Search for: "Government Investigations Group"
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6 Mar 2012, 7:05 am
“This is devastating to the organization,” said an FBI official involved with the investigation. [read post]
8 Aug 2023, 2:26 pm
Amid this crackdown on migration to the UK, these approaches have received criticism from many human rights groups. [read post]
24 Dec 2024, 1:12 pm
The 1MDB fraud case dates back to 2018 when investigations revealed that the state-owned investment fund had been misappropriated over several years by foreign entities and government officials, including Malaysia’s former Prime Minister Najib Razak. [read post]
22 Dec 2021, 9:04 am
Strategically centered in Washington, D.C., our Government Investigations & White Collar Litigation Department has been honored as a Law360 Practice Group of the Year and earned the trust of international companies and individuals through our representation in some of the most notable enforcement matters over the past decade. [read post]
22 Dec 2021, 9:04 am
Strategically centered in Washington, D.C., our Government Investigations & White Collar Litigation Department has been honored as a Law360 Practice Group of the Year and earned the trust of international companies and individuals through our representation in some of the most notable enforcement matters over the past decade. [read post]
6 Dec 2010, 7:04 am
On November 5, 2010, the Louis Berger Group of Morristown, one of the principal American engineering contractors in Iraq and Afghanistan, agreed to pay more than $69 million to settle allegations of cheating the U.S. government. [read post]
18 Jun 2024, 9:01 am
As with any private members’ bill, its prospects of success would, in large part. depend on the level of government support. [read post]
28 Oct 2019, 2:40 pm
Under this framework, companies providing technologies or technical services either directly or indirectly to governments—especially the kinds of technologies that require ongoing support and upgrades—should investigate who is buying and using their technologies. [read post]
6 Apr 2015, 7:01 am
Aguilar also serves as Chairman of the AmCham Panama Trade & Investment Committee, which provides a friendly forum for information exchange and collaboration between the public and private sector, strengthening relationships with key groups of stakeholders in the region, including the National Government, embassies and other private-sector organizations.The forum and luncheon will be held at Sortis Hotel in Panama City from 8 am to 2 pm. [read post]
28 Sep 2018, 11:09 am
The post UN rights council calls on Venezuela to accept aid and investigate human rights situation appeared first on JURIST - News - Legal News & Commentary. [read post]
20 May 2010, 7:23 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a Freedom of Information Act (FOIA) lawsuit on May 11 against the Board of Governors of the Federal Reserve System for documents related to the bailout of American International Group (AIG) and the bankruptcy of Lehman Brothers. [read post]
9 May 2013, 3:59 am
On February 3rd, 2012 Hanwha Group announced in a regulatory filing that its chairman, Kim Seung-yeon, was among several officials being investigated for alleged embezzlement. [read post]
11 Sep 2017, 1:06 pm
German Plaintiffs A group of plaintiffs wanting to sue VW in Germany over the emissions scandal sought the Jones Day documents through an application under 28 U.S.C. [read post]
11 Sep 2017, 1:06 pm
German Plaintiffs A group of plaintiffs wanting to sue VW in Germany over the emissions scandal sought the Jones Day documents through an application under 28 U.S.C. [read post]
12 Nov 2016, 11:28 am
Turkey significantly halted the activities of 370 non-governmental organizations (NGOs) [Reuters report] including human rights and children's groups to investigate the groups' alleged terror connections. [read post]
3 Jan 2018, 1:56 pm
The bailout reportedly created a government deficit equivalent to roughly one-eighth of the entire country’s GDP. [read post]
3 Jan 2018, 1:56 pm
The bailout reportedly created a government deficit equivalent to roughly one-eighth of the entire country’s GDP. [read post]
28 Oct 2019, 1:12 pm
The post Rights groups accuse Turkey of illegally deporting refugees into Syria appeared first on JURIST - News - Legal News & Commentary. [read post]
23 Jun 2023, 6:06 am
These groups often have access to information which DOD lacks, including from witness and survivor interviews, site visits, and meticulous background documentation. [read post]
14 Apr 2023, 3:36 am
He ranted about “government overreach”.... [read post]
