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28 Mar 2024, 5:41 am
Federal Bureau of Investigation (FBI) U.S. [read post]
13 Jun 2009, 11:36 am
The Joint Conference on Fraud Detection is a cooperative effort sponsored collectively by the CBOE, NASAA, FINRA and SEC.On September 30, 2009, I am scheduled to make a fraud presentation at the United States Department of Justice Affirmative Civil Enforcement for Investigators and Auditors Conference in Columbia, South Carolina.I am a registered Democrat. [read post]
21 Dec 2020, 5:01 am
Six Unknown Named Agents of Federal Bureau of Narcotics. [read post]
16 Jan 2018, 2:06 pm
§ 26.3(h) applies to a collection investigation because it allows ICE to prevent the departure of: Any alien who is needed in the United States in connection with any investigation or proceeding being, or soon to be, conducted by any official executive, legislative, or judicial agency in the United States or by any governmental committee, board, bureau, commission, or body in the United States, whether… [read post]
16 Jan 2018, 2:06 pm
§ 26.3(h) applies to a collection investigation because it allows ICE to prevent the departure of: Any alien who is needed in the United States in connection with any investigation or proceeding being, or soon to be, conducted by any official executive, legislative, or judicial agency in the United States or by any governmental committee, board, bureau, commission, or body in the United States, whether… [read post]
19 Aug 2022, 11:00 am
The AUSA will handle criminal cases and will work with federal, state, local, and tribal law enforcement agencies to investigate and prosecute a variety of federal offenses. [read post]
28 Aug 2017, 5:36 am
At the extreme, each type of misconduct not only denigrates the presidency but also fundamentally undermines the security of the United States. [read post]
19 Jun 2014, 10:02 pm
Department of Justice, wrote in a response filed with the court. [read post]
25 Oct 2010, 9:15 am
This edition of “Petitions to watch” features cases up for consideration at the Justices’ October 29 conference. [read post]
21 Feb 2024, 9:01 pm
This is a special place, and I’m honored to be here today on behalf of the United States Department of Justice. [read post]
22 May 2015, 1:28 am
” The Federal Bureau of Investigation’s J. [read post]
15 Jun 2022, 11:32 am
FBI Announces Federal Focus on Mortgage Fraud Investigations The Federal Bureau of Investigation (FBI) has announced on its website that one of its particular areas of interest involves mortgage fraud investigations. [read post]
15 Feb 2016, 9:09 pm
These include issues in individual cases, as well as questions of Department of Justice policy or legal administration. [read post]
22 Apr 2019, 9:00 am
The patient list included people across the United States. [read post]
1 May 2020, 12:14 pm
Attorney’s Office, the Internal Revenue Service (“IRS”), the EPA, the Department of Justice, the Federal Bureau of Investigation, and the Securities and Exchange Commission. [read post]
10 Dec 2007, 5:13 pm
"That's why we have courts in the United States. [read post]
24 Jul 2017, 2:11 pm
Christopher Painter, Coordinator for Cyber Issues at the State Department, will testify. [read post]
14 Aug 2017, 12:07 pm
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
21 Aug 2017, 9:30 am
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
17 Jun 2016, 6:02 am
Stewart, of the Department of Justice. [read post]
