Search for: "Director, Federal Bureau of Investigation, U.S. Department of Justice" Results 121 - 140 of 849
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15 Apr 2016, 9:33 am by Jay Levine and Chris Yook
First, agencies are to develop systems to detect anticompetitive practices, such as price fixing, and refer potential violations to the Department of Justice and Federal Trade Commission for further investigation, the agencies whose specific mission it is to protect competition in the U.S. [read post]
10 Nov 2008, 2:30 pm
Here are the source documents: New FBI guidelines for investigations in full Memo discussing the changes distributed to Justice Department staffers (9/29) Testimony of FBI general counsel Valerie Caproni to the Senate Select Committee on Intelligence (9/23) Mueller Testimony: Senate Judiciary Committee (9/17) Mueller Testimony: House Judiciary Committee (9/16) Historical analysis of the guidelines by the Electronic Privacy Information Center [read post]
7 Aug 2018, 10:46 am by Angelo A. Paparelli
But what if the state’s biggest loss could be salvaged because the primary federal immigration enforcement agency performing worksite visits – the Fraud Detection and National Security Directorate (FDNS) in U.S. [read post]
3 Jan 2022, 9:04 pm by Dan Flynn
Department of Justice (DOJ) request for another permanent injunction with further contempt sanctions against Miller and Miller’s Organic Farm. [read post]
8 Sep 2011, 11:09 am by McNabb Associates, P.C.
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 11:09 am by McNabb Associates, P.C.
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
24 Jul 2019, 7:26 am by Vishnu Kannan
Kannan shared the livestream of FBI Director Christopher Wray testifying before the Senate Judiciary Committee in a hearing entitled “Oversight of the Federal Bureau of Investigation. [read post]
30 Jan 2012, 4:53 am by McNabb Associates, P.C.
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
7 Jan 2022, 3:00 am by Jim Sedor
National/Federal Bureau of Prisons Director to Resign After Scandal-Plagued Tenure During Pandemic MSN – Brian Pietsch and Matt Zapotosky (Washington Post) | Published: 1/6/2022 Michael Carvajal, the director of the U.S. [read post]
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Loftus, Director, Miami-Dade Police Department (MDPD), along with members of the Federal-State Mortgage Fraud Strike Force. [read post]