureau of Investigations which was refused on the grounds that the documents would interfere with ongoing law enforcement proceedings. [read post]
29 Dec 2016, 9:30 pm by Griffin Davis
MAY The Consumer Financial Protection Bureau (CFPB) proposed a new rule that would prohibit financial firms from using mandatory arbitration clauses in consumer contracts—clauses that were the subject of a highly critical New York Times investigation and that the CFPB says deny consumers’ rights to bring class action, even though advocates of arbitration say the clauses are a more expedient way to resolve… [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Craig is charged with lying to investigators about the role of his law firm – Skadden, Arps, Slate, Meagher & Flom – in a public relations effort surrounding a report it created for former Ukrainian President Viktor Yanukovych. [read post]
8 Dec 2021, 10:05 am by Paul Singer
While the sentiment of equality was well received by the Attorneys General, in a later session Rohit Chopra, the new Director of the Consumer Financial Protection Bureau, acknowledged that historically, some federal agencies have seen things differently. [read post]
17 Mar 2022, 9:03 pm by Laura Welborn
Executive director of Equality Texas, Ricardo Martinez, responded that Texas could not legally continue investigations, and families still under investigation should “reach out to ACLU and Lambda Legal’s help desk immediately. [read post]
24 Oct 2019, 9:05 pm by Alana Bevan
Consumer Financial Protection Bureau (CFPB) violates the U.S. [read post]
9 Sep 2022, 10:52 am by Eugene Volokh
As a result of this "fraudulent evidence," the Federal Bureau of Investigations ("FBI") commenced "several large-scale investigations," which were "prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice"—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. [read post]
5 Mar 2007, 11:57 am
Sessions, Former Director, Federal Bureau of Investigation; former Chief Judge, United States District Court for the Western District of Texas Jerome J. [read post]
16 Sep 2019, 3:31 pm by Jacob Schulz, William Ford
Orlando, Deputy Assistant Director, Federal Bureau of Investigation, Counterterrorism Division; and Susan Morgan, National Security Agency. [read post]
13 Jul 2018, 8:53 am by Amy Howe
The best-case scenario for a criminal investigation of the president, he observed, would be that it would distract the president from more pressing duties. [read post]
2 Jan 2012, 10:43 am by Lovechilde
Thanks to GOP obstruction, no widespread jobs package passed, the Consumer Financial Protection Bureau is still without a director, and important areas of investment faced unnecessary budget cuts on both the state and federal level. [read post]
22 Apr 2019, 9:00 am by Staff
Postal Service-OIG Federal Bureau of Investigations (FBI) Department of Health and Human Services-OIG Seven ambulance industry defendants agree to pay more than $21 million for knowing violations of the Anti-Kickback Statute On August 27, 2018 , seven defendants agreed to settle claims by the US Department of Justice that it had violated the False Claims Act. [read post]
21 Oct 2019, 12:41 pm by Gordon Ahl, William Ford
The Chief Technologist reports to the Vice President for Policy, is the Director of CDT’s Internet Architecture project, and works collaboratively with CDT’s other project teams and staff, in addition to managing the work of CDT’s technologists. [read post]
9 Feb 2017, 9:30 pm by Justin Daniel
Notably, the legislation would reportedly place the Director of the Consumer Financial Protection Bureau—which is currently an independent agency—under direct control of the President, rather than replacing the Director with a bipartisan commission, as earlier versions of the legislation called for. [read post]
23 Jul 2019, 9:30 am by Rob Robinson
We encourage consumers impacted by the breach to submit their claims in order to receive free credit monitoring or cash reimbursements,” said Consumer Financial Protection Bureau Director Kathleen L. [read post]
21 Dec 2017, 5:24 pm by John Floyd
Second, President Obama issued an executive order that banned the use of solitary confinement for juveniles in the federal prison system. [read post]
26 Jun 2010, 4:59 pm by Hedge Fund Lawyer
STRONG CONSUMER FINANCIAL PROTECTION WATCHDOG The Consumer Financial Protection Bureau Independent Head: Led by an independent director appointed by the President and confirmed by the Senate. [read post]
13 Aug 2020, 9:05 pm by Max Masuda-Farkas
In a recent National Bureau of Economic Research wor [read post]