Search for: "Special Victims Unit, Investigators Division"
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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]
23 Oct 2022, 9:05 pm
” Special Agent in Charge Lynda M. [read post]
26 May 2023, 2:45 am
A court’s review of a decision of the Commissioner of Human Rights is not whether the court would have reached the same result but was the Commissioner's determination rational in light of the evidence presented A court's review of a college’s or university’s disciplinary action against a student limited to whether it complied with its own rules in the process A public school district is not an "education corporation or association" within the… [read post]
26 May 2023, 2:45 am
A court’s review of a decision of the Commissioner of Human Rights is not whether the court would have reached the same result but was the Commissioner's determination rational in light of the evidence presented A court's review of a college’s or university’s disciplinary action against a student limited to whether it complied with its own rules in the process A public school district is not an "education corporation or association" within the… [read post]
26 Aug 2015, 10:13 am
According to Radio Free Europe, the United States has added the brother of the Haqqani Network’s leader to the list of “specially designated global terrorists. [read post]
21 Aug 2023, 6:05 am
In a nutshell, Western States – led by Germany and the United States – support a “hybrid” tribunal, while Ukraine and a “Core Group” of Friends for Accountability, notably comprising several former victim States of Russian empire, advocate an international tribunal, created through a United Nations General Assembly resolution. [read post]
21 Apr 2014, 3:39 am
Department of Justice and the Federal Bureau of Investigation have confirmed that they are investigating high frequency trading, as has the New York Attorney General. [read post]
2 Feb 2016, 1:15 pm
The investigations have not been concluded. [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]
14 Feb 2016, 6:25 pm
The organization is one that has held special importance to me throughout law school and following, and one to which I credit much of my momentum in this field. [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]
28 Apr 2014, 8:14 am
The case was investigated by SIGTARP and is being prosecuted by Senior Trial Attorney Mona Sedky of the Justice Department Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. [read post]
9 Oct 2007, 5:27 am
The clearinghouse is housed within the Prevention Services Section of the Special Operations Division of the Michigan Department of State Police. [read post]
20 Jun 2023, 3:19 pm
Department of Justice (DOJ) The DOJ, through its various divisions, including the Fraud Section and U.S. [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]
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]
11 Jul 2013, 10:31 am
If you believe that you are a victim in connection with this investigation please contact the Victim/Witness Coordinator for the United States Attorney’s Office at (919) 856-4003. 2. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
