Search for: "Director Federal Bureau of Investigation"
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7 Feb 2020, 3:00 am
Investigations Into 2020 Candidates Must Be Cleared by Top Justice Dept. [read post]
27 Mar 2023, 9:01 pm
Filing Trends Figure 1 below reflects the federal filing rates in 2022 (all charts courtesy of NERA). 205 federal cases were filed last year, which is less than half the number of federal filings in the each of the peak years (2017-2019). [read post]
3 Mar 2023, 11:08 am
As the Director of the FTC’s Bureau of Consumer Protection stated in conjunction with the GoodRx settlement: “The FTC is serving notice that it will use all of its legal authority to protect American consumers’ sensitive data from misuse and illegal exploitation. [read post]
16 Oct 2012, 4:47 pm
Department of Justice/Federal Bureau of Prisons. [read post]
5 Apr 2007, 3:21 am
§ 4248, the Attorney General and/or the Director of the Bureau of Prisons may certify as a 'sexually dangerous person' any person who is in the custody of the Bureau of Prisons or deemed incompetent or against whom all criminal charges have been dismissed solely because of the person's mental condition. [read post]
6 Apr 2023, 9:05 pm
Department of Justice issued a final rule granting the Director of the Federal Bureau of Prisons the discretion to allow individuals who were released from prison to home confinement during the coronavirus pandemic to remain under home confinement after the public health emergency expires. [read post]
16 Feb 2017, 3:01 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
25 Mar 2016, 6:24 am
Inglis noted: The authorities … of the National Security Agency and the Federal Bureau of Investigation are different. [read post]
1 Aug 2019, 6:39 am
With no single entity clearly responsible for holding Equifax accountable, it took a barrage of investigations and lawsuits filed by 50 attorneys general, the Federal Trade Commission and the Consumer Financial Protection Bureau, along with class-action lawsuits, to extract a settlement amounting to $700 million (possibly even higher factoring in other costs and fines). [read post]
27 May 2012, 11:30 pm
That’s the plan according to Kyle Smith, deputy director of the Kansas Bureau of Investigation, which keeps the offender registry. [read post]
13 May 2013, 5:07 pm
Investigating Agency: Federal Bureau of Investigation [read post]
6 Jul 2022, 12:06 pm
The report is part of a growing list of resources and enforcement efforts federal and state agencies have initiated over the past year as part of growing concerns about mental health. [read post]
3 Jan 2011, 5:00 am
Amendment of 11 NYCRR 86.6 (Fraud Prevention Plans and Special Investigations Unit) (Regulation 95) to establish a requirement that any amendment to a fraud prevention plan that the Frauds Bureau had previously approved must be submitted to the Frauds Bureau within thirty days of its implementation. [read post]
16 Jun 2017, 5:30 am
Former Director of the Federal Bureau of Investigation, James Comey, answered questions regarding his private conversations with President Donald Trump, while Attorney General Jeff Sessions, Director of National Intelligence Dan Coats, and Admiral Michael Rogers each have declined to do so. [read post]
2 Jul 2015, 11:19 am
The bureau’s warning strongly implies that the FBI, at least, believes China to be responsible for the OPM data breach. [read post]
9 Aug 2021, 9:10 am
The subcommittee will hear the testimony of Mira Resnick, deputy assistant secretary for Regional Affairs in the State Department’s Bureau of Political-Military Affairs, and Dana Stroul, deputy assistant secretary of Defense for the Middle East at the Office of the Secretary of Defense. [read post]
1 Aug 2024, 9:05 pm
WHAT WE’RE READING THIS WEEK In a recent National Bureau of Economic Research working paper, Johanna Catherine Maclean, a research associate at George Mason University, and Sabrina Wulff Pabilonia of the Bureau of Labor Statistics investigated the impact of paid sick leave on parents’ ability to provide childcare. [read post]
2 May 2018, 11:16 am
On April 15, the Commerce Department’s Bureau of Industry and Security (BIS) issued a denial order prohibiting ZTE from purchasing U.S. exports for a period of seven years, after the bureau found that ZTE had breached a March 2017 settlement agreement. [read post]
27 May 2020, 6:31 am
Paul Nakasone, the National Security Agency (NSA) director and co [read post]
16 Sep 2007, 6:48 pm
Juvenile Sex Offender Treatment Grants are authorized, also 2007 through 2009, to assist state and local governments, public and private entities, in addressing treatment needs of juvenile sex offenders.Grants to law enforcement agencies are authorized under the Bureau of Justice Assistance to help with investigation and enforcement of sexual crimes against children. [read post]
