Search for: "Government Investigations Group"
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6 Dec 2016, 7:20 am
It’s not too late to debate—or even reverse—the update to federal rules governing search warrants, which now lets investigators use one warrant to search an untold number of computers across the world. [read post]
13 Apr 2022, 11:29 am
The post Invesco Rochester Municipal Opportunities Fund (ORNYX) Securities Investigation appeared first on The White Law Group. [read post]
8 Aug 2016, 9:44 am
In federal cases, the Government is equipped to conduct more extensive investigations through an array of law enforcement and intelligence gathering agencies, such as the FBI, DEA, and CIA who have the wide-ranging investigative tools to gather evidence against a defendant. [read post]
12 Sep 2023, 8:13 am
Governments shall maintain investigative offices and procedures to undertake such inquiries. [read post]
19 Jul 2021, 3:51 pm
Journalists, lawyers, business executives, and human rights activists across the world appear to have been targeted by government actors using the Pegasus software sold by Israeli security company NSO Group according to an investigation revealed Sunday. [read post]
24 Jul 2020, 9:52 am
EFF joined dozens of other groups in a letter condemning the behavior of federal law enforcement agencies in Portland, Oregon. [read post]
6 Jan 2011, 9:40 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a motion on December 17, 2010, with the U.S. [read post]
7 Jun 2010, 2:04 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that on March 22, 2010, it received records from Customs and Border Protection (CBP) concerning Mexican Government incursions and encounters along the U.S. border. [read post]
18 May 2011, 1:18 pm
As Am Law Daily reported last week, high-profile defense attorney Abbe Lowell also returned to Chadbourne as head of its white-collar defense and special litigation and investigations group. [read post]
12 May 2009, 12:48 pm
Allen Stanford, accusing her of obstructing the government's investigation in a fraud case. [read post]
6 Oct 2021, 6:59 am
The government began its investigation with allegations made against an athletic trainer in 2009. [read post]
2 Jul 2024, 8:31 am
Less than a week after the disaster, Human Rights Watch (HRW) called for an investigation into the explosion, and Lebanon’s government resigned amid widespread protests and allegations of corruption. [read post]
20 Jul 2023, 9:24 am
So she started a Facebook group called "Justice for Dante" and posted some of the documents to the group. [read post]
8 Jan 2018, 4:16 pm
“The federal government has made significant strides towards making vast amounts of government data freely available to the public, and businesses, researchers, civil society groups, journalists, and many others have put open data to good use. [read post]
12 Sep 2017, 12:20 pm
Mehta denied the federal government and the Climate Investigations Center’s summary judgment bids in which the parties dispute the appropriateness of the DOE’s decision to withhold certain materials responsive to the group’s Freedom of information Act request....Read more here (subscription). [read post]
30 Aug 2018, 2:26 pm
On August 27, 2018, the United Nation’s Independent International Fact-Finding Mission on Myanmar released its report detailing the human rights abuses and war crimes of Myanmar government and military officials against the Rohingya people, a Muslim minority ethnic group who resided for centuries in the Buddhist-majority country of Myanmar’s Rakhine State. [read post]
30 Aug 2018, 2:26 pm
On August 27, 2018, the United Nation’s Independent International Fact-Finding Mission on Myanmar released its report detailing the human rights abuses and war crimes of Myanmar government and military officials against the Rohingya people, a Muslim minority ethnic group who resided for centuries in the Buddhist-majority country of Myanmar’s Rakhine State. [read post]
10 Apr 2020, 5:18 am
” The rights group has reaffirmed that the Sudanese government has not taken substantial steps into investigating the protesters’ deaths. [read post]
6 Dec 2023, 1:51 pm
Cypriot investigators held a meeting this week without the U.S. group to assess the progress — and next steps — in at least 30 cases of suspected sanctions violations, according to the Phileleftheros newspaper. [read post]
1 Mar 2019, 12:47 pm
To carry out this effort, the Center takes a variety of actions, including offering academic coursework, training programs, and symposia, reaching individuals and groups from around the world. [read post]
