Search for: "SPECIAL INVESTIGATIONS BUREAU"
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26 Jul 2015, 1:01 am
Its name was changed to the Federal Bureau of Investigation (FBI) in 1935.) [read post]
30 May 2018, 8:00 am
One of the great privileges of my career has been the opportunity to work closely with the Federal Bureau of Investigation. [read post]
14 Jan 2024, 1:31 pm
UN Special Rapporteur on contemporary forms of slavery Tomoya Obokata warned the UK government that reports of forced labor under the country’s seasonal worker scheme could amount to potential breaches of international law, the Bureau of Investigative Journalism (TBIJ) said on Friday. [read post]
18 Oct 2023, 12:16 pm
The post India investigation bureau files chargesheet in connection with Manipur sexual violence appeared first on JURIST - News. [read post]
7 Oct 2013, 9:41 am
Special Investigation Units (SIU) whose purposes are to detect, investigate and defeat fraud have been established at many insurance companies, third party administrators and self-insured employers. [read post]
US appeals court expedites DOJ appeal of special master appointment in Trump documents investigation
6 Oct 2022, 9:47 am
The post US appeals court expedites DOJ appeal of special master appointment in Trump documents investigation appeared first on JURIST - News. [read post]
26 Apr 2024, 12:11 pm
The post India Central Bureau of Investigation launches land grab and sexual assault case in West Bengal appeared first on JURIST - News. [read post]
26 May 2017, 6:51 am
In a similar vein, the FBI may obtain information from internet service providers using “National Security Letters” if the Bureau meets certain statutory requirements and certifies that the records are “relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities. [read post]
1 Jun 2017, 1:31 pm
” And by statute, the “Federal Bureau of Investigation is in the Department of Justice. [read post]
18 Jan 2024, 6:30 am
The Calcutta High Court in India’s West Bengal state directed a joint Special Investigation Team (SIT) comprising the Central Bureau of Investigation (CBI) and state police to investigate the attack on Enforcement Directorate (ED) officials on Wednesday. [read post]
4 Dec 2009, 10:32 am
Investigators at the Federal Bureau of Investigation, including a special agent involved with the insider trading case against Raj Rajaratnam and The Galleon Group, probed alleged stock manipulation at Steven A. [read post]
16 Mar 2022, 12:43 pm
For example, from 1940 until 1947, the bureau operated its Special Intelligence Service (SIS), the United States’ first civilian intelligence service to work abroad. [read post]
12 Jan 2024, 7:46 am
The court dismissed the PIL filed by a practicing advocate who sought a writ of mandamus against the National Investigating Agency (NIA) or the Central Bureau of Investigation (CBI) to investigate an incident at Sandeshkhali. [read post]
30 May 2013, 10:00 am
., The Health Law Firm The Orlando Sentinel reports that in April 2013 , the Florida Department of Law Enforcement (FDLE) named local undercover detective Billy Powell of the Metropolitan Bureau of Investigation (MBI) in Orlando as its Special Agent of the Year. [read post]
30 May 2013, 10:00 am
., The Health Law Firm The Orlando Sentinel reports that in April 2013, the Florida Department of Law Enforcement (FDLE) named local undercover detective Billy Powell of the Metropolitan Bureau of Investigation (MBI) in Orlando as its Special Agent of the Year. [read post]
30 May 2013, 10:00 am
., The Health Law Firm The Orlando Sentinel reports that in April 2013 , the Florida Department of Law Enforcement (FDLE) named local undercover detective Billy Powell of the Metropolitan Bureau of Investigation (MBI) in Orlando as its Special Agent of the Year. [read post]
15 May 2011, 3:21 pm
by Jeff Sovern Today's Times reports that credit bureaus give VIPs special treatment. [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]
4 Apr 2013, 5:30 am
Admission and Cooperation Regarding the Investigation The Portsmouth Special Investigations Unit came across an allegation that Galloway went back to work as a truck driver. [read post]
17 Oct 2011, 8:35 am
The Federal Bureau of Investigation on October 17, 2011 released the following: "Director Robert S. [read post]
