Search for: "SPECIAL INVESTIGATIVE SECTION SERVICES DEPARTMENT "
Results 1 - 20
of 1,898
Sorted by Relevance
|
Sort by Date
28 Sep 2014, 9:01 pm
What we have now, as in the case of Watergate, is a regulation, in Title 28 of Code of Federal Regulations, Section 600.1. [read post]
23 Dec 2013, 11:40 am
The Government needs to appoint a special prosecutor to investigate how this came to be and the law societies governing those five lawyers should investigate what really appears to be egregious professional misconduct. [read post]
8 Jun 2018, 11:35 am
Comments by Steve Charnovitz on US Department of Commerce Section 232 Investigation of Automobiles, DOC-2018-0002 June 8, 2018 As I noted in my April 26, 2017 comments on the 232 Steel investigation, “the idea that imports of goods, services, or capital could undermine national security is farfetched”[1] My observation was supported by the subsequent impairment finding by the Commerce Department which offered no evidence… [read post]
27 Jul 2022, 4:15 pm
Second, what do we know about the role of the Justice Department Office of Inspector General in conducting the investigations of Clark and Eastman? [read post]
10 Apr 2007, 12:09 pm
The case was prosecuted by Assistant United States Attorney Robert Krask, Special Assistant United States Attorney Joseph Kosky, and Thomas Dukes from the Computer Crime and Intellectual Property Section of the Department of Justice. [read post]
20 Feb 2017, 12:21 pm
§ 45.2 (a section titled “Disqualification arising from personal or political relationship”). [read post]
4 Mar 2020, 10:03 am
Department of Justice, Antitrust Division and Marcus Mills, Special Agent of Major Fraud Investigations Division at the United States Postal Service Office of Inspector General, in addition to broad outreach and training activities across the country, the PCSF has been focused on leveraging data analytics, for both case development (as it has been historically used), as well as to detect potential misconduct and determine where to focus their resources. [read post]
22 Aug 2020, 10:28 am
The Illinois Department of Child and Family Services (DCFS) is a non-law enforcement agency with investigative powers. [read post]
30 Apr 2021, 6:48 am
New York City Department of Social Services, opened the door for individuals to bring § 1983 lawsuits against local municipalities or departments. [read post]
25 May 2019, 7:48 am
Madison and other members whose service in the convention which framed the Constitution gives special significance to their action — and both houses have employed the power accordingly up to the present time. [read post]
5 Dec 2017, 1:53 pm
The Justice Department’s report Tuesday that the Justice Department spent $3.2 million on Special counsel Robert Mueller’s Russia probe its first four-and-a-half months highlights the importance for leaders accountable for their organizations’s Federal Sentencing Guideline, sexual harassment and other corporate compliance programs to appropriately plan and budget for potential investigation and defense costs as part of their compliance and risk… [read post]
7 Nov 2018, 7:10 pm
The relevant Justice Department guideline is Section 45.2 of Title 28 of the Code of Federal Regulations, which states that “no employee shall participate in a criminal investigation or prosecution if he has a personal or political relationship with” either “any person or organization substantially involved in the conduct that is the subject of the investigation or prosecution” or “any person or organization which he knows has a… [read post]
17 Oct 2012, 8:48 am
Department of Health and Human Services Office of Inspector General, Special Agent Daniel Arce. [read post]
13 Mar 2011, 6:00 am
Your local police department special victims unit 6. [read post]
29 Apr 2014, 2:24 pm
Seal of the United States Department of Education (Photo credit: Wikipedia)Today the United States Department of Education issued guidance to school officials on how they should respond to sexual violence and other sex discrimination. [read post]
9 Jul 2020, 7:13 am
Thank you for the opportunity to provide comments on the Section 301 Investigation. [read post]
23 May 2019, 7:08 pm
In response to the zoning code changes, the Department closed its investigation. [read post]
26 Nov 2019, 3:07 am
In addition to the firm’s stellar reputation, the department head, Frank Petro, is respected locally, regionally, and nationally as a leading attorney in this specialized field. [read post]
10 May 2016, 2:57 pm
The Office of Inspector General (OIG) of the Department of Health and Human Services has issued new, non-binding “Criteria for Implementing Section 1128(b)(7) Exclusion Authority” updating the factors OIG will consider in deciding whether to exclude persons “whose continued participation in the [federal health care programs] constitutes a risk to the programs and their beneficiaries. [read post]
18 Nov 2022, 1:59 pm
Smith returned to the Justice Department in 2010 to serve as the head of the department’s Public Integrity Section, which focuses on the criminal prosecution of public officials for corruption and other offenses. [read post]
