Search for: "Government Investigations Group"
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8 Dec 2015, 6:02 pm
Here are some pretty painful examples of your government at work. [read post]
3 Aug 2015, 10:30 am
In the course of its investigation, the Army obtained a warrant in 2003 to search the offices of Stavros Ganias, the accountant for the actual targets of the Army’s investigation. [read post]
15 Sep 2024, 11:20 pm
However, the police has yet launch any investigations. [read post]
18 May 2021, 11:11 am
Section 8 – Improving the Federal Government’s Investigative and Remediation C [read post]
13 Oct 2010, 10:07 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced that it filed a Freedom of Information Act (FOIA) lawsuit today against the Obama State Department to obtain information on the government-sponsored trips taken by Imam Feisal Abdul Rauf. [read post]
8 Dec 2020, 7:07 am
GPB is the subject of multiple government investigations and enforcement actions and has been sued by investors and accused of being a Ponzi scheme. [read post]
2 Jun 2014, 8:19 am
They have provided legal counsel in many cases that include criminal tax investigations and general IRS audits and appeals. [read post]
6 May 2012, 7:12 am
Adler) Last month, Virginia enacted a law forbidding state officers, including police, from helping the federal government investigate, surveil, or detain terrorist suspects who are U.S. citizens. [read post]
9 Apr 2012, 12:38 pm
William Stuckwisch, formerly assistant chief in the Foreign Corrupt Practices Act Unit of DOJ’s Fraud Section, joins the government, regulatory and internal investigations practice group at Kirkland. [read post]
22 Dec 2018, 9:45 am
Investigative reporting agency ProPublica has created a guide to help members of the public use transparency laws to see who local government officials are blocking, and one transparency hobbyist now runs a blog detailing her records requests on what accounts government officials and agencies are blocking across the United States. [read post]
14 Dec 2011, 7:38 am
To learn more about the benefits of joining Governance Exchange, please click here. [read post]
19 Sep 2007, 3:02 pm
[JURIST] The Supreme Court of Argentina [official website] has ordered [PDF text, in Spanish] the government to provide the indigenous people of the Chaco region with basic necessities while it investigates claims that their land has been illegally sold to commercial farmers. [read post]
4 Dec 2023, 7:48 pm
The Rome Statute is the document that governs the ICC and gives it jurisdiction over cases of war crimes, genocide, crimes against humanity and crimes of aggression. [read post]
20 Oct 2014, 5:22 pm
As we point out in our reply brief, the best the government can say about the program is that it “enhances and expedites” certain techniques it uses in its investigations. [read post]
8 May 2022, 3:30 pm
Investigators are calling the fire an arson.... [read post]
16 May 2021, 3:17 am
Late on 12 May, the government confirmed that Malcolm Bidali has been detained and is under investigation for violating Qatar’s security laws and regulations. [read post]
24 May 2010, 1:35 am
The government has plans for libel reform. [read post]
20 Oct 2009, 3:41 am
That group advises consumers who have trouble getting any kind of benefit from insurance companies. [read post]
EFF Submits Comments to 'Independent' Office of the Director of National Intelligence's Review Group
8 Oct 2013, 3:35 pm
In short, the Review Group must investigate the extent to which the NSA's cryptologic strategy has decreased our national security. [read post]
6 Jul 2015, 7:09 am
July 6, 2015 Last week the Canadian federal government announced a new and less strict Integrity Regime for suppliers doing business with federal government departments and agencies. [read post]
