Search for: "Special Victims Unit, Investigators Division"
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5 Oct 2011, 3:28 am
Chief Superintendent Douglas Watson hand-picked Allison Strachan to join his special unit after she was promoted to inspector. [read post]
1 Dec 2013, 8:35 pm
Lee, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
17 Jun 2022, 4:28 am
Police have declined to identify the suspect or the victims, or provide further details on the attack, saying another briefing was planned for today. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [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]
3 Sep 2014, 10:43 pm
The same result was reached by the Special Court for Sierra Leone in the Charles Taylor case. [read post]
27 Jun 2018, 6:34 pm
R29 – regulatory investigators to be Special Provincial Constables. [read post]
15 May 2012, 9:14 am
" The distribution of funds to victims was authorized and overseen by the Department of Justice’s Victim Asset Recovery Program in the Criminal Division’s Asset Forfeiture and Money Laundering Section. [read post]
16 Jun 2023, 11:54 am
In that role, “[h]e supervised the Criminal Prosecutions, Special Prosecutions, Criminal Appeals, and Crime Victims Services Divisions which were comprised of approximately 220 employees. [read post]
15 Dec 2022, 8:04 am
” DOJ: Barrack, Wynn losses won’t derail foreign influence crackdown MSN – Caitlin Oprysko (Politico) | Published: 12/8/2022 The head of the Justice Department’s counterintelligence division vowed the department would not be deterred by a string of recent legal setbacks in its attempts to crackdown on foreign influence efforts in the United States. [read post]
9 Sep 2022, 10:52 am
United States v. [read post]
29 Aug 2011, 5:08 pm
Mrs Justice Sharp and Mr Justice Kenneth Parker will be hearing Interim Applications in the Queen’s Bench Division in London with Mr Justice Arnold and Mr Justice Newey in the Chancery Division. [read post]
23 May 2023, 5:16 am
Previously, if the investigative need was deemed great enough, the attorney general could authorize process employing the balancing test that used to govern these decisions. [read post]
22 Jul 2019, 11:23 am
” The committee will call former Special Counsel Robert S. [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]
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]
18 Sep 2011, 12:54 pm
Investigations After an Arrest for Sexual Battery in The Tampa Bay AreaIt's important to remember that typically (though not always) within 21 days of the arrest for any crime including sexual battery in the Tampa Bay area; the prosecutors at the State Attorney's Office will make an important decision on whether to formally file charges against a potential Defendant. [read post]
14 Apr 2007, 3:05 pm
United States v. [read post]
27 Mar 2017, 9:33 am
Special Duties Establish, oversee, and manage the OGC Law & Policy legal practice group. [read post]
