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About 715 results for "branch criminal investigation departm..."

Case filed against six revenue officials in fake certificate i...

Comment · print · T T T+· T- The Crime Branch-Criminal Investigation Department (CBCID) has registered a case against six officials of the Revenue Department for issuing fake certificates of nativity to six students from Tamil Nadu for ... The Hindu, 1 month ago

5 images for branch criminal investigation department of u

Investing.com, 1 day ago
EFE, 3 weeks ago
PropertyCasualty360.com, 2 weeks ago
PanARMENIAN Network, 3 weeks ago
CBS News, 1 month ago
Outlook India

'Rampant Abuse Of Office And Criminal Misconduct'

To The Station Head Officer Anti-Corruption Branch New Delhi. Dear Sir, Sub: Complaint for investigation concerning abuse of office & criminal misconduct by CBI Director Mr Ranjit Sinha The instant complaint concerns the rampant ...
 Outlook India1 day ago

DOJ Criminal Division Renews Efforts to Investigate Whistleblower Allegations

HIGHLIGHTS: Department of Justice Criminal Division Assistant Attorney General Leslie Caldwell announced a new process signaling a heightened effort to bring criminal prosecutors into the loop regarding False Claims Act referrals and other ...
 JD Supra1 week ago Healthcare industry faces heightened criminal exposure under new criminal division review process for qui tam suits  Lexology2 months ago

Opinion: The failures of our War on Drugs

Operation Pipeline Express was an action carried out by Homeland Security Investigations, a branch of U.S. Immigration and Customs Enforcement. (Photo Courtesy of U.S. Immigration and Customs Enforcement; Department of Homeland Security)/Wikimedia ...
 Individual.com3 weeks ago
Town Hall

Feds Release 'Election Eve Dump': 64,280 Pages From Fast and Furious

The Justice Department has handed over to House investigators 64,280 pages of documents related to the notoriously botched Operation Fast and Furious — data President Barack Obama had claimed was exempt from congressional review. Calling the ...
 NewsMax.com3 weeks ago BREAKING: DOJ Turns Over 64,000 Fast and Furious Documents Held Under Obama's Executive Privilege  Town Hall3 weeks ago House Oversight Committee Pursuing New Contempt Charge Against Eric Holder  Town Hall1 month ago

Inspectors General with Guns, and More from CRS

Offices of Inspector General (OIGs) are generally known for performing investigations of executive branch agencies in order to combat waste, fraud and abuse. But many IGs also have a law enforcement function, and many of their employees are armed. ...
 FBIS1 month ago The Next Attorney General Should Enforce the Rule of Law, Protect Constitutional Rights and Investigate Abuse of Power  CWEB News1 month ago How Long Will It Take to Repair Damage Holder Has Done at Justice Department?  Heritage Foundation2 months ago Obama's enforcer resigns: Attorney General Holder one of worst officials ever to lead Justice Department  FOXNews.com2 months ago
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Dozens of Dark Web Criminal Websites Seized in Silk Road 2.0 Investigation

By: Anthony Kimery, Editor-in-Chief In the November, 2013 edition of Homeland Security Today , we noted that when a propitious misstep by 29-year-old Ross William Ulbricht, proprietor of the estimated $1.2 billion criminal bazaar called the Silk ...
 HS Today1 week ago Dozens of Criminal Dark Web Criminal Websites Seized in Silk Road 2.0 Investigation  HS Today2 weeks ago NEW - Dozens of Dark Web Criminal Websites Seized in Silk Road 2.0 Investigation  HS Today2 weeks ago
Gulf Business

US probing StanChart's Dubai accounts

(MENAFN - The Arabian Post) U.S. authorities are investigating London-based Standard Chartered for potential U.S. sanctions violations connected to its banking for Iranian-controlled entities in Dubai, according to people familiar with the probe. ...
 MENAFN2 weeks ago EXCLUSIVE-U.S. probing Standard Chartered over Dubai banking -sources  CNBC3 weeks ago US Probing Standard Chartered Over Dubai Banking  Gulf Business3 weeks ago Exclusive: U.S. probing Standard Chartered over Dubai banking - sources  GlobalPost3 weeks ago
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Federal Times

Sources: Navy intel chief's security clearance suspended

The head of naval intelligence has not been able to view classified information for an entire year. Vice Adm. Ted Branch, the director of naval intelligence, had his security clearance suspended in November 2013 after being investigated for ...
 USA Today3 weeks ago Sources: Navy intel chief can't view classified info  USA Today3 weeks ago Sources: US Navy Intel Chief's security clearance suspended, can't view classified info  Federal Times3 weeks ago
Washington Times

TRACCI: A post-Holder Justice Department worthy of the name

By - - Monday, October 20, 2014 Watergate-era misconduct and politicization at the Department of Justice shattered public trust in a once-venerated institution by 1975. The urgent task of restoring Justice ...
 Washington Times1 month ago
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