Search for: "Government Investigations Group"
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20 Jul 2011, 12:19 pm
If you are being investigated or are charged with a computer-related crime, don't speak with investigators. [read post]
1 Nov 2022, 2:05 pm
Higgins reportedly was employed as a broker by World Equity Group, Inc, located in Garden City, New York, from 2006 to 2007. [read post]
1 Nov 2022, 2:05 pm
Higgins reportedly was employed as a broker by World Equity Group, Inc, located in Garden City, New York, from 2006 to 2007. [read post]
1 Nov 2022, 2:05 pm
Higgins reportedly was employed as a broker by World Equity Group, Inc, located in Garden City, New York, from 2006 to 2007. [read post]
19 Jun 2013, 3:09 am
Just yesterday, I met with the Rape and Sexual Crime External Advisory Group which now operates across Police Scotland and works closely with police officers to help inform and improve rape investigations. [read post]
8 May 2024, 9:05 pm
OCR similarly emphasizes that a “college’s failure to investigate allegations of harassment based on Israeli national origin, while investigating allegations of other forms of harassment, may reflect college officials treating similarly situated individuals differently” in violation of Title VI. [read post]
2 Jan 2009, 2:22 pm
In this case, the veterans groups were asking a court to force a government agency to do it's job differently. [read post]
3 May 2012, 4:32 pm
"Every year, the Chesapeake Group investigates whether or not the documents in the archive can still be found at the original web addresses from which they were captured. [read post]
4 Aug 2023, 11:00 am
It falls to the Canadian government agencies to conduct a robust and fair investigation into how this fraud took place and who is responsible for it. [read post]
23 Jan 2018, 1:20 pm
There should be separate appropriations acts for groups of agencies. [read post]
10 Aug 2023, 12:30 pm
Stanton, Chief Legal & Government Affairs Officer, BrightStar Care Louis J. [read post]
22 Aug 2023, 7:23 am
* * * The cases apparently arose from a government investigation, rather than from a whistleblower lawsuit. [read post]
5 Jan 2019, 10:40 am
The major functions discontinued at the SEC include: Law Enforcement/Litigation: Investigative work, including commencing investigations and conducting investigative testimony, except for ongoing litigation that cannot be deferred where there is threat to property and emergency examinations and inspection to protect public and private property. [read post]
16 Dec 2008, 12:04 am
The government states that both firms, "at the direction of Siemens, provided frequent and extensive reports to the [Justice] Department and the SEC in face-to-face presentations and conference calls that assisted [the government's] investigation enormously. [read post]
13 Jun 2013, 6:43 am
By Elizabeth A group of 13 senators has called for an independent investigation by the Privacy and Civil Liberties Oversight Board (PCLOB) into the National Security Agency (NSA)’s domestic spying programs. [read post]
6 Sep 2012, 10:38 am
I applaud the Fair Trade Commission for its courage to take on a corporate group that contributes 15% (by some counts even 20%) of the country's Gross Domestic Product and has enormous political clout. [read post]
4 Mar 2011, 11:47 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has received a Department of Homeland Security report detailing the agency’s investigation of an illegal alien (Carlos Martinelly-Montano) who is charged with killing a Virginia nun in a drunk driving accident in August 2010. [read post]
8 Aug 2024, 3:00 am
Campaign Finance California: “Govern for California, Group Under Investigation by State, Bundling Donations to SF Candidates” by Joe Rivano Barros for Mission Local National: “FBI Searches Rep. [read post]
17 Jul 2016, 9:05 pm
Subpoena turnabout not fair play: Congressional Republicans investigating state AGs’ climate advocacy probe are lobbing subpoenas at private enviro groups that urged the anti-speech campaign. [read post]
25 May 2017, 1:43 pm
Its function is to investigation individual charges of discrimination brought by private and public sector employees against their employers. [read post]
