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27 Aug 2010, 6:00 am
The case was handled by Assistant Attorney General Paul McCarthy, under the supervision of Criminal Prosecutions Bureau Deputy Bureau Chief Richard Ernst and Criminal Prosecutions Bureau Chief Gail Heatherly. [read post]
23 May 2024, 2:50 pm
The conference theme is "Ombuds on Edge: Tackling Challenges, Evolving Practices, Enduring Principles" and registration is now open.Tuesday, October 22 Keynote Marion Buller, Chancellor, University of Victoria, Chief Commissioner for the National Inquiry into Missing and Murdered Indigenous Women and Girls Concurrent Sessions Complainants and Communication Restrictions in a Post-Covid Ombuds World, presented by Lindsay Sellinger, Senior Investigator, Alberta Ombudsman Ombuds… [read post]
13 Jan 2018, 3:15 pm
Trump, unprompted, labelled as “treason” a text message written by Peter Strzok, an agent at the Federal Bureau of Investigation who until late July was a top investigator on the special counsel’s team investigating whether Russia colluded with associates of Mr. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
12 Sep 2019, 9:05 pm
” American Farm Bureau Federation President Zippy Duvall praised the change, claiming that the previous rule “made conservation more difficult and created huge liabilities for farmers. [read post]
13 Jan 2016, 3:02 pm
The SEC appreciates the assistance of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Office of the Comptroller of the Currency, Federal Bureau of Investigation, U.S. [read post]
18 Mar 2015, 8:00 am
" "This outcome is the result of years of hard work by our office and our partners from the Criminal Division and the Federal Bureau of Investigation," said U.S. [read post]
4 Aug 2015, 7:30 am
We know that DHS shares what it gathers with local and federal law enforcement for targeting police stops and investigations. [read post]
15 May 2017, 1:25 pm
Trump’s termination on Tuesday of the Director of the Federal Bureau of Investigation (FBI), James Comey, is emblematic of his personality-driven approach to governance and leadership. [read post]
8 Aug 2023, 5:58 pm
In May, the Iowa Division of Criminal Investigation’s Special Enforcement Operations Bureau (‘DCI”) began investigating individuals associated with the University of Iowa and Iowa State University athletics teams for potential criminal sports wagering violations. [read post]
28 Oct 2021, 5:59 am
For more information, see Practice Notes: Canadian Conspiracy (Cartel) Law; Competition Bureau Investigations; and Criminal Competition Law Enforcement. [read post]
20 Mar 2014, 4:13 pm
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. [read post]
8 Jun 2012, 8:30 am
The Shelby County Sheriff's Department, the Alabama Bureau of Investigation, and the FBI investigated the case, which was prosecuted by Assistant U.S. [read post]
6 Dec 2021, 4:49 am
As alleged in the complaint, in April 2018, the Federal Bureau of Investigation raided Cohen’s law office, residence, and hotel room as part of a criminal investigation pending in the United States District Court for the Southern District of New York (the “SDNY”). [read post]
18 Apr 2007, 5:01 pm
Since Section 2250 was enacted, Marshals Service investigations have resulted in the issuance of 84 arrest warrants for fugitives in violation of the law. [read post]
18 Feb 2009, 10:38 pm
" Bethel worked with with numerous local agencies to analyze evidence recovered from _____'s home in Batavia including the Batavia Police Department, Miami Township Police Department, BCI, Hamilton County Sheriff's Office-Regional Electronics Computer Investigation Unit, Department of Veterans Affairs Police Department and the Federal Bureau of Investigation. [read post]
14 Mar 2016, 6:25 am
The Consumer Financial Protection Bureau (CFPB) highlighted prepaid cards in its most recent Monthly Complaint Report. [read post]
23 Dec 2009, 5:26 pm
WSJ reporter Susan Carey delivered this post from the Chicago bureau: An alleged $4.5 million personal shopping spree by Koss Corp. [read post]
14 Mar 2016, 6:25 am
The Consumer Financial Protection Bureau (CFPB) highlighted prepaid cards in its most recent Monthly Complaint Report. [read post]
