Search for: "Unknown Major Crimes Task Force Officers"
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14 Sep 2016, 11:44 am
We reviewed the most secret surveillance programs in government, including the major programs that Snowden later leaked. [read post]
29 Jan 2022, 11:27 am
Courtial was terminated for use of excessive force during an arrest but the circumstances behind the discharge of the other four are unknown. [read post]
18 Apr 2011, 1:47 pm
On the other hand, major regulations such as the Gramm-Leach-Bliley Act currently contain exceptions (at 15 U.S.C. 6821(d) or (e), for example) for financial or insurance institutions to bend some privacy rules in order to root out fraud and other crimes. [read post]
20 Apr 2011, 7:40 am
Additionally, the DOJ launched a specialized interagency Financial Fraud Task Force to combat financial crime, with Attorney General Eric H. [read post]
8 Feb 2023, 7:36 am
The case concerns allegations of war crimes by Mr Russell while on tour in Afghanistan. [read post]
22 Apr 2022, 6:05 am
On Mar. 12, a local news channel reported the arrest of Abdul Sadiq, a former police officer and father of four children in Kabul, whose fate is unknown to date. [read post]
6 Jan 2021, 5:01 am
Compliance with the new rule would force Ant to take on more risk in loan-matching transactions. [read post]
3 Mar 2023, 7:32 am
" "[T]his historical inquiry that courts must conduct will often involve reasoning by analogy—a commonplace task for any lawyer or judge. [read post]
6 Sep 2022, 4:17 am
The suspects’ motives remain unknown. [read post]
23 Sep 2007, 8:01 am
Some highly experienced law of war experts inside the military would eventually conclude (following the "gap" argument about GC3 and GC4) that they should be treated instead as spies and saboteurs under GC4, but no one so far as I know suggested that they would be POWs, and the White House lawyers did not have the background knowledge really to understand that (the role of David Addington in this debate is unknown to me, but I do wonder). [read post]
24 Jan 2022, 1:48 pm
Some of the top serial killers on this list are household names, depicted in blockbuster movies and pop-culture references, while others are obscure, unknown, or forgotten. [read post]
17 Sep 2020, 5:57 pm
Ironically, some of those same critics see no problem campaigning for highly political elected district attorneys to remake state and local prosecutorial offices in their preferred progressive image, which often involves overriding the considered judgment of the career prosecutors and police officers. [read post]
9 Jan 2009, 6:04 am
Prisoners were also chained to walls in a way that forced them to maintain a painful crouch. [read post]
17 Mar 2016, 5:28 pm
Glenn Mulcaire, the private investigator at the heart of the phone hacking scandal, was tasked by ‘Greg’ to find out more information on the two police officers. [read post]
26 May 2022, 12:09 pm
The Biden administration is already using this authority in coordination with foreign allies as part of an international task force to “freeze and seize the assets of key Russian elites. [read post]
13 Aug 2012, 6:41 am
Conspiracy is one of the most often used crimes in the arsenal of the United State’s Attorneys Office. [read post]
19 Mar 2019, 7:24 am
To report cases that involve the exploitation of victims under the age of 18, Thorn recommends the National Center for Missing & Exploited Children and Internet Crimes Against Children Task. [read post]
18 May 2014, 7:00 am
Similarly, Turkey passed an anti-terrorism finance law in February 2013 in order to maintain compliance as a member of the Financial Action Task Force, a money-laundering watchdog organization comprised of 36 members. [read post]
10 May 2015, 5:48 pm
’s Office v. [read post]
27 Oct 2011, 3:11 am
Six Unknown Federal Narcotics Agents; it involved the forced entry into an apartment in New York City and other misconduct by federal drug officers, who had no warrant. [read post]
