Search for: "Government Investigations Group"
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6 May 2014, 4:27 am
The latest example of this type of follow-on civil action involves the investment management firm, Och-Ziff Capital Management Group, which, according to media accounts, is the target of alleged corruption investigations. [read post]
23 May 2019, 7:08 pm
In response to the zoning code changes, the Department closed its investigation. [read post]
5 Mar 2012, 11:16 am
The case was investigated by agents with the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of Labor-Employee Benefits Security Administration. [read post]
4 Feb 2025, 9:05 pm
“. . . the working group has reported limited progress. [read post]
2 Apr 2013, 12:29 pm
Williams will face prosecution by the federal government according to Detective Bill Stanford of the Ann Arbor Police Department. [read post]
25 Jun 2013, 9:50 pm
A New York Times article this week recounts some of the major attempts made over the last three years by the US to investigate the activist group Wikileaks and its leader, Julian Assange. [read post]
28 Sep 2011, 10:28 am
Prosecutors today in Washington began their pitch to convince jurors that a group of arms and equipment dealers conspired to bribe an African defense minister in a two-year undercover investigation. [read post]
21 Jun 2010, 11:02 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has filed an official complaint with the Office of Congressional Ethics (OCE) against Rep. [read post]
25 Sep 2019, 10:28 am
The Podesta Group and Mercury, for whom Vin Weber worked, reported on their FARA filing that they had represented the European Center for Modern Ukraine, a Brussels-based nonprofit group. [read post]
25 Sep 2019, 10:28 am
The Podesta Group and Mercury, for whom Vin Weber worked, reported on their FARA filing that they had represented the European Center for Modern Ukraine, a Brussels-based nonprofit group. [read post]
23 Oct 2014, 3:27 pm
It is also important to note that the matter is an investigation only with no proven wrongdoing. [read post]
17 Feb 2010, 3:51 am
Readers of MassTortDefense know how a government investigation or advocacy group's criticism of a product can spawn products liability and other class action litigation. [read post]
25 Jul 2024, 7:26 am
The Working Group has called on the government to “release Mr. [read post]
31 Jul 2007, 2:07 pm
A group of Iraq War veterans invites you to sign on to their letter asking Bush to stop blocking the investigation into the death of Cpl. [read post]
16 Mar 2023, 1:34 pm
In 2017, ByteDance bought TikTok (then called Musical.ly), and in 2019, CFIUS began investigating the purchase. [read post]
4 May 2024, 8:31 pm
FOJ also reports Insight also cooperated with the United States’ investigation. [read post]
7 Sep 2022, 12:42 am
This is, for the most part, a follow-up to last Friday's post entitled Apple refuses to cooperate with U.S. government agency seeking information on its funding of, and influence over, ACT | The App(le) Association: ITC investigation of Ericsson's 5G complaint. [read post]
3 Sep 2019, 12:46 pm
The U.S. government, in particular the U.S. [read post]
23 Oct 2013, 10:59 am
Ethics Georgia: “State auditor to investigate Deal, ethics commission” by Christina A. [read post]
13 Jan 2016, 10:12 am
That’s because the grand jury helps the government investigate crimes. [read post]
