Search for: "Director Federal Bureau of Investigation"
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29 Apr 2022, 11:10 am
As these decisions are likely to significantly impact the policies, practices, recordkeeping, breach investigation and other obligations that Covered Entities would need to meet in the event of an audit, breach or other investigation or enforcement, timely, thoughtful input from all Covered Entities and affected stakeholders is important. [read post]
10 Mar 2023, 11:50 am
Develop, coordinate and execute special projects as assigned by the Director or the Deputy Director. [read post]
8 Sep 2014, 10:02 pm
“Applied Food Sciences knew or should have known that this botched study didn’t prove anything,” said Jessica Rich, director of FTC’s Bureau of Consumer Protection. [read post]
29 Nov 2022, 6:35 pm
Including policies for emergency response, investigation and remediation also is advisable. [read post]
4 Feb 2021, 8:35 am
The Biden administration, which has already revoked Trump’s executive order banning federal diversity training, should lean into empowering more individuals with country ties for senior roles on country and regional teams. [read post]
16 Jul 2024, 9:01 pm
The SEC began investigating Jarkesy and Patriot28’s investing activities in 2011, and several years later, brought an in-house administrative action against them under the antifraud provisions of the securities laws. [read post]
4 Sep 2017, 7:00 am
A later FBI investigation uncovered his plans to support ISIL. [read post]
3 Nov 2016, 6:18 am
Calculating overtime incorrectly for servers based on their $2.13 per hour base rates before tips, instead of the federal minimum wage of $7.25 per hour. [read post]
5 Jan 2018, 5:35 am
21CO HIPAA Breaches & Fallout The OCR charges against 21CO arose from an OCR investigation commenced after the Federal Bureau of Investigation (FBI) notified 21CO on November 13, 2015 and a second time on December 13, 2015 than unauthorized third party illegally obtained 21CO sensitive patient information and produced 21CO patient files purchased by a FBI informant. [read post]
17 Jan 2018, 9:02 am
The investigation of VTech began in 2015, Thomas Pahl, the Acting Director of the FTC’s Bureau of Consumer Protection, told reporters on Jan. 8. [read post]
4 May 2015, 5:00 am
Though Wes McBride, the executive director of the California Gang Investigator’s Assn., acknowledged the term’s controversial nature due to political and philosophical differences, he went on to say “it’s better to count it. [read post]
10 Jun 2014, 6:35 am
It details the Obama administration’s prosecution of Fox News Washington bureau chief James Rosen, who was charged with criminal conspiracy for working with a source to publish classified materials. [read post]
21 Jun 2015, 10:00 pm
And not long after the Department of Justice announced it was investigating the shooting as a potential act of domestic terrorism as well as a potential hate crime, FBI Director James Comey set off a renewed flurry of debate with his remarks distinguishing the events of Charleston from the kind of "political act" that qualifies as terrorism. [read post]
30 Jul 2020, 7:14 am
“The Federal Reserve should consider appropriate enforcement action and policy responses to correct any such anticompetitive incentives and regulatory violations,” says a July 24 letter to Federal Reserve Board Chairman Jerome Powell signed by Durbin, D-Ill., and U.S. [read post]
13 Jan 2017, 6:45 am
Federal: DOJ Watchdog Opens Review of Comey’s Clinton Email Investigation Politico – Josh Gerstein | Published: 1/12/2017 The Justice Department’s internal watchdog will investigate FBI Director James Comey’s decision to publicly release information about the bureau’s investigation into Hillary Clinton’s handling of classified material. [read post]
6 Dec 2009, 9:11 pm
The lawsuit was filed by the Merced Farm Bureau in December 2008. [read post]
2 Aug 2021, 11:02 am
.: The Atlantic Council will host an event on why the United States needs a Bureau of Cyber Statistics. [read post]
5 Apr 2017, 3:16 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]
21 Nov 2013, 5:00 am
Baker describe some attached “interim standard minimization procedures” for retention and dissemination of tangible things by the Federal Bureau of Investigation. [read post]
18 May 2011, 7:35 pm
She also works with plan fiduciaries, plan sponsors, insurers, administrators, brokers and advisors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or known benefit administration claims, breaches of fiduciary duty, privacy and data security breach, vendor disputes and other disputes arising in relation to… [read post]