Search for: "Narcotics Enforcement Special Operations Team"
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13 Jan 2020, 11:43 am
On international narcotics enforcement, the IELR reviewed the State Department’s annual International Narcotics Control Strategy Report. [read post]
13 Jan 2020, 11:43 am
On international narcotics enforcement, the IELR reviewed the State Department’s annual International Narcotics Control Strategy Report. [read post]
2 Dec 2019, 12:25 pm
" The subcommittee will hear testimony from Carrie Filipetti, the deputy assistant secretary of state for Western Hemisphere affairs; Richard Glenn, the deputy assistant secretary of state for international narcotics and law enforcement affairs; Patrick Lechleitner, the assistant director for international operations and homeland security investigations at U.S. [read post]
12 Nov 2019, 11:08 am
Monday, November 18, 2019, at 9:00 a.m.: New York University’s Center for Cybersecurity, the Journal of National Security Law & Policy, and Third Way will host a conference titled “Catching the Cybercriminal: Reforming Global Law Enforcement. [read post]
14 Oct 2019, 9:53 am
The event will feature a panel of Senior Heritage Legal Fellows who will discuss the role that states can play in assisting the federal government with enforcing immigration laws. [read post]
23 Sep 2019, 9:30 am
The committee will hear testimony from a number of witnesses, including Diana Shaw, the assistant inspector general for reviews and evaluations at the department of homeland security (DHS); Peter Mina, the deputy officer for programs and compliance at DHS; and Tae Johnson, the assistant director for custody management, enforcement and removal operations at immigration and customs enforcement. [read post]
9 Sep 2019, 1:17 pm
Through work on the legal Compliance team, you will gain unique insight into inner-workings of NSA's technical operations and how its signals intelligence authorities are applied. [read post]
23 Jul 2019, 4:30 pm
For example, when special counsel Robert Mueller indicted twelve Russian intelligence officials for allegedly attempting to influence U.S. elections in 2016 back in July, 2018, unnoticed by most in the indictment was the role of bitcoin in the crimes. [read post]
29 Apr 2019, 12:25 pm
When issuing the sanctions in February 2017, the Treasury Department declared El Aissami to be a specially designated narcotics trafficker (meaning that his trafficking activities were substantial enough to merit targeted Treasury penalties) and detailed his supervision and partial ownership of multiple narcotics shipments—each weighing over 1,000 kilograms. [read post]
19 Jul 2018, 8:00 am
In addition to such international partnerships, some gangs team with U.S. based organized crime groups in the commission of domestic street crimes like extortion, enforcement, debt collection, and money laundering. [read post]
10 Jul 2018, 12:11 pm
The operation also involved the participation of 30 State Medicaid Fraud Control Units and other various federal law enforcement agencies. [read post]
27 Oct 2017, 9:06 am
Officials said they overprescribed potent narcotic pain medications, including fentanyl-based drugs. [read post]
26 Oct 2017, 3:40 pm
Officials said they overprescribed potent narcotic pain medications, including fentanyl-based drugs. [read post]
31 Aug 2017, 8:00 am
Due to these international partnerships, some of these gangs team up with organized crime groups in the United States to commit domestic street crimes such as debt collection, enforcement, money laundering, and extortion. [read post]
24 Jul 2017, 2:11 pm
R Street is growing rapidly but remains a close-knit team. [read post]
17 Jul 2017, 9:32 am
R Street is growing rapidly but remains a close-knit team. [read post]
10 Jul 2017, 12:31 pm
R Street is growing rapidly but remains a close-knit team. [read post]
26 Jun 2017, 9:27 am
R Street is growing rapidly but remains a close-knit team. [read post]
16 May 2017, 9:06 am
Secondly, the take down team can easily testify to how the suspect arrived at the target location. [read post]
16 May 2017, 9:06 am
Secondly, the take down team can easily testify to how the suspect arrived at the target location. [read post]
