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12 Jan 2024, 1:56 pm
He reiterated that organized crime groups were military targets and that the government could confront the groups as terrorists. [read post]
9 Jul 2010, 1:01 pm
[JURIST] Ontario Ombudsman Andre Marin [official website] announced Friday that he is launching an investigation [press release] into the enactment of a local regulation [O Reg 233/10 text] that broadened the scope of police search and seizure powers in certain areas of Toronto during the recent Group of 20 (G-20) summit [official website]. [read post]
9 May 2024, 5:04 pm
It is incumbent upon governments to carry out impartial investigations and prosecute individuals responsible for war crimes fairly. [read post]
27 Apr 2021, 8:11 am
HRW’s report follows the ICC’s March announcement of an investigation into alleged Israeli war crimes in Palestinian territories. [read post]
30 Jun 2010, 8:09 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained documents from Hunter College High School regarding a White House effort to deny New York Times education reporter Sharon Otterman access to Supreme Court nominee Elena Kagan’s brother Irving, who currently teaches at the New York school. [read post]
26 Sep 2021, 5:58 am
Kambidi is being held at the office of the auditor-general, a government agency responsible for military justice. [read post]
11 Sep 2007, 2:53 pm
Attorney General Alberto Gonzales recently ordered the latter group to investigate the FBI's misuse of self-issued subpoenas known as national security letters. [read post]
28 Mar 2025, 6:23 pm
In response to the report, the NSO Group stated that its products are only used to “investigate terrorism and crime. [read post]
20 Mar 2025, 4:57 am
The post Rights group condemns Türkiye crackdown and arrest of Istanbul mayor appeared first on JURIST - News. [read post]
28 Apr 2020, 4:39 pm
With some groups even calling for his impeachment, there is growing speculation that if Moro’s claims are proven true, the investigation may lay the groundwork for an impeachment trial. [read post]
18 Sep 2009, 9:13 pm
Media, watchdog groups, researchers and citizens could then better analyze the data for a wide variety of purposes. [read post]
31 Mar 2022, 9:19 am
Strategically centered in Washington, our Government Investigations & White Collar Litigation Department is recognized as an elite practice, most recently honored by Chambers USA with a highly regarded nationwide ranking for Corporate Crime & Investigations, honored twice as a White Collar Practice Group of the Year by Law360 and consistently ranked among the world’s leading investigations firms in the Global… [read post]
28 Sep 2017, 7:21 am
Read the joint letter to members of the Bipartisan Legal Advisory Group of the U.S. [read post]
20 Dec 2016, 7:27 pm
“The House Financial Services Committee’s Task Force to Investigate Terrorism Financing on Tuesday released a bipartisan report of its 12 month long probe into the threat terror financing poses to the U.S. financial system…“For the last two years, the Task Force has been examining ways to improve the federal government’s approach to combatting the flow of funds to terrorist groups. [read post]
23 May 2023, 11:14 pm
These lawyers are familiar with the rules and regulations governing the securities industry and can help clients navigate the complex legal process involved in resolving such disputes. [read post]
6 Sep 2019, 3:58 am
Photo courtesy of Popular Resistance.org The Federal Bureau of Investigation has a checkered history of investigating groups of people who question government policy. [read post]
4 Jul 2023, 8:38 am
RIA FAN was added to the EU’s sanctions list along with the Wagner Group back in April 2023, for what the European Council described as “pro-government propaganda and disinformation on Russia’s war of aggression against Ukraine. [read post]
23 Dec 2006, 10:54 am
Saudi Arabian authorities say they are holding their nationals in order to investigate whether they have ties to terrorist groups [AP report]. [read post]
5 Jun 2022, 1:14 pm
This book brings together an expert group of scholars and practitioners to investigate the consequences of stakeholder participation reforms in the global governance of health and finance: What reforms have been introduced? [read post]
7 May 2024, 9:42 am
Tomasz was involved in a 2019 scandal in which he was a part of a Whatsapp group called Kasta. [read post]
