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7 May 2008, 10:42 pm
In February 2007, in connection with its ongoing investigation of the merger, the Commissioner obtained document production orders from the Federal Court ex parte (i.e. without notice to responding parties) under Section 11 of the Act. [read post]
7 May 2008, 3:42 pm
In February 2007, in connection with its ongoing investigation of the merger, the Commissioner obtained document production orders from the Federal Court ex parte (i.e. without notice to responding parties) under Section 11 of the Act. [read post]
7 May 2008, 7:43 am
Department of Justice has not confirmed that it has started an investigation, several companies have admitted that they have been contacted by federal investigators. [read post]
5 May 2008, 4:52 pm
[ix] There are thousands of state and federal court cases about qualified immunity. [read post]
5 May 2008, 8:58 am
Environmental groups and associations representing fishing interests brought suit in federal court on the grounds that the BiOp was invalid and that the Bureau unjustifiably relied on the BiOp. [read post]
4 May 2008, 2:07 am
" The investigation yielded searches and seizures of more 70 high-level targets that were conducted in Belgium, Denmark, France, Germany, Hungary, Israel, the Netherlands, Singapore, Spain, Sweden, the United States, as well as Great Britain and Northern Ireland.This matter was investigated by the Federal Bureau of Investigation. [read post]
3 May 2008, 7:05 am
Investigators also found questionable welds and crack-repair efforts; inconsistent water chemistry that led to corrosion; inadequate inspections from both NCL and Bureau Veritas, an international inspection agency, and an operating schedule that exposed the aging boilers to extreme thermal stresses. [read post]
2 May 2008, 2:12 am
Tom TancredoLetter Proposes Placing the Cities of Brownsville and Eagle Pass on the Mexican Side of the Border Fence if They Decline to Cooperate With Construction05/01/2008
Letter to Federal Bureau of Investigation Director Robert Mueller From Rep. [read post]
28 Apr 2008, 5:40 am
The Federal Bureau of Investigation's (FBI) use of organized crime figure James "Whitey" Bulger, for example, enabled Bulger to eliminate competition by informing on other organized crime families, then taking over their territories after their members went to prison. [read post]
27 Apr 2008, 10:51 pm
However, federal authorities’ investigation of the matter greatly expanded when Dyson told a confidential information that four other soldiers from Camp Merrill, some of whom, coincidentally, also worked security at Platinum 32, would be willing to rob a Mexican “stash house” for a cut of cocaine. [read post]
27 Apr 2008, 4:32 pm
” Leon Gettler presents Corporate fraud surges posted at Sox First, saying, “Federal Bureau of Investigation director Robert Mueller says Americans seem to be getting more corrupt with corporate fraud cases surging more than 80 per cent since 2003 and that the problem will get worse because of the “ripple effect of the sub-prime crisis and its impact on the credit market. [read post]
26 Apr 2008, 8:49 am
"The Transnational Anti-Gang Unit (TAG,) developed by the Federal Bureau of Investigation and based here in San Salvador, combines the expertise and resources of the participating countries and agencies to aggressively investigate, disrupt, and dismantle transnational gangs like MS-13 and 18th Street. [read post]
24 Apr 2008, 9:21 pm
The Attorney General also may approve other limitations or exceptions.Agencies collecting DNA samples are directed to furnish the samples to the Federal Bureau of Investigation, or to other agencies or entities as authorized by the Attorney General, for purposes of analysis and entry into the Combined DNA Index System.DATES: Written comments must be submitted on or before May 19, 2008.ADDRESSES: Comments may be mailed to David J. [read post]
23 Apr 2008, 5:53 am
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" 'It's an incredibly volatile mix,' said Mark Pitcavage, director of investigative research for the Anti- Defamation League, who has studied prison gangs and extremist groups. 'You can have people killed, literally, over nothing.' Racist comments, he added, would be considered among inmates as 'a definite provocation.' A 2001 report by Bureau of Prisons researchers studied at least two dozen active gangs in federal… [read post]
21 Apr 2008, 6:16 am
However, he said, the bureau does occasionally find partial matches. [read post]
19 Apr 2008, 11:47 am
Lewis, Acting Assistant Director, Counterterrorism Division, Federal Bureau of Investigation. [read post]
19 Apr 2008, 5:51 am
Lewis, Acting Assistant Director, Counterterrorism Division, Federal Bureau of Investigation. [read post]
18 Apr 2008, 3:02 pm
[JURIST] The Federal Bureau of Investigation (FBI) [official website] is currently investigating 2,500 cases of public corruption, a 50 percent increase from five years ago, FBI Director Robert Mueller [official profile] said in a Thursday speech [text] to the American Bar Association. [read post]
18 Apr 2008, 8:54 am
On April 16, Federal Bureau of Investigation director, Robert Mueller, told Congress that the probe of potential fraud in the U.S. subprime mortgage industry now includes at least 19 companies. [read post]
CANADA - Results by design: the artefactual construction of high recidivism rates for sex offenders.
17 Apr 2008, 2:21 am
View the article here01/01/2006Publication: Canadian Journal of Criminology and Criminal JusticeAuthor: Webster, Cheryl Marie ; Gartner, Rosemary ; Doob, Anthony N.IntroductionDespite the persistent notion that sex offenders have a lasting--perhaps even incurable--propensity to commit further sexual offences, this belief has not been borne out by empirical studies (see, e.g., Hanson and Bussiere 1998; Hanson and Monton-Bourgon 2004). [read post]
