Search for: "Director Federal Bureau of Investigation"
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3 Apr 2012, 7:57 am
With the January 4, 2012 recess appointment of former Ohio Attorney General Richard Cordray as its first director, the Consumer Financial Protection Bureau quickly is coalescing around an aggressive regulatory agenda. [read post]
2 Apr 2012, 11:30 am
The FTC's Bureau of Competition works with the Bureau of Economics to investigate alleged anticompetitive business practices and, when appropriate, recommends that the Commission take law enforcement action. [read post]
29 Mar 2012, 7:11 am
SCHMIDT and CHARLIE SAVAGE WASHINGTON — Training material used by the Federal Bureau of Investigation said agents had the “ability to bend or suspend the law and impinge on freedoms of others,” but that language has now been removed, according to a briefing the bureau recently provided to Congress. [read post]
28 Mar 2012, 7:59 am
Outgunned in Hacker War By DEVLIN BARRETT WASHINGTON—The Federal Bureau of Investigation’s top cyber cop offered a grim appraisal of the nation’s efforts to keep computer hackers from plundering corporate data networks: “We’re not winning,” he said. [read post]
27 Mar 2012, 1:35 pm
According to an FBI spokesperson, the Bureau doesn’t exactly know either. [read post]
27 Mar 2012, 1:03 pm
You must successfully pass a background investigation. [read post]
26 Mar 2012, 1:29 pm
This investigation was conducted by the Federal Bureau of Investigation, IRS-Criminal Investigation, and the Santa Monica Police Department. [read post]
19 Mar 2012, 12:31 pm
INTERPOL’s FIS unit, officers from the Middle East and North Africa sub-directorate and the 24-hour Command and Coordination Centre at the General Secretariat headquarters are continuing to liaise closely with the ICC and all involved National Central Bureaus including Nouakchott where Al-Senussi was reportedly arrested. [read post]
18 Mar 2012, 11:35 pm
A spokesman for the Bureau of Prisons, Chris Burke, said officials certify inmates as dangerous after "careful assessments by mental health professionals. [read post]
15 Mar 2012, 9:53 am
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
The opening of the investigation in response to the BCBST Breach Notification report reflects the need for covered entities to be prepared to respond to an investigation when these reports are made. [read post]
12 Mar 2012, 11:20 am
The Federal Bureau of Investigation (FBI) on March 12, 2012 released the following: “WASHINGTON— Alexander Beltran Herrera, 35, aka Jhon Alexander Beltrain Herrera, aka Rodrigo Pirinolo, an accused member of the Revolutionary Armed Forces of Colombia (FARC), has been extradited from Colombia to face hostage taking and terrorism charges in the United States. [read post]
9 Mar 2012, 12:44 pm
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
8 Mar 2012, 2:11 pm
Ward, special agent in charge of the FBI’s Newark, NJ office said that “The New York Police Department’s surveillance of Muslims in New Jersey has undermined efforts by the Federal Bureau of Investigation to build relationships there since the Sept. 11, 2001, attacks. [read post]
8 Mar 2012, 11:00 am
Richard Cordray, Director of the federal Consumer Financial Protection Bureau, recently spoke at the National Association of State Attorneys General. [read post]
7 Mar 2012, 7:31 pm
A day after the authorities arrested several hackers from the Anonymous movement, the director of the Federal Bureau of Investigation, Robert S. [read post]
7 Mar 2012, 3:55 pm
Bloomberg news reports that the federal Consumer Financial Protection Bureau and the state attorneys general are on the verge of a deal to share information for use in investigations and prosecutions. [read post]
7 Mar 2012, 9:13 am
The E2C2 is administered by the Department of Homeland Security (DHS) with a leadership team comprised of officials from DHS, the Federal Bureau of Investigation, and the Department of Commerce. [read post]
7 Mar 2012, 5:34 am
As a practical matter, the Civil Matters, Criminal Matters and Mergers Branches of the Bureau are generally the most relevant for companies and individuals, which deal with the majority of competition law complaints, investigations, mergers and other competition law matters in Canada. [read post]
6 Mar 2012, 10:20 pm
The Federal Bureau of Investigations ("FBI") arrested the assistant cruise director of the Norwegian Star cruise ship for engaging in sex with a 16 year old passenger and possessing child pornography. [read post]
