Search for: "LAW ENFORCEMENT OFFICERS, Unknown Law Enforcement Authorities"
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21 Dec 2020, 5:01 am
Six Unknown Named Agents of Federal Bureau of Narcotics. [read post]
15 Jul 2020, 1:14 pm
Iranian authorities say the cause of the fire is unknown. [read post]
29 Sep 2017, 12:26 pm
In many of these cases the investor will not learn that the broker’s activities were wrongful until after the investment scheme is publicized, the broker is fired or charged by law enforcement, or stops returning client calls altogether. [read post]
9 Jul 2019, 2:33 pm
Since the passage of these laws, the entire interrogation–the time in which a reasonable person in the subject’s position would consider themselves to be in custody and a law enforcement officer’s questioning is likely to elicit incriminating responses–will be electronically recorded. [read post]
1 Nov 2019, 2:44 pm
Below is a summary of some key provisions of these authorities, which appear to pertain to the Ukraine case. [read post]
15 Oct 2020, 8:30 pm
According to the Intercept's anonymous source, around 10,000 intelligence and law enforcement agents have access to the system. [read post]
2 Apr 2021, 4:14 am
The new law also affects how police officers can enforce “hand-to-hand” street sales of marijuana. [read post]
13 Jul 2021, 5:30 am
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
20 Dec 2009, 3:54 pm
Enforcing the law primarily falls to sheriffs and to probation or parole officers. [read post]
21 Jul 2022, 5:01 am
This shift fundamentally breaks most of the safety systems that protect users and that law enforcement relies on to help find and prosecute offenders. [read post]
1 May 2016, 5:02 am
In early 2013, information surfaced that prompted law enforcement authorities with the Iowa State Fire Marshal's Office and the Iowa Insurance Fraud Bureau to review Groth's insurance claims history. [read post]
29 Nov 2012, 5:09 pm
His whereabouts were unknown to the authorities until a year later, when he was discovered by two irate investors and was returned to New York City by them. [read post]
29 Nov 2012, 5:09 pm
His whereabouts were unknown to the authorities until a year later, when he was discovered by two irate investors and was returned to New York City by them. [read post]
19 Mar 2012, 10:55 am
Instead federal law enforcement officers lost track of more than 1,700 guns which are believed to have been used in an unknown number of crimes. [read post]
22 Apr 2008, 11:00 pm
The allegation came to light following an investigation carried out by the US Immigration and Customs Enforcement ("ICE"), which is part of the US Department of Homeland Security.On 21 October 2005, US law enforcement agencies became aware of an email sent to a US email address from the email address "gharekhani@iag-co.com". [read post]
21 Dec 2010, 11:12 am
For example, over the last few years, federal, state and local authorities have initiated Nationwide Suspicious Activity Reporting Initiative (SAR) programs, which encourage law enforcement officers, intelligence and homeland security officials, emergency responders, and even the public to report the “suspicious” activities of their neighbors to law enforcement and intelligence agencies. [read post]
21 Jan 2011, 8:03 pm
Gant, several weeks after search in question, the search of defendant's vehicle incident to her arrest was unlawful where the search was conducted after defendant was handcuffed and in officers' patrol car -- Although trial court properly found that search was unlawful, it was error to grant motion to suppress where officers, in conducting search, relied in good faith on well-settled case law predating the decision in Arizona v. [read post]
3 Dec 2018, 1:43 pm
It is unknown the nature of the transactions from public filings. [read post]
24 Dec 2018, 11:35 am
It is unknown if FINRA’s claims relate to any of these entities. [read post]
25 Sep 2018, 7:36 am
It is unknown whether LPL’s claims relate to any of these entities. [read post]
