Search for: "Special Victims Unit, Investigators Division"
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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]
21 Aug 2017, 9:30 am
Event Announcements (More details on the Events Calendar) Thursday, August 24 at 11:45am. [read post]
14 Aug 2017, 12:07 pm
Calls for Papers National Security Law – New Voices In National Security Scholarship Works In Progress Presented by: The AALS Section on National Security Law The AALS Section on National Security Law invites abstracts for a junior faculty works in progress program at the January 2018 Annual Meeting. [read post]
7 Aug 2017, 8:35 am
Event Announcements (More details on the Events Calendar) Tuesday, August 8 at 9:30am: The U.S. [read post]
31 Jul 2017, 9:50 am
Event Announcements (More details on the Events Calendar) Tuesday, August 1 at 10:00am. [read post]
28 Jul 2017, 4:43 am
Even if this accident occurred outside of exclusive MSP jurisdiction, they would have that special unit assist with the investigation, because they will do this whenever there is a fatal traffic accident. [read post]
24 Jul 2017, 2:11 pm
Event Announcements (More details on the Events Calendar) Tuesday, July 25 at 10:00am. [read post]
21 Jul 2017, 6:28 am
Trump also took on Robert Mueller, the special counsel now leading the investigation into Russian meddling in last year’s election. [read post]
17 Jul 2017, 9:32 am
The Senate Foreign Relations Committee will hold hearings on the nominations for ambassadorships to NATO, Canada, and the United Kingdom. [read post]
10 Jul 2017, 12:31 pm
The Atlantic Council will host an event on Zapad 17: Implications for NATO and the United States. [read post]
26 Jun 2017, 9:27 am
Event Announcements (More details on the Events Calendar) Monday, June 26, at 5:30 pm: At the Brookings Institution, the Brookings Book Club will host Ambassador James Dobbins for a conversation on his new memoir, Foreign Service: Five Decades on the Frontlines of American Diplomacy. [read post]
17 Apr 2017, 7:14 am
For example, the Victims of Crime and Witnesses Assistance and Protection Division is under police oversight. [read post]
27 Mar 2017, 9:33 am
Special Duties Establish, oversee, and manage the OGC Law & Policy legal practice group. [read post]
20 Mar 2017, 11:03 am
Special Duties Establish, oversee, and manage the OGC Law & Policy legal practice group. [read post]
24 Feb 2017, 10:34 am
Authorities are investigating whether the incident was a hate crime. [read post]
15 Feb 2017, 12:44 pm
This provision makes it a crime to steal, sell, or convey “any record, voucher, money, or thing of value of the United States or of any department or agency thereof. [read post]
13 Feb 2017, 2:45 am
Victim Impact Statement: A summary of how the offense has affected the victim, if applicable. [read post]
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme
14 Jan 2017, 4:01 am
Attorney Barbara McQuade of the Eastern District of Michigan, Chief Andrew Weissmann of the Fraud Section of the Justice Department’s Criminal Division, Special Agent in Charge David P. [read post]
6 Dec 2016, 3:59 am
Aren’t you special. [read post]
14 Nov 2016, 4:32 am
Firstly, it aims at helping victims of cartel law infringements to obtain compensation by removing practical obstacles in different national laws. [read post]
