Search for: "Government Investigations Group"
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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]
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]
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]
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]
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]
28 Sep 2017, 7:21 am
Read the joint letter to members of the Bipartisan Legal Advisory Group of the U.S. [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]
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]
26 Apr 2023, 8:35 am
In addition, government should keep a watching brief on religiously motivated black nationalist groups. [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]
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]
14 Jul 2011, 8:21 am
[JURIST] Human Rights Watch (HRW), Civil Rights Defenders (CRD), Front Line Defenders (FLD), Amnesty International (AI) and the Norwegian Helsinki Committee (NHC) [advocacy websites] on Thursday released a joint statement urging the Russian government to investigate the murder [text] of rights activist Natalia Estemirova [BBC obituary]. [read post]
26 May 2024, 3:00 am
In a petition to the state, several environmental groups and local activists called for an investigation by the California Department of Fish and Wildlife, arguing that the company BlueTriton Brands is harming wildlife habitat and species by extracting water that would otherwise flow in Strawberry Creek. [read post]
2 Sep 2016, 12:09 am
The Daily Caller, Real Power Behind IRS Conservative Targeting Scandal Still A Mystery: An FBI investigation missed the IRS official who first set in motion the illegal targeting of conservative and tea party non-profit groups applying for tax exemption, documents obtained by a government watchdog group reveal. [read post]
23 Oct 2016, 12:05 am
Bloomberg BNA, Denial of Probe Into IRS Disclosure ‘Alarming,’ Group Says: The dismissal of an investigation into the IRS’s disclosure of protected taxpayer information by a government watchdog is “alarming,” a conservative group said. [read post]
9 Jan 2011, 2:30 pm
Prosecutors investigating the disclosure of thousands of classified government documents by the anti-secrecy group WikiLeaks have gone to court to demand the Twitter account activity of several people linked to the organization, including its founder, Julian Assange, according to the group and a copy of a subpoena made public. [read post]
9 Feb 2007, 9:20 am
Last December, Apollo Group announced that a special committee of outside directors had completed a seven-month investigation and found that certain former officers masked failures in the stock-option grant approval process. [read post]
2 Mar 2012, 12:44 am
The Formal Order led to subpoenas issued to the Company and a group of its current and former officers and directors, some of whom had previously voluntarily testified in the informal investigation. [read post]
26 Aug 2014, 6:30 am
WORK COMP CALCULATOR: http://www.LowerWC.com/calculator.php MODIFIED DUTY CALCULATOR: http://www.LowerWC.com/transitional-duty-cost-calculator.php WC GROUP: http://www.linkedin.com/groups? [read post]
