Search for: "Special Victims Unit, Investigators Division"
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5 Nov 2021, 5:21 pm
These settlements reflect the important role of the False Claims Act to ensure that the United States is fully compensated when it is the victim of kickbacks paid to further anticompetitive conduct. [read post]
5 Nov 2021, 5:21 pm
These settlements reflect the important role of the False Claims Act to ensure that the United States is fully compensated when it is the victim of kickbacks paid to further anticompetitive conduct. [read post]
5 Nov 2021, 4:00 am
The fact that campaign funds were used to finance efforts to subvert Biden’s victory could complicate the Donald Trump’s ongoing attempt to use claims of executive privilege to shield documents and testimony from the congressional committee investigating the insurrection. [read post]
22 Oct 2021, 8:26 am
Duties include: (1) Reviewing and negotiating contracts and government grants; (2) Researching and drafting tribal ordinances; (3) Advising the Tribal Council and Chairman; (4) Coordinating litigations and investigations; and (5) Handling employment matters. [read post]
15 Oct 2021, 7:12 am
United South & Eastern Tribes, Inc. [read post]
1 Oct 2021, 10:08 am
McWilliam put an official complaint against her staff sergeant regarding the sexual harassment to Special Investigations Unit (SIU), which is a Canadian civilian law enforcement agency that has jurisdiction over municipal, regional and provincial police officers. [read post]
Parmaceutical Companies pay over $400 million to settle allegations of price fixing of generic drugs
1 Oct 2021, 9:28 am
These settlements reflect the important role of the False Claims Act to ensure that the United States is fully compensated when it is the victim of kickbacks paid to further anticompetitive conduct. [read post]
20 Sep 2021, 9:21 am
The FBI, rather, is the supposed victim of Sussman’s alleged crime. [read post]
10 Sep 2021, 12:51 am
Furthermore, in light of the criminal sanctions imposed on the victims, the Commission concluded that depriving the victims of their liberty as a means to regulate or restrict their right to freedom of expression was neither necessary nor proportionate in a democratic society. [read post]
9 Sep 2021, 7:34 am
The formal investigations into the fatal shooting of Ashli Babbitt by U.S. [read post]
7 Sep 2021, 6:17 am
United States, 340 U.S. 135, 71 S. [read post]
18 Aug 2021, 6:00 am
Edwards oversaw the Egmont Group for the intelligence division which had a private secure portal. [read post]
13 Aug 2021, 11:58 am
Victim Service Coordinator, Durant, OK. [read post]
11 Aug 2021, 12:52 pm
It’s a divisive topic, with companies and experts divided over whether a ban on paying ransoms would actually disrupt the ransomware ecosystem and whether such efforts would do more harm than good. [read post]
9 Aug 2021, 9:10 am
.: The Wilson Center will host a panel discussing the status of missing Yazidis, who were the victims of targeted violence from ISIS beginning in 2014. [read post]
29 Jul 2021, 7:32 am
Part of the problem is that escalatory retaliation carries special risks to a highly digitized society like the United States. [read post]
27 Jul 2021, 5:01 am
This means that a special victim prosecutor could take any non-victimless crime outside the chain of command, whenever the characteristics of the victim convert it into what the IRC calls a special victim crime. [read post]
23 Jul 2021, 9:25 am
Principal Attorney (Water Right Unit), Office of the Attorney General, Window Rock, AZ. [read post]
15 Jul 2021, 6:43 pm
The United States has been supportive but distant from the development of what is emerging as a consensus position on the expectations of business (and their supply chains) in the context of human rights effects of their economic activities. [read post]
23 Jun 2021, 6:00 am
The USAO had failed to represent the interest of the victims and the United States as a whole in this case. [read post]
