Search for: "Special Victims Unit, Investigators Division" Results 61 - 80 of 500
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26 Jul 2022, 2:53 pm by Kevin LaCroix
  The Reuters report is based on interviews with victims, researchers, investigators, former U.S. government officials, lawyers and hackers, plus a review of court records from seven countries. [read post]
12 Jul 2022, 6:12 am by Don Asher
Hait and Lynda Lee and published by the United States Census Bureau on February 24, 2021. [read post]
8 Jul 2022, 2:42 pm by Eugene Volokh
The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United State [read post]
17 Jun 2022, 4:28 am by Emma Snell
Police have declined to identify the suspect or the victims, or provide further details on the attack, saying another briefing was planned for today. [read post]
15 Jun 2022, 11:32 am by Michael Lowe
  One example:  the Collin County District Attorney’s Office’s Special Crimes Division is targeting mortgage fraud prosecutions within Collin County. [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
The attorney did not issue any checks, have notified their bank, and have reported the incident to the Secret Service Houston Division who is also looking into the matter. [read post]
25 May 2022, 6:24 am by Joseph J. Lazzarotti
Department of Treasury’s Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals and Blocked Persons List (SDN List), in addition to other blocked persons. [read post]
13 May 2022, 10:47 am by Monica Williamson
  Performs specialized administrative services, including but not limited to case management and budget oversight. [read post]
29 Apr 2022, 5:07 pm by Monica Williamson
Work type: Support StaffPay Grade: 10Major Administrative Unit / College: Michigan State University College Of LawDepartment: Juris Doctorate Programs 40001138Sub Area: AP- ProfessionalsSalary: Salary Commensurate with ExperienceLocation: East LansingCategories: Administrative/Business/Professional, Administrative Professionals- AP, Full Time (90-100%), Union, Remote-Friendly Unit Specific Education/Experience/Skills Knowledge… [read post]
11 Apr 2022, 11:01 am by Monica Williamson
Crime Victims Legal Assistance Project Supervising Attorney. [read post]
In response to the indictment and arrest, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division said, “The heinous acts of violence that Ross Roggio directed and inflicted upon the victim were blatant human rights violations that will not be tolerated. [read post]
10 Feb 2022, 8:27 am by Alex Zerden
Some features of public ledgers may have greater investigative benefit for countering terrrorism financing and other malign activities. [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
Duties include: (1) Providing assistance to and receiving technical guidance from the Computer Systems Administrator (CSA); (2) Providing specialized and routine user support services including training, resolving hardware, software, peripheral equipment, and data communications systems problems; (3) Assisting with the installation, testing and user training on new and updated computer equipment and software; tracing and identifying sources of system failures and errors; security… [read post]
14 Jan 2022, 2:47 pm by gabrielagendreau
Bureau of Land Management Headquarters, Division of National Landscape Conservation System Tribal Liaison Officer. [read post]
13 Jan 2022, 1:19 pm by The Justice Firm
After that, he worked for the Special Investigation Division (SID)) to investigate criminal activity and corruption by public officials including law enforcement personnel in February 1988. [read post]
10 Dec 2021, 7:27 am by gabrielagendreau
Duties include: (1) Representing the Nation in Tribal Court and Court of Appeals; (2) Representing the Nation in Tribal trial and appellate Court; (3) Representing the Nation in other tribal, federal, state, and local courts; (4) Gathering evidence, interviewing witnesses, developing the theory of the case, and developing trial or case resolution strategy; (5) Performing pretrial investigations by consulting with tribal law enforcement officers, other law enforcement agencies, and… [read post]
3 Dec 2021, 9:08 am by gabrielagendreau
Duties include: (1) Assisting the General Counsel in all matters assigned to the legal division; (2) Handling general legal matters; (3) Participating in the development of TCC policies, procedures and programs and providingcontinuing counsel and guidance on legal matters and on legal implications of all matters; (4) Representing the company in legal proceedings and assisting with the coordination and management of outside counsel and litigation; (5) Interacting with members of TCC, the… [read post]
19 Nov 2021, 8:29 am by gabrielagendreau
Qualifications for the position include: Assistant, associate, or full professor level with a specialization or focus on Indigenous geographies. [read post]
19 Nov 2021, 3:00 am by Jim Sedor
But in some states, commissions with poorly designed structures have fallen victim to political divisions, leading the process to be handed to courts. [read post]