Search for: "Special Victims Unit, Investigators Division"
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6 Mar 2018, 10:00 am
Similar arguments have emerged about the recent indictment of Russia’s Internet Research Agency (IRA) by Special Counsel Robert Mueller. [read post]
28 Feb 2018, 1:55 pm
The federal investigation. [read post]
13 Feb 2018, 11:24 am
However, the juvenile in a delinquency matter has a right to a jury trial pursuant to the United States Constitution. [read post]
6 Feb 2018, 9:41 am
Interviews by social workers like the one that took place here serve important health and safety interests of child victims. [read post]
2 Feb 2018, 7:44 am
Pablo de Greiff (Colombia; since 1 May 2012; on Special Rapporteurs, see Fact Sheet N° 27: Seventeen Frequently Asked Questions about United Nations Special Rapporteurs). [read post]
1 Feb 2018, 10:52 am
”[14] The worldwide expansion of human rights-related litigation in recent years is documented by the Business and Human Rights Resource Centre, which has established a special legal accountability port [read post]
31 Jan 2018, 2:12 am
The Houston Police Department’s Vice Division has “General Vice Unit” and a special “Human Trafficking Unit” as part of its organizational structure. [read post]
31 Jan 2018, 2:12 am
The Houston Police Department’s Vice Division has “General Vice Unit” and a special “Human Trafficking Unit” as part of its organizational structure. [read post]
10 Jan 2018, 6:18 pm
Todd Brown, Deputy Director of Diplomatic Security at the State Department, said that in addition to the possibility of an acoustic or sonic attack, US researchers are considering the possibility of someone infecting the victims with a virus. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
29 Nov 2017, 6:58 am
Davitch reviewed how he came to Aden harbor to work on the Cole investigation, recounted certain forensic techniques he used and recommended, and described his role in transporting evidence back to the United States. [read post]
16 Nov 2017, 1:33 pm
In most counties, the prosecutors Case Screening Unit reviews police reports and interviews victims and witnesses to determine if the original charges will be prosecuted. [read post]
13 Nov 2017, 8:05 am
Now testifying as a witness for the prosecution, Gaudin recounted his history in the FBI, including assignments to the Joint Terrorism Task Force of the New York field office from the of summer 1997 to Nov. 2001, on the Osama bin Laden unit in the counterterrorism division at FBI headquarters from Nov. 2001 to Aug. 2002, at the U.S. embassy in Sanaa, Yemen from Aug. 2002 to early 2005, and back at the counterterrorism division from 2006 to 2009. [read post]
13 Nov 2017, 8:05 am
Now testifying as a witness for the prosecution, Gaudin recounted his history in the FBI, including assignments to the Joint Terrorism Task Force of the New York field office from the of summer 1997 to Nov. 2001, on the Osama bin Laden unit in the counterterrorism division at FBI headquarters from Nov. 2001 to Aug. 2002, at the U.S. embassy in Sanaa, Yemen from Aug. 2002 to early 2005, and back at the counterterrorism division from 2006 to 2009. [read post]
12 Oct 2017, 1:49 pm
Texas is on the precipice of establishing a special unit specifically designed to handle child sex and human trafficking cases. [read post]
2 Oct 2017, 4:50 pm
Next, in August 2015, the SEC began filing enforcement actions (in parallel with criminal prosecutors) against the perpetrators of these new and novel hacking schemes the SEC had been investigating. [read post]
28 Sep 2017, 2:41 pm
” Chairman Clayton has clearly signed on to then FBI director James Comey’s 2014 proclamation that, “There are two kinds of big companies in the United States. [read post]
1 Sep 2017, 9:59 am
From asbestos products manufacturing plants to oil refineries and textile mills, approximately 200 such companies were operating throughout the United States during the past century. [read post]
30 Aug 2017, 9:01 pm
“It is a power entrusted to the executive for special cases. [read post]
23 Aug 2017, 9:23 am
Bott specializes in cases of serious fraud, money laundering and revenue evasion; and in the United Kingdom, he is regularly instructed in serious criminal cases and regulatory cases of all kinds. [read post]
