Search for: "Director Federal Bureau of Investigation"
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29 Jan 2013, 9:45 am
The banks and other industries being regulated, supervised and investigated by the Bureau and consumers have the right to know now what contingency plans are being made by the Bureau to ensure that Mr. [read post]
25 Jan 2013, 6:50 am
Maxzone (Cartel Sentencing) In an important Federal Court decision issued in September, 2012 in the ongoing global auto parts price-fixing investigation (R. v. [read post]
25 Jan 2013, 6:15 am
Mitchell Boyarsky is a Director in the Gibbons Employment & Labor Law Department. [read post]
23 Jan 2013, 11:27 am
Immigration and Customs Enforcement, the Federal Bureau of Investigation, the Department of Commerce’s Bureau of Industry and Security, the Pentagon’s Defense Criminal Investigative Service and other law enforcement agencies. [read post]
23 Jan 2013, 6:00 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
16 Jan 2013, 12:36 am
Consumer Financial Protection Bureau (CFPB). [read post]
11 Jan 2013, 7:25 am
The Director of the Bureau of Economics has responded to these concerns, assuring the Times that “We kick the tires hard on all of the data we receive. [read post]
10 Jan 2013, 5:01 am
There was no Consumer Financial Protection Bureau or its requirements for compliance with consumer protection laws. [read post]
8 Jan 2013, 3:28 am
But it has not yet resurfaced.The internal memo — prepared last July for Bernier, Privacy Commissioner Jennifer Stoddart, and the office's senior lawyer — brands Benyekhlef's plan a "warrant light" approach to judicial authorization.Benyekhlef, a former federal prosecutor who is now director of the university's Centre de Recherche en Droit Public, concludes that the federal bill is inconsistent with the Charter of Rights because it allows warrantless access to… [read post]
3 Jan 2013, 12:46 pm
” said OCR Director Leon Rodriguez. [read post]
27 Dec 2012, 4:00 am
The Bureau’s press release quotes Director Cordray as saying, “We are pleased to be working with our state partners on this important effort to protect consumers. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
He was sentenced in Manhattan federal court by U.S. [read post]
20 Dec 2012, 4:30 am
Vladeck, director of the Bureau of Consumer Protection at the FTC, indicating the agency’s intent to make recommendations to Congress about whether increased monitoring of the industry is necessary. [read post]
29 Nov 2012, 12:59 pm
The current Director of the Bureau of Economics for the FTC Howard Shelanski has commented about the need to carefully assess the costs of any remedies. [read post]
26 Nov 2012, 8:12 am
Bureau of Safety and Environmental Enforcement (BSEE) Director James A. [read post]
25 Nov 2012, 10:00 pm
Watson, director of the Bureau of Safety and Environmental Enforcement. [read post]
18 Nov 2012, 11:43 am
The Fraud Detection and National Security Directorate (FDNS) of USCIS has no place in an agency charged with conferring immigration benefits on deserving petitioners and applicants. [read post]
9 Nov 2012, 7:46 pm
” The Ponchos investigations were c [read post]
1 Nov 2012, 7:58 am
There's even a federal effort by U.S. [read post]
24 Oct 2012, 8:10 am
Governor Deval Patrick said a federal criminal investigation has been launched, while Madeleine Biondolillo, director of the state Bureau of Health Care Safety and Quality, said the company had been violating its state compounding license. [read post]