Search for: "Government Investigations Group"
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16 Jun 2016, 6:27 am
Last February Bahrain's Ministry of Interior initiated a criminal investigation... [read post]
22 Oct 2020, 8:35 am
French government spokesperson Gabriel Attal announced on Wednesday that France will ban the Islamist group directly involved in the brutal killing of a French school teacher last week. [read post]
30 Jan 2012, 4:29 pm
55 Federal Bureau of Investigation agents, prosecutors, and analysts have been dispatched by the US government to join up with state law enforcement officials as part of a financial crimes enforcement unit that will investigate how home mortgage abuses played a part in creating the economic meltdown of 2008. [read post]
7 Mar 2022, 10:43 am
About Empire Technologies Risk Management Group Empire Technologies Risk Management Group (ETRM Group) helps law firms, corporations, and federal, state, and local governments protect data, leverage technology, and optimize workflows. [read post]
16 Jun 2010, 8:54 am
Judicial Watch, the nonpartisan public interest group that investigates and prosecutes government corruption, announced today that it has filed an official complaint with the Office of Special Counsel requesting an investigation into violations of the Hatch Act by White House Chief of Staff Rahm Emanuel and Deputy Chief of Staff Jim Messina. [read post]
18 Jun 2010, 2:59 am
Food & Water Watch, a Washington, DC-based consumer group, yesterday called on the Inspector General of the U.S. [read post]
3 Dec 2008, 10:00 pm
RANGEL UPDATE: Government Watchdog Group Wants New Allegations Included In Ethics Probe Of Rep. [read post]
6 Dec 2016, 7:20 am
It’s not too late to debate—or even reverse—the update to federal rules governing search warrants, which now lets investigators use one warrant to search an untold number of computers across the world. [read post]
6 Apr 2010, 10:41 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has filed an official complaint with the Senate Ethics Committee regarding reported widespread abuse of foreign travel expenses and per diems by Members of Congress. [read post]
26 Apr 2023, 6:03 pm
In Lessons from the Covid War: An Investigative Report, the nonpartisan Covid Crisis Group offers crucial recommendations to prepare for the inevitable next public health crisis. [read post]
13 Apr 2022, 11:29 am
The post Invesco Rochester Municipal Opportunities Fund (ORNYX) Securities Investigation appeared first on The White Law Group. [read post]
24 Jul 2020, 9:52 am
EFF joined dozens of other groups in a letter condemning the behavior of federal law enforcement agencies in Portland, Oregon. [read post]
8 Aug 2016, 9:44 am
In federal cases, the Government is equipped to conduct more extensive investigations through an array of law enforcement and intelligence gathering agencies, such as the FBI, DEA, and CIA who have the wide-ranging investigative tools to gather evidence against a defendant. [read post]
19 Jul 2021, 3:51 pm
Journalists, lawyers, business executives, and human rights activists across the world appear to have been targeted by government actors using the Pegasus software sold by Israeli security company NSO Group according to an investigation revealed Sunday. [read post]
12 Sep 2023, 8:13 am
Governments shall maintain investigative offices and procedures to undertake such inquiries. [read post]
7 Jun 2010, 2:04 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that on March 22, 2010, it received records from Customs and Border Protection (CBP) concerning Mexican Government incursions and encounters along the U.S. border. [read post]
12 May 2009, 12:48 pm
Allen Stanford, accusing her of obstructing the government's investigation in a fraud case. [read post]
18 May 2011, 1:18 pm
As Am Law Daily reported last week, high-profile defense attorney Abbe Lowell also returned to Chadbourne as head of its white-collar defense and special litigation and investigations group. [read post]
6 Jan 2011, 9:40 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a motion on December 17, 2010, with the U.S. [read post]
8 Jan 2018, 4:16 pm
“The federal government has made significant strides towards making vast amounts of government data freely available to the public, and businesses, researchers, civil society groups, journalists, and many others have put open data to good use. [read post]
