Search for: "SPECIAL INVESTIGATIONS BUREAU"
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6 Feb 2024, 8:00 am
The Department would undergo a thorough investigation, based on its own accord or upon referral from other executive agencies or providers, to determine whether the following reasonable grounds exist that warrant special intervention: For foreign actors, the Department would need to find reasonable grounds that the person has established a pattern of conduct of offering U.S. [read post]
2 Feb 2024, 3:00 am
The Forsyth County Sheriff’s Office, working with the State Bureau of Investigation, charged several individuals as part of a four-month investigation into a conspiracy within the Forsyth County Jail involving extensive identity theft. [read post]
1 Feb 2024, 3:27 pm
Department of Commerce’s Bureau of Industry and Security (“BIS”) issued new guidance to incentivize voluntary self-disclosure (“VSD”) of possible violations of the Export Administration Regulations (“EAR”). [read post]
1 Feb 2024, 8:00 am
Attorney General Letitia James joined Kelley Drye as a special guest along with two members her senior staff: Jane Azia, Chief of the Consumer Frauds and Protection Bureau, and Jarret Hova, a Senior Advisor in the Executive Division. [read post]
30 Jan 2024, 8:56 am
Less than a decade later, though, Massachusetts became the first state to form a bureau of labor statistics, which investigated workplace conditions. [read post]
19 Jan 2024, 1:10 pm
” The Department of Commerce Bureau of Industry and Security’s Office of Export Enforcement conducted the investigation, with valuable assistance provided by the FBI. [read post]
19 Jan 2024, 1:07 pm
” The Department of Commerce Bureau of Industry and Security’s Office of Export Enforcement conducted the investigation, with valuable assistance provided by the FBI. [read post]
18 Jan 2024, 5:56 pm
Columbia Journalism Review: “In November, Reuters published a special investigative feature headlined, “How an Indian startup hacked the world. [read post]
18 Jan 2024, 6:30 am
The Calcutta High Court in India’s West Bengal state directed a joint Special Investigation Team (SIT) comprising the Central Bureau of Investigation (CBI) and state police to investigate the attack on Enforcement Directorate (ED) officials on Wednesday. [read post]
14 Jan 2024, 4:10 pm
The Press Gazette, BBC and Bureau of Investigative Journalism covered the story. [read post]
14 Jan 2024, 1:31 pm
UN Special Rapporteur on contemporary forms of slavery Tomoya Obokata warned the UK government that reports of forced labor under the country’s seasonal worker scheme could amount to potential breaches of international law, the Bureau of Investigative Journalism (TBIJ) said on Friday. [read post]
12 Jan 2024, 9:00 am
“Today’s settlement holds eBay criminally and financially responsible for emotionally, psychologically, and physically terrorizing the publishers of an online newsletter out of fear that bad publicity would adversely impact their Fortune 500 company," Jodi Cohen, the special agent in charge of the Federal Bureau of Investigation Boston Division, said in a Justice Department press release Thursday. eBay's harassment campaign against the couple, David… [read post]
12 Jan 2024, 7:46 am
The court dismissed the PIL filed by a practicing advocate who sought a writ of mandamus against the National Investigating Agency (NIA) or the Central Bureau of Investigation (CBI) to investigate an incident at Sandeshkhali. [read post]
9 Jan 2024, 6:47 am
Congressional Republicans have said they are investigating whether he worked to influence his father, President Joe Biden, to thwart an investigation of the firm while the elder Biden was vice president. [read post]
8 Jan 2024, 9:05 pm
The Food Safety Bureau is involved in an outbreak investigation of foodborne illnesses that also involves the states of New York and Michigan. [read post]
4 Jan 2024, 8:15 am
The International Criminal Court likely does, however, and its prosecutor has already begun an investigation of the situation in Gaza. [read post]
3 Jan 2024, 8:45 am
The Indian Supreme Court refused Wednesday in its Vishal Tiwari v Union of India ruling to transfer investigations against the Adani Group, an Indian multinational conglomerate, to a Special Investigation Team (SIT) or the Central Bureau of Investigation (CBI). [read post]
2 Jan 2024, 1:47 pm
Subsequently, at the request of the Central Bureau of Investigation of India, Interpol issued a Red Corner Notice for Goldy Brar, citing charges of murder, attempt to murder, supply of illegal firearms and criminal conspiracy on him. [read post]
29 Dec 2023, 10:57 am
Dick Durbin (D-IL), writing in Just Security in July, called on the Biden administration to take action in response to the special rapporteur’s report: “Rather than perpetuating the injustices that the Biden administration inherited, the administration should address the ongoing violations found by the special rapporteur and redouble its efforts to end this dark chapter of American history. [read post]
28 Dec 2023, 9:05 pm
The change relaxed previous restrictions that limited the availability of Mifepristone to specialized clinics and offices. [read post]
