Search for: "SPECIAL INVESTIGATIONS BUREAU"
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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]
14 Jan 2024, 4:10 pm
The Press Gazette, BBC and Bureau of Investigative Journalism covered the story. [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]
12 Jan 2024, 9:00 am
“Today’s settlement holds eBay criminally and financially responsible for emotionally, psychologically, and physically terrorizing the publishers of an online newsletter out of fear that bad publicity would adversely impact their Fortune 500 company," Jodi Cohen, the special agent in charge of the Federal Bureau of Investigation Boston Division, said in a Justice Department press release Thursday. eBay's harassment campaign against the couple, David… [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]
9 Jan 2024, 6:47 am
Congressional Republicans have said they are investigating whether he worked to influence his father, President Joe Biden, to thwart an investigation of the firm while the elder Biden was vice president. [read post]
8 Jan 2024, 9:05 pm
The Food Safety Bureau is involved in an outbreak investigation of foodborne illnesses that also involves the states of New York and Michigan. [read post]
4 Jan 2024, 8:15 am
The International Criminal Court likely does, however, and its prosecutor has already begun an investigation of the situation in Gaza. [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]
2 Jan 2024, 1:47 pm
Subsequently, at the request of the Central Bureau of Investigation of India, Interpol issued a Red Corner Notice for Goldy Brar, citing charges of murder, attempt to murder, supply of illegal firearms and criminal conspiracy on him. [read post]
29 Dec 2023, 10:57 am
Dick Durbin (D-IL), writing in Just Security in July, called on the Biden administration to take action in response to the special rapporteur’s report: “Rather than perpetuating the injustices that the Biden administration inherited, the administration should address the ongoing violations found by the special rapporteur and redouble its efforts to end this dark chapter of American history. [read post]
28 Dec 2023, 9:05 pm
The change relaxed previous restrictions that limited the availability of Mifepristone to specialized clinics and offices. [read post]
26 Dec 2023, 6:34 am
This independent investigation may reveal that not only the employer who signs the worker’s paycheck but other parties involved in the project may have legal responsibility for the accident and its consequences. [read post]
20 Dec 2023, 4:30 am
We are not partisans of a zero-sum game,” said Husam Badran, a member of Hamas’ Doha-based political bureau. [read post]
15 Dec 2023, 5:32 am
Paul, who has since quit the State Department, said officials within the Bureau of Political-Military Affairs have asked the State’s legal wing to “provide information about their potential international law exposure as a result of approving these sales,” suggesting that Biden’s comment of Israel’s “indiscriminate bombing” was based on information he had from such intelligence. [read post]
14 Dec 2023, 6:09 am
The chair would also direct the Bureau of Competition not to pursue any investigations or proposed prosecutions involving the RPA. [read post]
4 Dec 2023, 5:29 pm
Not only the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), but the Immigration and Naturalization Service (INS), the U.S. [read post]
29 Nov 2023, 9:00 am
Investigations and Prosecution: The Bureau has revitalized its Elder Abuse and Exploitation Unit with more resources and staff. [read post]
26 Nov 2023, 6:52 am
The services segment includes consulting, managed services, and support, which remain in high demand as legal and regulatory complexities increase and organizations seek specialized expertise to navigate eDiscovery challenges. [read post]
21 Nov 2023, 1:58 pm
Ukraine’s National Anti-Corruption Bureau announced investigations into two unnamed lawmakers for allegedly attempting to bribe reconstruction officials on Tuesday. [read post]
