Search for: "SPECIAL INVESTIGATIVE SECTION"
Results 21 - 40
of 5,450
Sorted by Relevance
|
Sort by Date
19 Oct 2011, 12:02 pm
She entered on duty as a special agent and was first assigned to the Chicago Division, where she investigated violent crimes and public corruption matters. [read post]
16 Nov 2020, 12:54 pm
For example, the Wayne County Prosecutor has the Sexual Assault Team, and the Oakland County Prosecutor has the Special Victim Section (SVS). [read post]
23 Dec 2013, 11:40 am
The Government needs to appoint a special prosecutor to investigate how this came to be and the law societies governing those five lawyers should investigate what really appears to be egregious professional misconduct. [read post]
9 May 2018, 7:06 pm
The Special Prosecutor shall have the powers and duties specified in subdivision 2 of section 63 of the Executive Law for purposes of this review, and shall possess and exercise all the prosecutorial powers necessary to investigate, and if warranted, prosecute the alleged incidents. [read post]
31 Jan 2019, 10:12 pm
During the program, Paul Starrett, EnCE, CFE, an attorney and private investigator specializing in high-profile investigations, will discuss applying machine learning to investigations. [read post]
10 Feb 2010, 11:47 pm
Special Grand Jury’s report ordered sealed after public officer who was the target of the investigation resigned from public officeMatter of Seventh Report of Seneca County Special Grand Jury of Jan. 2007, 60 AD3d 1446Seneca County Court Justice Dennis F. [read post]
2 Dec 2020, 1:31 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
16 Sep 2019, 7:05 pm
The Court granted plaintiff’s Section 220 demand, holding that where procedural protections are absent, the transaction may not have been at arm’s length, and finding that plaintiff had demonstrated facts that established a “credible basis” to investigate potential breaches of fiduciary duty. [read post]
13 Feb 2023, 7:18 am
McBurney of the Superior Court of Fulton County of the Atlanta Judicial Circuit ordered that most of the Fulton County Special Purpose Grand Jury’s final report not be made public until Fulton County District Attorney Fani Willis completes her investigation into interference in the 2020 election in Georgia. [read post]
10 Jan 2023, 7:45 am
A Georgia state judge Monday issued an order dissolving a special purpose grand jury investigating potential criminal interference in Georgia’s 2020 general election. [read post]
20 Feb 2017, 12:21 pm
§ 45.2 (a section titled “Disqualification arising from personal or political relationship”). [read post]
31 Mar 2009, 4:10 am
Special Grand Jury's report ordered sealed after public officer who was the target of the investigation resigned from public officeMatter of Seventh Report of Seneca County Special Grand Jury of Jan. 2007, 2009 NY Slip Op 02398, Decided on March 27, 2009, Appellate Division, Fourth DepartmentSeneca County Court Justice Dennis F. [read post]
10 May 2010, 5:59 am
The main complaint of the European Communities was that Section 301(c), which became later 19 U.S.C. [read post]
17 May 2017, 7:01 pm
(d) Sections 600.4 through 600. l 0 of Title 28 of the Code of Federal Regulations are applicable to the Special Counsel. [read post]
24 Jul 2015, 1:24 pm
Remember, in California, any outside investigator must be a licensed attorney or a licensed private investigator (Business and Professions Code section 7520-7539). [read post]
2 Dec 2011, 6:00 am
As it is only a matter of time before an associate is asked to work on a Section 337 investigation, or before a client inquires about a Section 337 investigation, knowledge of Section 337 investigations is a necessary and marketable skill. [read post]
26 Jun 2017, 1:09 pm
Section 600.7(b) states that “the Attorney General may request that the Special Counsel provide an explanation for any investigative or prosecutorial step, and may after review conclude that the action is so inappropriate or unwarranted under established Departmental practices that it should not be pursued. [read post]
13 Dec 2016, 8:45 am
Title 18, USC section 3331, authorizes the Attorney General to call into session a "special grand jury" to examine criminal activity within a jurisdiction. [read post]
25 May 2019, 7:48 am
Congress’s authority to conduct oversight, and its corollary power to investigate, the executive branch of government (and all of its agencies) are not explicitly stated in Article 1, Section 1 of the United States Constitution. [read post]
30 Mar 2011, 8:45 am
Another year, another Special 301 report on the making. [read post]
