Search for: "Director Federal Bureau of Investigation"
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14 Oct 2009, 1:01 pm
A jury, along with state and federal courts believed he was guilty of murder. [read post]
21 Aug 2023, 6:36 am
The proposed law also grants enhanced powers to the Federal Investigation Agency (FIA) and to intelligence officials investigating potential contravention of the Official Secrets Act. [read post]
7 Jun 2020, 4:41 am
The preliminary objection by the Indian Central Bureau of Investigation (CBI) was brought in opposition to a review of the arms deal on the grounds that the documents which form the basis of the investigation were stolen and thus could not be used in a Court of Law. [read post]
25 Feb 2020, 4:02 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 4:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
16 Oct 2019, 2:36 pm
As McSherry noted regarding the Allow States and Victims to Fight Online Sex Trafficking Act (FOSTA): At this committee’s hearing on November 30, 2017, Tennessee Bureau of Investigation special agent Russ Winkler explained that online platforms were the most important tool in his arsenal for catching sex traffickers. [read post]
6 May 2019, 5:44 pm
Around May 9, 2014, the Federal Bureau of Investigation (“FBI”) and OCR notified Touchstone that one of its FTP servers allowed uncontrolled access to PHI that allowed search engines to index the PHI of more than 300,000 of Touchstone’s patients, which remained visible on the Internet even after the server was taken offline. [read post]
13 Feb 2015, 4:40 am
Medine was the Associate Director for Financial Practices at the Federal Trade Commission. [read post]
1 Jan 2018, 9:20 pm
Excellent Regulators Seize Transformative Opportunities January 3, 2018 | Leah Wong, The Regulatory Review John Braithwaite draws on the experiences of the Federal Bureau of Investigation and an Australian consumer agency to describe what he deems the hallmark of regulatory excellence: the ability of regulators to seize opportunities that will transform industries or the public for good. [read post]
13 Oct 2017, 2:20 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
10 Nov 2019, 7:00 am
Unlike during the peak of Islamic State-related arrests, when a large proportion of arrested individuals were charged with violations of federal terrorism statutes, many individuals under FBI investigation for terrorism have been arrested for non-terrorism-related charges. [read post]
11 Jul 2019, 9:05 pm
The hearing follows the recent emergence of evidence suggesting that multiple federal agencies, including the Federal Bureau of Investigation and U.S. [read post]
31 Dec 2009, 10:30 am
But the "weakest link in our intelligence system" is its "domination by the Federal Bureau of Investigation"; the reasons are fundamentally that gathering intelligence necessary to prevent an attack is not a matter of carefully gathering and interpreting evidence one knows exists after the fact of a crime, it is willingness to go after needles in haystacks, in advance, and under uncertainty as to whether a plot actually exists. [read post]
19 Oct 2007, 7:26 pm
But the "weakest link in our intelligence system" is its "domination by the Federal Bureau of Investigation"; the reasons are fundamentally that gathering intelligence necessary to prevent an attack is not a matter of carefully gathering and interpreting evidence one knows exists after the fact of a crime, it is willingness to go after needles in haystacks, in advance, and under uncertainty as to whether a plot actually exists. [read post]
6 Oct 2020, 9:00 am
The OSC urged the Department of Homeland Security to investigate the whistleblower complaint, and the TSA has since made changes to its COVID-19 safety protocol. [read post]
11 Jan 2018, 7:23 am
First, within the Department of Commerce, the Bureau of Industry and Security (“BIS”) enforces the Export Administration Regulations (“EAR”). [read post]
5 Sep 2021, 1:15 pm
Bureau of Prisons (BOP). [read post]
16 Aug 2015, 3:53 pm
The six agencies that released their standards are the Federal Reserve Board, the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC). [read post]
