Search for: "Special Victims Unit, Investigators Division"
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24 Nov 2018, 12:52 pm
The United Nations Accountability and Remedy Project (ARP) was developed through a strongly backed initiative of the Office of the High Commissioner for Human Rights (OHCHR). [read post]
24 Oct 2018, 4:33 pm
Second, the SEC enforcement division initiated a formal investigation into whether the cyber-attackers used material, nonpublic EDGAR information in a scheme to profit unlawfully. [read post]
22 Sep 2018, 8:20 am
Last week, the military commission in United States v. [read post]
6 Sep 2018, 7:36 am
More generally, one might imagine that some combination of volume (messages per day), content, platform and so on could identify with high probability automated IWIO weapons such as chat bots carrying divisive or inflammatory messaging. [read post]
30 Aug 2018, 2:26 pm
Six senior officials are named as bearing principal responsibility for directing the operations: Tatmadaw Commander-in-Chief, Senior-General Min Aung Hlaing; Deputy Commander-in-Chief, Vice Senior-General Soe Win; Commander, Bureau of Special Operations-3, Lieutenant-General Aung Kyaw Zaw; Commander, Western Regional Military Command, Major-General Maung Maung Soe; Commander, 33rd Light Infantry Division, Brigadier-General Aung Aung; and Commander, 99th Light Infantry… [read post]
30 Aug 2018, 2:26 pm
Six senior officials are named as bearing principal responsibility for directing the operations: Tatmadaw Commander-in-Chief, Senior-General Min Aung Hlaing; Deputy Commander-in-Chief, Vice Senior-General Soe Win; Commander, Bureau of Special Operations-3, Lieutenant-General Aung Kyaw Zaw; Commander, Western Regional Military Command, Major-General Maung Maung Soe; Commander, 33rd Light Infantry Division, Brigadier-General Aung Aung; and Commander, 99th Light Infantry… [read post]
15 Aug 2018, 7:43 am
The U.S. and European governments are said to be among the biggest victims of this profit shifting. [read post]
16 Jul 2018, 11:13 am
Among the records were two previously withheld presentations from FBI divisions focused on deciphering tattoos that were delivered at a special event organized by NIST for participants in the research project. [read post]
13 Jul 2018, 7:00 am
United States (argued and briefed as Dalmazzi v. [read post]
28 Jun 2018, 2:48 pm
Kavanaugh was later a partner at the law firm Kirkland & Ellis, where he specialized in appellate law. [read post]
27 Jun 2018, 6:34 pm
R29 – regulatory investigators to be Special Provincial Constables. [read post]
19 Jun 2018, 7:35 am
In the aftermath of wars, rebellions and other divisive conflicts, pardons have been common in both the United States and other countries. [read post]
19 Jun 2018, 7:35 am
In the aftermath of wars, rebellions and other divisive conflicts, pardons have been common in both the United States and other countries. [read post]
11 Jun 2018, 2:44 am
Comprised of a hodgepodge of lawyers from existing and related disciplines, fintech law practice groups include: Privacy, data security, intellectual property and other cyber-related legal practitioners; Former regulators, prosecutors and other government attorneys who specialize in technology-related investigations and enforcement proceedings; Former Congressional staffers and current Congressional lobbyists, who concentrated their efforts towards technology-related legislation… [read post]
10 Jun 2018, 4:26 pm
United States Stanford&rsq [read post]
20 May 2018, 2:26 pm
Cronan, Acting Assistant Attorney General for the Justice Department’s Criminal Division stated that the physician: “. . . violated his oath to do no harm by administering unnecessary chemotherapy and other toxic medications to patients with serious diseases — including some of the most vulnerable victims imaginable — are almost beyond comprehension. [read post]
10 May 2018, 3:33 pm
Then we have the perspective of the victims themselves. [read post]
16 Apr 2018, 4:48 pm
“We allege that Centra sold investors on the promise of new digital technologies by using a sophisticated marketing campaign to spin a web of lies about their supposed partnerships with legitimate businesses,” said Stephanie Avakian, Co-Director of the SEC’s Division of Enforcement. [read post]
3 Apr 2018, 11:00 am
And do such killings conflict with the basic democratic and moral values of a state founded as a haven for a people victimized by genocide? [read post]
2 Apr 2018, 3:41 pm
Some communities have chosen to hold special fundraisers to help defray the costs of prevention, as well as treatment for victims. [read post]
