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24 Jan 2012, 2:32 pm
Baer has held a number of high-level positions at the Federal Trade Commission, including director of the FTC’s Bureau of Competition.Under Pozen’s brief leadership, the Antitrust Division challenged the now-abandoned merger of AT&T Inc. and T-Mobile USA Inc. [read post]
24 Jan 2012, 10:53 am by James Hamilton
The Bureau will benefit honest businesses by leveling the playing field and ensuring that financial institutions play by the same set of rules.He also noted that Bureau has launched the first federal nonbank supervision program, one of the central new authorities provided by the Dodd-Frank Act. [read post]
24 Jan 2012, 7:43 am by Jeffrey May
Baer has held a number of high-level positions at the Federal Trade Commission, including director of the FTC’s Bureau of Competition. [read post]
20 Jan 2012, 6:34 am by admin
 The CCI reached a different conclusion from the report published by the Director General. [read post]
19 Jan 2012, 9:38 pm by Josh Wright
  Indeed, as I noted just recently, then Bureau of Economics Director Michael Salinger gets it right when he observed  “as unpleasant as high-priced gasoline is, running out will be even worse. [read post]
19 Jan 2012, 8:51 pm
One new step they can take is to file a complaint with the new federal Consumer Finance Protection Bureau. [read post]
19 Jan 2012, 12:28 pm by McNabb Associates, P.C.
The investigation was led by the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), with the collaboration of the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI). [read post]
18 Jan 2012, 12:10 pm by McNabb Associates, P.C.
A prosecutor and a senior NSA official made the claim to a federal court in Baltimore in response to a motion ex-NSA analyst Kirk Wiebe filed in November, demanding that the Federal Bureau of Investigation return items seized from Wiebe’s Westminster, Md. home four-and-a-half years ago. [read post]
17 Jan 2012, 1:40 pm by McNabb Associates, P.C.
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a nine-count indictment charging VLADIMIR ZDOROVENIN and his son, KIRILL ZDOROVENIN, two Russian citizens, with conspiracy, mail fraud, wire fraud, computer fraud, aggravated identity theft, and securities fraud. [read post]
17 Jan 2012, 12:05 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “WASHINGTON— Oscar Ramiro Ortega-Hernandez, 21, of Idaho Falls, Idaho, was indicted by a federal grand jury today for attempting to assassinate the president of the United States. [read post]
13 Jan 2012, 9:54 am by McNabb Associates, P.C.
Close collaboration between INTERPOL’s National Central Bureaus in Romania and Spain and INTERPOL’s Fugitive Investigative Support (FIS) unit at its General Secretariat headquarters led to the arrest in Spain in October 2011 of Romanian Red Notice suspect Ioan Clamparu. [read post]
12 Jan 2012, 1:53 pm by McNabb Associates, P.C.
INTERPOL’s global DNA database matched the profile with another one submitted by Austria as part of an investigation into a rape in Salzburg in April 2009. [read post]
12 Jan 2012, 11:48 am by McNabb Associates, P.C.
Noble said the promotion of the former Director of the Criminal Investigations Directorate with the Ugandan Police demonstrated the global role of African women within the international law enforcement community. [read post]
9 Jan 2012, 8:15 am by Stikeman Elliott LLP
Many observers trace the more vigorous enforcement of Canada’s competition laws to 2009 amendments giving the Bureau enhanced information-gathering powers and longer periods of time to investigate mergers, and greater penalties for anti-competitive conduct. [read post]
7 Jan 2012, 10:27 am by SO Issues
The latest juvenile crime data from the Bureau of Justice Statistics indicates that arrests of juvenile sex offenders declined by about 25 percent from 2000 through 2009. [read post]
5 Jan 2012, 9:32 am by Jenna Greene
” The non-bank supervision office at the CFPB is headed by Peggy Twohig, formerly the associate director of the Federal Trade Commission’s Financial Practices Division. [read post]
5 Jan 2012, 9:32 am by James Hamilton
The Bureau took over a number of investigations from other agencies in July, he noted, and are pursuing some investigations jointly with them. [read post]
4 Jan 2012, 12:30 pm
US President Barack Obama overrode a Republican blockade in the Senate today when he appointed Richard Cordray as director of The Consumer Financial Protection Bureau. [read post]
2 Jan 2012, 10:43 am by Lovechilde
Thanks to GOP obstruction, no widespread jobs package passed, the Consumer Financial Protection Bureau is still without a director, and important areas of investment faced unnecessary budget cuts on both the state and federal level. [read post]