Search for: "Criminal Investigation Division of the Department of the Army"
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9 May 2024, 9:35 am
This case was investigated by the FBI; General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls. [read post]
25 Apr 2024, 4:53 am
” The comments could harden division over the demonstrations. [read post]
23 Apr 2024, 9:01 pm
In both instances, the U.S. declined to pursue criminal accountability after conducting its own investigations. [read post]
18 Apr 2024, 12:56 pm
Argentieri, head of the Justice Department’s Criminal Division; U.S. [read post]
14 Feb 2024, 6:05 am
This paved the way for the army’s interference in political affairs. [read post]
1 Feb 2024, 2:52 pm
Army Reserve in 1968. [read post]
21 Dec 2023, 5:32 am
And, indeed, the rule has been clear enough for criminal tribunals to apply it. [read post]
19 Dec 2023, 4:48 am
Meanwhile intelligence officials are working on investigating whether Beijing is preparing similar plans to intensify activities in the ru [read post]
15 Dec 2023, 4:19 pm
Appellants say that they strongly and publicly voice opposition to "the divisive, harmful, immoral, destructive, and racist agenda of the 'progressive' Left. [read post]
7 Nov 2023, 9:26 am
Government and put our Warfighters lives at risk,” said Supervisory Special Agent John Scarlett, Department of the Army Criminal Investigation Division, Major Procurement Fraud Field Office, Northeast Fraud Resident Agency. [read post]
2 Nov 2023, 7:05 am
” This contrasts starkly with the earlier crisis, when more senior State Department officials — and even the U.S. president — were publicly engaged. [read post]
1 Nov 2023, 9:01 pm
This Department-wide policy is intended to ensure consistency across self-reporting regimes in the DOJ’s criminal sections and promote a culture of compliance. [read post]
27 Jun 2023, 1:28 am
DOMESTIC DEVELOPMENTS – HUNTER BIDEN House Speaker Kevin McCarthy has threatened an impeachment investigation of Attorney General Merrick Garland over the Justice Department’s criminal probe of Hunter Biden. [read post]
26 Jun 2023, 3:48 pm
Now that Prigozhin has graduated from a U.S. indictment on charges of conspiracy to defraud the United States, to a brief criminal investigation in his home country for inciting an armed rebellion against the Russian government, to a possible dismissal of that investigation now that he’s turned around and departed for Belarus, we’re proud to say we knew him way back when. [read post]
23 Jun 2023, 11:20 am
Companies facing FTC competition or consumer protection investigations, or third-parties providing documents in FTC investigations containing evidence of communications with competitors evidencing potential coordination of bids, pricing, or allocation or markets, customers or employees should be aware that the FTC has experienced investigators ready to refer such information to the DOJ Antitrust Division for criminal investigation. [read post]
22 Jun 2023, 2:59 pm
Companies facing FTC competition or consumer protection investigations, or third-parties providing documents in FTC investigations containing evidence of communications with competitors evidencing potential coordination of bids, pricing, or allocation or markets, customers or employees should be aware that the FTC has experienced investigators ready to refer such information to the DOJ Antitrust Division for criminal investigation. [read post]
13 Jun 2023, 4:22 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
17 May 2023, 11:01 am
The government’s investigation was thorough and extensive and supported by numerous federal agencies, including: Food and Drug Administration Office of Criminal Investigations, Rhode Island Task Force; Department of Defense Office of Inspector General, Defense Criminal Investigative Service; Naval Criminal Investigative Service, Northeast Field Office; Army Criminal Investigation… [read post]
3 Apr 2023, 4:11 am
DOMESTIC DEVELOPMENTS – FORMER PRESIDENT TRUMP LEGAL MATTERS The Justice Department and FBI investigators have new evidence suggesting possible obstruction by former President Trump in the investigation into top-secret documents found at his Mar-a-Lago home, according to people familiar with the matter. [read post]
19 Feb 2023, 7:01 am
In a similar manner, SOCPAC worked with the Commerce Department’s National Oceanic and Atmospheric Administration to investigate, report on, and check Chinese fishing companies operating illegally in the South Pacific. [read post]
