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About 565 results for "branch criminal investigation departm..."

High Court orders CB-CID probe into 17-year-old girl missing c...

The Madras High Court Bench here on Wednesday ordered a Crime Branch Criminal Investigation Department (CB-CID) enquiry into a case related to a 17-year-old girl from Shanmuganathapuram village in Alangudi taluk of Pudukottai district going missing ... The Hindu, 1 month ago

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United States Department of Justice

Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, Agrees to Pay $86 Million Criminal Penalty

Lloyds Banking Group plc has entered into an agreement with the Department of Justice to pay an $86 million penalty for manipulation of submissions for the London InterBank Offered Rate (LIBOR), a leading global benchmark interest rate. ...
 United States Department of Justice1 month ago Lloyd's Banking Group Admits Wrongdoing in Libor Investigation, Agrees to Pay $86 Million Criminal Penalty  United States Department of Justice1 month ago LLOYDS BANKING : Admits Wrongdoing in LIBOR Investigation, Agrees to Pay $86 Million Criminal Penalty  4 Traders1 month ago
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SEC confirms criminal and civil investigations of potential STOCK Act violation; moves to enforce subpoena to congressional committee and staffer

SUMMARY A recent SEC court filing confirmed the existence of enforcement investigations into a potential violation of the Stop Trading on Congressional Knowledge (STOCK) Act. In a subpoena enforcement action filed against the House Ways and Means ...
 Lexology1 month ago
United States Department of Justice

Former Bank Branch Manager Sentenced For Bank Fraud, False Tax Return

United States Department of Justice United States Attorney's Office Western District of Missouri FOR IMMEDIATE RELEASE July 31, 2014 SPRINGFIELD, Mo. Tammy Dickinson, United States Attorney for the Western ...
 FDIC OIG3 weeks ago Congressional Candidate Sentenced for Violating the Federal Election Campaign Act  United States Department of Justice1 month ago
Yahoo! News Australia

UK fraud squad considers criminal probe into rate rigging at Lloyds - sources (Reuters)

Reuters A sign is seen outside a branch of Lloyds Bank in central London February 3, 2014. REUTERS/Luke MacGregor By Kirstin Ridley and Matt Scuffham LONDON (Reuters) - Britain's Serious Fraud Office (SFO) is examining material that might ...
 Yahoo! News Australia1 month ago Lloyds Bank fined $370 million for rigging Libor interest rates  MSN Money Canada1 month ago
Capital Bay

Justice Department tells Congress the FBI IS investigating Lois Lerner's disappearing emails in tea-party targeting case

Deputy attorney general testifies that the DOJ is looking into the 2011 disappearance of years of Lerner's emails following a hard drive crash Republicans believe the emails would show the former IRS official's leading role in a scheme to target ...
 Capital Bay1 month ago

Ornge Criminal Investigation Will Continue Into Next Year

Ontario's Ornge air ambulance system remains under government scrutiny. In testimony before the Provincial Parliament's Public Accounts Committee March 6, the then-head of the Ontario Provincial Police ( OPP ), Chris Lewis, said its anti-rackets ...
 Aviation International News1 month ago

Gunman caught on tape could be linked to prior murder (w/video)

Photo By Harris County Sheriff's Office The Harris County Sheriff's Department believes that the man seen firing at a smoke shop employee during an armed robbery is Sergio Ramon Gil, 22, who has been arrested and charged with the death of ...
 Houston Chronicle5 days ago Gunmen shoot taco truck workers  Houston Chronicle1 month ago

Promoting a culture of BSA/AML compliance FinCEN ups the ante

Following several notable criminal and civil enforcement actions against financial institutions (Financial Institutions),[1] the Financial Crimes Enforcement Network (FinCEN) recently issued a regulatory advisory to emphasize certain critical ...
 Lexology1 week ago

Bank of America and DOJ near $17 billion settlement over mortgage securities

FILE JULY 16: : A Bank of America branch is viewed in Times Square on September 20, 2012 in New York City. (Photo by Spencer Platt/) Final terms are almost in place for the record $17 billion settlement betweenBank of America andthe Justice ...
 Washington Post1 week ago New York to add $3B windfall to state budget  Miami Herald1 month ago New York state plans to add $3.3 billion windfall from bank settlement into budget process  FOXBusiness.com1 month ago
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