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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
5 May 2017, 6:18 am
Since 2008, banks and financial services firms have been the subject of an aggressive effort by the U.S. government to crack down on those seen as associated with the market crash of 2008 and the subprime mortgage crisis. [read post]
8 May 2022, 3:30 pm
Investigators are calling the fire an arson.... [read post]
19 Jul 2024, 9:18 am
The statement was signed by the Civic Freedoms Forum (CFF) and Police Reforms Working Group-Kenya, which consists of other lobby groups. [read post]
