Search for: "Director Federal Bureau of Investigation"
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17 Oct 2012, 8:48 am
McCallin; from the Florida Office of the Attorney General’s Division of Economic Crimes, Bureau Chief Victoria A. [read post]
16 Oct 2012, 4:47 pm
Department of Justice/Federal Bureau of Prisons. [read post]
22 Sep 2012, 6:11 pm
The whole thing feels staff-driven, and perhaps not driven by the actual author of the staff statement, Bureau Director Rich Feinstein. [read post]
19 Sep 2012, 6:50 am
Li Qing, Deputy Director, National Development and Reform Commission (“NDRC”) Price Supervision and Anti-Monopoly Bureau, and Ms. [read post]
6 Sep 2012, 1:53 am
The company investigative costs also are likely not covered. [read post]
31 Aug 2012, 11:39 am
Six years later, when the Federal Bureau of Investigation questioned McTiernan about Pellicano's activities, McTiernan claimed he knew nothing about any wiretapping. [read post]
31 Aug 2012, 10:05 am
The Federal Bureau of Investigation (FBI) on August 30, 2012 released the following: “WASHINGTON— Bryan Underwood, a former civilian guard at a U.S. [read post]
22 Aug 2012, 7:00 am
Fedarcyck, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
20 Aug 2012, 5:58 am
As I mentioned last week, I had a chance to meet with the Federal Bureau of Investigation and learn about their compliance program and some aspects of other FBI programs. [read post]
17 Aug 2012, 2:47 pm
It is state and federal law to work in a safe work area. [read post]
16 Aug 2012, 7:12 am
Kelley, Chief Compliance Officer, Office of Integrity and Compliance of the Federal Bureau of Investigation, was the host. [read post]
15 Aug 2012, 9:20 am
Credit Bureaus and Debt Collectors: The CFPB has the authority—the first time any agency has been given such authority—to investigate and examine the largest credit bureaus. [read post]
31 Jul 2012, 12:58 pm
The senator noted Baer’s experience leading Arnold & Porter’s antitrust practice group and serving as a director of the FTC Bureau of Competition between 1995 and 1999. [read post]
31 Jul 2012, 7:48 am
Kent Markus, assistant director for enforcement, said in a written statement that: “Based on the results of our initial investigation, the court has halted a loan modification scheme that we believe has been unlawfully preying on vulnerable homeowners in multiple states. [read post]
30 Jul 2012, 6:55 pm
In making the announcement the Bureau reflected its continuing focus on criminal competition law matters and reliance on its Immunity and Leniency Programs: “The Bureau’s investigation benefited from cooperation under the Bureau’s Immunity and Leniency Programs, which create incentives for parties to address their criminal liability by cooperating with the Bureau in its ongoing investigation and prosecution of other… [read post]
30 Jul 2012, 9:29 am
HHS and DOJ say the following organizations and government agencies are among the first to join this partnership: America’s Health Insurance Plans Amerigroup Corporation Blue Cross and Blue Shield Association Blue Cross and Blue Shield of Louisiana Centers for Medicare & Medicaid Services Coalition Against Insurance Fraud Federal Bureau of Investigations Health and Human Services Office of Inspector General Humana Inc. [read post]
25 Jul 2012, 12:49 pm
A copy of the Federal Register Notice of Availability is available here. [read post]
The NonMaterial Android in the Henhouse: Can the EC Trust Google to Actually Implement a Settlement?
25 Jul 2012, 10:34 am
Federal Trade Commission’s (FTC) Bureau of Competition and a subpoena from FTC’s Bureau of Consumer Protection relating to a review by the FTC of our business practices, including search and advertising. [read post]
23 Jul 2012, 1:39 pm
The Federal Bureau of Investigation reported less than a 1 percent denial rate. [read post]
23 Jul 2012, 12:00 pm
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); Raymond W. [read post]
