Search for: "SPECIAL INVESTIGATIONS BUREAU"
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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]
26 Dec 2023, 6:34 am
This independent investigation may reveal that not only the employer who signs the worker’s paycheck but other parties involved in the project may have legal responsibility for the accident and its consequences. [read post]
20 Dec 2023, 4:30 am
We are not partisans of a zero-sum game,” said Husam Badran, a member of Hamas’ Doha-based political bureau. [read post]
15 Dec 2023, 5:32 am
Paul, who has since quit the State Department, said officials within the Bureau of Political-Military Affairs have asked the State’s legal wing to “provide information about their potential international law exposure as a result of approving these sales,” suggesting that Biden’s comment of Israel’s “indiscriminate bombing” was based on information he had from such intelligence. [read post]
14 Dec 2023, 6:09 am
The chair would also direct the Bureau of Competition not to pursue any investigations or proposed prosecutions involving the RPA. [read post]
4 Dec 2023, 5:29 pm
Not only the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), but the Immigration and Naturalization Service (INS), the U.S. [read post]
29 Nov 2023, 9:00 am
Investigations and Prosecution: The Bureau has revitalized its Elder Abuse and Exploitation Unit with more resources and staff. [read post]
26 Nov 2023, 6:52 am
The services segment includes consulting, managed services, and support, which remain in high demand as legal and regulatory complexities increase and organizations seek specialized expertise to navigate eDiscovery challenges. [read post]
21 Nov 2023, 1:58 pm
Ukraine’s National Anti-Corruption Bureau announced investigations into two unnamed lawmakers for allegedly attempting to bribe reconstruction officials on Tuesday. [read post]
21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
10 Nov 2023, 3:00 am
The authorities said he told investigators he intended to take hostage Pelosi, long a subject of virulent attacks by right-wing leaders and pundits. [read post]
8 Nov 2023, 5:53 am
The Washington Post reported that the Guidance, issued in August, outlined a framework “under which officials will investigate reports of civilian harm by partner governments suspected of using U.S. weapons and recommend actions that could include suspension of arms sales. [read post]
7 Nov 2023, 6:15 am
Certain industries have special sets of fall safety regulations they have a legal duty to meet. [read post]
2 Nov 2023, 11:32 pm
Bureau of Labor Statistics. [read post]
1 Nov 2023, 9:01 pm
On September 22, 2023, the Division, Mexico’s Federal Economic Competition Commission (COFECE), and Canada’s Competition Bureau announced a joint initiative to disrupt collusion related to the 2026 FIFA World Cup, which will be jointly hosted by the three nations. [read post]
31 Oct 2023, 5:17 am
The legal issues in the case were whether the right to bear arms included the general right to carry handguns outside the home for self-defense, and if so, whether New York could restrict the carrying of handguns for self-defense to only those residents who had a special need for self-defense ("proper cause"). [read post]
