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About 235 results for "branch criminal investigation departm..."

DOJ announces new Compliance Counsel and outlines metrics for ...

Overview In July 2015, the U.S. Department of Justice's Criminal Division revealed that it was hiring a Compliance Counsel to assist in assessing the quality and effectiveness of companies corporate compliance programs under scrutiny by the DOJ. Lexology, 2 weeks ago
Consumer Affairs

U.S. Government Sweep Leads to Criminal & Civil Charges

Yearlong effort pursued 117 individuals and entities, yields federal court cases in 18 states. As part of a nationwide sweep, the Department of Justice and its federal partners have pursued civil and criminal cases against more than 100 makers ...
 Nutraceuticals World1 day ago Feds file criminal charges against supplement makers  Consumer Affairs1 week ago Justice Department and Federal Partners Announce Enforcement Actions of Dietary Supplement Cases  United States Department of Justice1 week ago
Gold Coast Bulletin

When cops act like robbers

Critics of a certain US law say police departments are out of control and continue to rob people of their possessions. Source: YouTube POWERS given to US police to permanently confiscate cash and belongings from suspects has led to an ...
 Gold Coast Bulletin4 days ago

FBI to investigate deadly police shooting of unarmed black Minneapolis man

The FBI willinvestigate the deadly Minneapolis police shootingof an unarmed black man over the weekend that has sparked localprotests , Minnesota state officials said Tuesday. Jamar Clark, 24, died at a hospital Monday night after a Minneapolis ...
 Los Angeles Times1 week ago
CBS News

Can police use "fake" crimes to create criminals?

This story is the first in a two-part series published by The Crime Report . Part Two will be posted tomorrow, Thursday, Nov. 19. The drugs were not real. The sentence was. Emanuel Gerardo Cota-Ruiz, a 36-year-old Mexican immigrant living in ...
 CBS News1 week ago

Hillary Clinton Emails: FBI Now Investigating Whether Clinton Knowingly Lied About Emails (REPORT)

Hillarly Clinton could be in violation of U.S. Code 18, Section 1001, a felony offense that can be punishable by five years in prison. By Taylor Tyler | Nov 12, 2015 01:10 PM EST Hillary Clinton could be charged under Section 1001 if she was ...
 Hngn.com1 week ago FBI EXPANDS CLINTON PROBE Email investigation looks at possible violation of 'false statements law  FOXNews.com1 week ago FBI expands probe of Clinton emails, launches independent classification review  FOXNews.com1 week ago

When School Officials Treat Black Kids Like Criminals

I remember my first week teaching 8th grade social studies and 10th grade English at an inner city high school in Atlanta, Ga., years ago. After attending a mostly white suburban public high school in Florida and a mostly white liberal arts college ...
 BET.com4 weeks ago

Va. Beach real estate firm's ex-president gets 5 years for mortgage fraud [The Virginian-Pilot]

Oct. 27--An attorney for the former president of a real estate development firm that collapsed in the wake of an investigation by The Virginian-Pilot asked a federal judge Monday for leniency regarding a $2.5 million fraud. The reason? Her ...
 Bloomberg4 weeks ago

Cash-filled trucks spur bank probe at Mexico border

Rabobank's Calexico branch had an unusual problem -- too much cash. Among the Dutch bank's 119 branches in California, the tiny outpost along Mexico's border needed weekly armored truck visits -- sometimes more than one -- to haul away all the U.S.
 MSN News US4 weeks ago Cash-Filled Trucks Leaving Calexico Cast Cloud Over Rabobank  Bloomberg1 month ago

Dietary-supplement stocks are getting crushed

Stocks of nutritional-supplement companies dropped on Tuesday on reports that the Department of Justice would take actions related to dietary-supplement sales and unlawful ads. Shares of GNC, Vitamin Shoppe, and Herbalife were all lower on the ...
 Yahoo! Singapore1 week ago
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