Search for: "In Re Criminal Investigation No. 13"
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18 Sep 2009, 3:28 am
INVESTIGATIVE FORCES (88%); LAW ENFORCEMENT (87%); MILITARY ...NEW YORK, USA (91%) 15. [read post]
4 Feb 2021, 1:26 pm
As of April 2020, 13 out of 74 inspector general posts were either vacant or had an acting inspector general, including inspector general offices at the CIA and Department of Defense. [read post]
6 Mar 2009, 7:25 am
"You're really at war with drug cartels on this. [read post]
13 Feb 2024, 4:41 am
We understand that they’re doing so. [read post]
1 Jul 2014, 10:06 am
This includes records of criminal investigations, arrests, detention, and criminal court proceedings. [read post]
23 Nov 2012, 5:47 am
” As a Massachusetts criminal defense attorney, this arrest scenario immediately strikes me as strange. [read post]
12 Aug 2022, 4:24 am
Amniotic Fluid / Amniotic Membrane Tissue Audits, Investigations and Prosecutions are Continuing to Climb in 2022 (August 4, 2022): Over the past year, we have seen a significant increase in the number of Medicare administrative audits, False Claims Act investigations and criminal prosecutions by the Department of Justice (DOJ), related to the billing of allogeneic (harvested from someone else) stem cell products. [read post]
18 May 2012, 9:40 pm
Article 13(a), like 13(b), refers to ‘situations’, and there is no reason to believe that ‘situations’ was not intended to mean the same thing in both Article 13(a) and Article 13(b). [read post]
14 Oct 2009, 3:19 am
INVESTIGATIVE FORCES (73%); LAW ENFORCEMENT (73%); SMUGGLING ( ...NEW YORK, USA (93%) 6. [read post]
13 Dec 2009, 5:21 am
There may be some re-training to do. [read post]
12 Jan 2012, 7:57 am
O’Keefe’s video of the event showed poll workers handing ballots to people who asked whether recently deceased voters were listed, and, according to O’Keefe, were given ballots in about 10 out of 13 polling locations. [read post]
13 Apr 2022, 6:23 am
… Whereas, on February 28, 2022, the International Criminal Court stated it would open a formal investigation into Russia’s invasion of Ukraine; Whereas International Criminal Court Prosecutor Karim A.A. [read post]
13 Mar 2009, 12:50 am
Landmark Decision Reached in First Hong Kong Insider Trading Trial The American Lawyer Hong Kong's first criminal trial for insider trading has resulted in the conviction of a former investment banker and four other defendants. [read post]
8 Jul 2020, 6:10 am
I have a bachelor of arts from North Carolina State University in political science and a concentration in criminal justice. [read post]
23 Jun 2008, 8:39 am
Categories included: Corrections Law, Criminal Procedure Law, Death Penalty, Judiciary Law, Penal Law. [read post]
20 Aug 2010, 5:47 pm
These 'sweeps' as they're often characterized, are becoming increasingly more common. [read post]
12 Dec 2007, 11:59 pm
2nd Circuit Backs Work Product Tape Subpoena New York Law Journal A subject of a grand jury investigation who, on advice of counsel, taped phone calls with a fellow broker to help protect himself cannot shield the recordings from prosecutors following a 2nd Circuit ruling. [read post]
16 Jan 2009, 4:07 am
The National Criminal Justice Association, whi [read post]
30 Mar 2015, 9:48 pm
Security Council adopted resolution 1593, which referred the situation in Darfur, Sudan, to the Prosecutor of the International Criminal Court for investigation. [read post]
31 Mar 2009, 1:04 am
Jury Selection Begins in Criminal Case Against Socialite's Son, Lawyer New York Law Journal The arduous process of selecting a jury began Monday in the criminal case accusing Anthony D. [read post]
