Search for: "SPECIAL INVESTIGATIVE SECTION"
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18 Nov 2022, 12:21 pm
Smith is a longtime federal prosecutor, formerly serving as chief prosecutor for the special court in the Hague and as chief of the Justice Department’s Public Integrity Section. [read post]
29 May 2023, 12:56 am
This blog was co-authored with Felix Le Roux, Candidate Attorney On 10 March 2023 the Constitutional Court held that the Special Tribunal, established in terms of section 2(1)(b) of the Special Investigating Units and Special Tribunals Act, 1996 (the SIU Act) to adjudicate civil proceedings emanating from an investigation by the Special Investigating Unit (SIU), has jurisdiction to conduct legality reviews. [read post]
1 Jun 2017, 1:31 pm
” The mismatch between the regulatory provisions and the delegated investigation raises questions about the investigation’s purpose and the investigative tools available to the Special Counsel. [read post]
28 Sep 2014, 9:01 pm
What we have now, as in the case of Watergate, is a regulation, in Title 28 of Code of Federal Regulations, Section 600.1. [read post]
12 Jan 2024, 7:46 am
The post India high court dismisses petition seeking special probe in attack on investigating agencies appeared first on JURIST - News. [read post]
14 Aug 2017, 11:41 am
The regulations govern the appointment and powers of special counsel, including limitations on when counsel can be terminated in Section 600.7. [read post]
17 Oct 2011, 8:35 am
Holley most recently served as a section chief in the Counterterrorism Division at FBI Headquarters, where he was involved in the management of the FBI's U.S. based international terrorism investigations. [read post]
17 Oct 2011, 8:35 am
Holley most recently served as a section chief in the Counterterrorism Division at FBI Headquarters, where he was involved in the management of the FBI's U.S. based international terrorism investigations. [read post]
1 Sep 2011, 9:29 am
Delaney most recently served as section chief for the New Agent's Training Program Section in the FBI's Training Division. [read post]
1 Sep 2011, 9:29 am
Delaney most recently served as section chief for the New Agent's Training Program Section in the FBI's Training Division. [read post]
12 Jan 2023, 1:32 pm
And it has to be investigated by a special counsel. [read post]
30 May 2018, 4:59 pm
” Thus, the Section 232 investigation and any subsequent trade action potentially could extend beyond traditional car parts. [read post]
6 Jul 2011, 1:14 am
Berman held that the policies covered all of the investigative costs and the special litigation committee counsel’s expenses, but that they did not cover the independent consultant’s post-settlement investigation. [read post]
6 Feb 2010, 7:26 am
Workplace investigations involving Public Safety Officers are governed by special procedural rules set forth in the Public Safety Officers Procedural Bill of Rights Act ("POBR"). [read post]
6 Feb 2010, 7:26 am
Workplace investigations involving Public Safety Officers are governed by special procedural rules set forth in the Public Safety Officers Procedural Bill of Rights Act ("POBR"). [read post]
24 Mar 2014, 4:30 am
What about specialized investigative counsel? [read post]
23 Aug 2012, 1:23 pm
The agreement calls for "Extraordinary African Chambers" to be created inside the existing Senegalese court structure [HRW report] in Dakar that will have sections to handle investigations, trials and appeals. [read post]
20 Jun 2017, 10:43 am
Given the early nature of the investigation, it would be horribly premature for the Special Counsel to have concluded that the President is the target of an investigation. [read post]
9 Jan 2019, 10:54 am
According to Section 4B of the Delhi Special Police Establishment (DSPE) Act, the director of the Central Bureau of Investigation can be transferred from his position only after the committee that appointed him has given its acquiescence to such a transfer. [read post]
13 Mar 2011, 8:33 pm
This is a decision by the Delaware Court of Chancery which granted in part and denied in part a motion to dismiss a complaint pursuant to DGCL Section 220 in which a shareholder sought books and records regarding the investigation of a board's special committee and its counsel. [read post]
