Search for: "SPECIAL INVESTIGATIONS BUREAU"
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7 Sep 2023, 4:13 am
Officials at the Bureau of Alcohol, Tobacco, Firearms and Explosives responsible for reviewing Mr. [read post]
5 Sep 2023, 6:21 am
Each accident must be independently investigated to determine the scope of liability. [read post]
3 Sep 2023, 4:43 pm
In this special Summer Round Up we gather some of these together to keep our readers up to date. [read post]
28 Aug 2023, 5:57 pm
Ma Xingrui, member of the Political Bureau of the Central Committee of the Communist Party of China and Secretary of the Party Committee of the Xinjiang Uygur Autonomous Region, etc. [read post]
21 Aug 2023, 6:36 am
Within 30 working days, the JIT is expected to complete its investigations and submit the report to a special court via a public prosecutor. [read post]
18 Aug 2023, 1:09 pm
I’d always understood there to be an FTC policy of not discussing pending investigations, so where is the news coming from? [read post]
17 Aug 2023, 11:01 am
The targets are being investigated for crimes of coup d’état, violent abolition of the democratic state of law, criminal association, qualified damage, incitement to crime, the destruction and deterioration of specially protected property and crimes of the terrorism law. [read post]
8 Aug 2023, 8:07 pm
That could include child and dependent care, therapy and personal security.The board would hire a director, and the commission recommends that the new bureau have up to 56 staff. [read post]
8 Aug 2023, 5:58 pm
In May, the Iowa Division of Criminal Investigation’s Special Enforcement Operations Bureau (‘DCI”) began investigating individuals associated with the University of Iowa and Iowa State University athletics teams for potential criminal sports wagering violations. [read post]
8 Aug 2023, 6:49 am
The warehouse was closed pending an investigation into how the young man lost his life on the job. [read post]
2 Aug 2023, 11:30 am
Investigations would go on to substantiate her claims of contracting fraud in the Army Corps Of Engineers. [read post]
31 Jul 2023, 2:23 am
On Thursday 27 July 2023 there were hearings in the libel cases of Jusan Technologies Ltd v. (1) The Bureau of Investigative Journalism (2) Telegraph Media Group Ltd and Jusan Technologies Ltd v. [read post]
25 Jul 2023, 1:15 pm
As recently as two months ago, the bureau wouldn't even admit to Congress that the FD-1023 existed. [read post]
24 Jul 2023, 11:03 am
However, according to the Bureau of Labor Statistics, the median annual wage for paralegals and legal assistants was $56,230 in 2021. [read post]
24 Jul 2023, 3:38 am
Alongside a claim for general damages, the well-known actor and producer is seeking special damages of over £10 million as well as aggravated damages. [read post]
18 Jul 2023, 7:37 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
18 Jul 2023, 6:12 am
For more on warehouse risks, read our earlier discussions in: Amazon Warehouse Workers: Risk of Severe Bodily Injury or Death on the Job as OSHA Investigations Continue; Warehouse Accidents: Workers in One of the Deadliest Jobs in Indiana and Illinois; and Deadly Dangers Rising for Warehouse Workers in Indiana and Illinois; New National Emphasis Program on Warehousing and Distribution Center Operations The danger is so great that the federal government is taking… [read post]
13 Jul 2023, 6:40 am
As the Bureau of Labor Statistics (“BLS”) explains: Construction laborers perform many tasks that require physical labor on construction sites. [read post]
12 Jul 2023, 1:15 pm
Take It Up with the Credit Bureau: Spot an incorrect late payment? [read post]
12 Jul 2023, 6:48 am
In the most recently exposed Biden administration scheme to combat misinformation, the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
