Search for: "Naval Criminal Investigative Service"
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3 Feb 2019, 4:51 pm
On 30 January 2019 the UK Supreme Court gave judgment in three cases relating ([2019] UKSC 3) concerning the disclosure of minor criminal convictions on standard or enchanced Disclosure and Barring service checks. [read post]
30 Jan 2024, 4:52 am
“The Iranian regime and the criminal gangs who operate on its behalf pose an unacceptable threat to the U.K. [read post]
19 Jun 2017, 8:17 am
But more important is in the "fine print;" the proscription applies only to "direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba. [read post]
23 Sep 2018, 4:07 pm
In a serious development for the online retailer the Wall Street Journal [£] reports that Amazon is currently investigating allegations that employees took bribes to provide data to third parties. [read post]
20 Apr 2022, 4:29 am
Signup to receive the Early Edition in your inbox here. [read post]
10 Oct 2022, 4:34 am
Russia has opened an investigation into the explosion. [read post]
12 Jun 2019, 7:26 am
The chapter on your naval service contains a lot of new detail about your wartime experience; it’s a totally fascinating part of the book. [read post]
17 Nov 2020, 11:23 am
She is currently the Director of the Fourth Amendment Center at the National Association of Criminal Defense Lawyers. [read post]
16 Feb 2022, 11:55 am
In January, a group of North Carolina voters filed a 34-page petition to block Rep. [read post]
11 May 2007, 10:03 pm
Both would require the prison part of the Naval base there to be shut down, and the detainees transferred to the U.S. mainland for trial in a civilian or regular military court, or to be further detained if Congress authorized it. [read post]
21 Oct 2014, 11:04 am
Sweden “widened” its search today, with “helicopters, naval vessels and some 200 military personnel” all combing the country’s waterways for what defense officials believe to be a “midget sub of the kind used by Russia’s Spetsnaz (special forces),” such as a Triton or Piranha. [read post]
27 Oct 2010, 11:34 am
Oct. 25, 2010) (complaint alleging false statements relating to investigation of international terrorism, in connection with plans to travel abroad to fight against U.S. forces) From the press release (see here for the complaint): A criminal complaint was unsealed yesterday in the Eastern District of New York charging Abdel Hameed Shehadeh, age 21 and a U.S. citizen and resident of Hawaii, with making false statements in a matter involving international terrorism. [read post]
19 Feb 2017, 9:01 pm
She also served eight years as Senator from New York, where she became a member of the Senate Armed Services Committee in 2003. [read post]
15 Mar 2010, 10:14 am
After Stevens What will the Supreme Court be like without its liberal leader? … [read post]
1 Jul 2010, 5:20 pm
What will the Supreme Court be like without its liberal leader? [read post]
