Search for: "Director Federal Bureau of Investigation"
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25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
25 Oct 2011, 8:14 am
Andrew Weissmann, the former director of the federal government's Enron task force, has left his post as cochair of Jenner & Block's white-collar defense and investigations practice to become the Federal Bureau of Investigation's new general counsel. [read post]
24 Oct 2011, 7:26 am
This case is being investigated by special agents of the FDIC, Office of Inspector General; the Office of the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), the Federal Bureau of Investigation, and Internal Revenue Service-Criminal Investigation. [read post]
21 Oct 2011, 3:31 pm
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that DREW K. [read post]
21 Oct 2011, 1:51 pm
Army, Fort Dix Criminal Investigative Division; Directorate Emergency Services USAG-HI; U.S. [read post]
21 Oct 2011, 1:51 pm
Army, Fort Dix Criminal Investigative Division; Directorate Emergency Services USAG-HI; U.S. [read post]
21 Oct 2011, 8:28 am
” “This investigation highlights the diverse threat environment we face today,” said FBI Executive Assistant Director Giuliano. [read post]
21 Oct 2011, 6:38 am
The New York Times on October 20, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation has collected information about religious, ethnic and national-origin characteristics of American communities, according to internal F.B.I. documents made public by the American Civil Liberties Union on Thursday. [read post]
21 Oct 2011, 6:38 am
The New York Times on October 20, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation has collected information about religious, ethnic and national-origin characteristics of American communities, according to internal F.B.I. documents made public by the American Civil Liberties Union on Thursday. [read post]
20 Oct 2011, 5:56 pm
” (WCxKit) The Fraud Directors Conference, held in Chatham, was sponsored by the Insurance Fraud Bureau of Massachusetts. [read post]
19 Oct 2011, 12:02 pm
The Federal Bureau of Investigation (FBI) on October 19, 2011 released the following: “Director Robert S. [read post]
19 Oct 2011, 11:31 am
She’s got high-level experience at the Federal Trade Commission as well, serving as senior deputy director and then director of the Bureau of Competition from 1999 to 2001. [read post]
17 Oct 2011, 12:33 pm
If you were arrested or investigated by the Federal Bureau Investigation (FBI) for bank fraud or bribery in New York City, then call our New York bank fraud and bribery defense attorneys at (212) 577-6677 to get legal advice. [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
17 Oct 2011, 10:57 am
The Federal Bureau of Investigation on October 17, 2011 released the following: “Director Robert S. [read post]
17 Oct 2011, 8:35 am
The Federal Bureau of Investigation on October 17, 2011 released the following: "Director Robert S. [read post]
17 Oct 2011, 8:35 am
The Federal Bureau of Investigation on October 17, 2011 released the following: "Director Robert S. [read post]
14 Oct 2011, 2:59 am
When given a golden opportunity at my plant to conclusively determine the true source of contaminated meat, FSIS opted for the more comfortable alternative, which was to eschew litigation with large source originating plants.The Federal Meat Inspection Act (FMIA) was passed in 1906, enabling the federal government to oversee the meat industry. [read post]
