Search for: "Director Federal Bureau of Investigation"
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23 Jul 2012, 11:55 am
The federal Consumer Financial Protection Bureau (CFPB) has announced that Capital One Bank will pay $210 million to resolve charges of deceptive marketing brought in the CFPB’s first enforcement action. [read post]
23 Jul 2012, 10:54 am
" An investigation is ongoing, according to state officials. [read post]
17 Jul 2012, 10:24 pm
Starting this August, the Federal Bureau of Investigation has decided to expand their Anti-Piracy Warning (APW) Seal for use with any work protected by criminal penalties under federal copyright law. [read post]
17 Jul 2012, 10:24 pm
Starting this August, the Federal Bureau of Investigation has decided to expand their Anti-Piracy Warning (APW) Seal for use with any work protected by criminal penalties under federal copyright law. [read post]
17 Jul 2012, 10:24 pm
Starting this August, the Federal Bureau of Investigation has decided to expand their Anti-Piracy Warning (APW) Seal for use with any work protected by criminal penalties under federal copyright law. [read post]
17 Jul 2012, 10:24 pm
Starting this August, the Federal Bureau of Investigation has decided to expand their Anti-Piracy Warning (APW) Seal for use with any work protected by criminal penalties under federal copyright law. [read post]
16 Jul 2012, 9:30 pm
While I spent time writing the monograph as a consultant to the Police Foundation, Kansas City Police Chief Clarence Kelly (who later became Director of the Federal Bureau of Investigation) offered the Foundation an historic opportunity: to conduct an experiment testing the deterrent effects of police patrol. [read post]
16 Jul 2012, 9:02 am
In anticipation of her gender transition, during the progress of the background check investigation she informed the director of her status as a transgender women and her new name. [read post]
12 Jul 2012, 11:50 am
The investigation that led to these designations was the result of collaborative efforts of Treasury, the Drug Enforcement Administration, the Federal Bureau of Investigation’s Terrorist Financing Operation Section and the Afghan Threat Finance Cell (ATFC). [read post]
12 Jul 2012, 10:20 am
The Federal Bureau of Investigation (FBI) on July 11, 2012 released the following: “David B. [read post]
11 Jul 2012, 10:49 am
However, to be fair, it’s not just the Fort Worth Police Department that has a history of bad acts here: the Federal Bureau of Investigation’s DNA testing in its crime labs haven’t been all that reliable either. [read post]
11 Jul 2012, 10:49 am
However, to be fair, it’s not just the Fort Worth Police Department that has a history of bad acts here: the Federal Bureau of Investigation’s DNA testing in its crime labs haven’t been all that reliable either. [read post]
11 Jul 2012, 2:30 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Jul 2012, 3:03 am
Tim Weiner begins his extensively-researched history of the Federal Bureau of Investigation by observing that “Over the decades, the Bureau has best served the cause of national security by bending and breaking the law. [read post]
3 Jul 2012, 1:52 pm
This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate.... [read post]
2 Jul 2012, 8:37 pm
From last Thursday through Saturday, more than 2,500 state, local, and federal officers worked in 57 cities and towns nationwide to rescue 79 youths, and also arrested 104 alleged pimps, the Federal Bureau of Investigation announced Monday. [read post]
2 Jul 2012, 7:32 pm
Our resources include a broad range of legal, regulatory, compliance, risk management, internal controls and other key information and support to aid management generally as well as industry and discipline specific resources on Management Compliance, Operations & Risk Management; Human Resources, Employee Benefits & Compensation, Health Plans & Insurance; Investigations, Audits & Assessments; Internal & External Controls & Policies; Officer,… [read post]
30 Jun 2012, 2:48 pm
’” Anticipating the decision, the Federal Bureau of Investigation scrambled to get warrants for their approximately 3,000 currently operating tracking devices. [read post]
26 Jun 2012, 3:02 pm
“Covered entities must perform a full and comprehensive risk assessment and have in place meaningful access controls to safeguard hardware and portable devices,” said OCR Director Leon Rodriguez. [read post]
22 Jun 2012, 2:59 am
The investigation was conducted for the Environmental Crimes Unit, within the Division of Criminal Justice Specialized Crimes Bureau, by Sgt. [read post]
