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About 610 results for "branch criminal investigation departm..."

Citigroup Said to Ignore E-Mails on Lax Controls at Banamex Unit

A U.S. Justice Department criminal investigation into money-laundering controls at Citigroup Inc.'s Banamex USA unit has uncovered potential violations serious enough to merit a fine under the Bank Secrecy Act, according to people familiar with the ... Bloomberg, 2 weeks ago

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Charlotte Observer, 16 hours ago
Charlotte Observer, 16 hours ago
Washington Post, 1 month ago
The Fiscal Times, 1 month ago
NewsR.in, 1 month ago
Proactive Investors USA, 2 months ago
Qatar Peninsula, 1 month ago
Sify, 1 month ago
First Post.com, 1 month ago
Automnews.com, 1 month ago

Deferred Prosecution Agreements -- The Going Gets Tougher

Deferred Prosecution Agreements with the Department of Justice (DPAs) have been a powerful tool of federal white-collar criminal enforcement for a number of years. At the same time, DPAs have been attacked from many sides judges, elected officials ...
 Forbes.com1 month ago

Former OtisMed CEO Sentenced for Selling Unapproved Surgical Devices

Corporation Previously Paid More Than $80 million to Resolve Criminal and Civil Investigations The former president and CEO of OtisMed Corporation was sentenced today to serve two years in prison for intentionally distributing a medical device ...
 United States Department of Justice1 week ago OtisMed Corporation former CEO sentenced for shipping adulterated knee replacement cutting guides  Noodls1 week ago Former OtisMed CEO Sentenced to Two Years in Prison  Medical Design Technology6 days ago
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Combat Center hosts first Drug Prevention Summit

Special agent Curtis, Navy Criminal Investigative Services, showcases drugs that have begun surfacing throughout the country during the first Behavioral Health Branch Informational Drug Summit, as part of the Drug Demand Reduction Program, at the ...
 DVIDS1 month ago

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 month ago

8 criminal cases dropped over S.F. text message scandal

The San Francisco district attorney's office has dismissed eight criminal cases because they were investigated by one of 14 city police officers implicated in exchanging racist and homophobic text messages — officers whose judgment may have been ...
 San Francisco Chronicle.com1 month ago

Commerce Department Survey of U.S. Direct Investment Abroad Due as Soon as May 29, 2015

U.S. companies that owned 10% or more of the voting securities of a foreign business enterprise at any time during the U.S. company's 2014 fiscal year must submit a report to the U.S. Commerce Department's Bureau of Economic Analysis as early as May ...
 JD Supra2 months ago

Senator: University of Phoenix should be investigated 3 days ago

Sen. Richard Durbin has asked Defense Secretary Ash Carter to investigate whether the University of Phoenix has violated its agreement with the Defense Department. Sen. Richard Durbin has asked Defense Secretary Ash Carter to investigate whether ...
 Air Force Times9 hours ago Pentagon asked to investigate Univ. of Phoenix  AZCentral.com3 days ago
Radio Free Europe

U.S. Rights Report Slams IS Militants, Russia, Iran, Azerbaijan, Among Others

In a new report, the U.S. State Department strongly criticizes Islamic State (IS) militants -- as well as the Russian, Iranian, and Azerbaijani governments -- for human rights abuses. The 2014 Country Reports on Human Rights Practices, released on ...
 Radio Free Europe1 week ago
CNN

Afghan militants make bloody move

Story highlights Attack was in Musa Qala district of Helmand province, a government spokesman says Authorities are investigating, including trying to find out how many militants died in the attack The attack happened around 11 p.m. (2:30 p.m. ET) ...
 CNN3 weeks ago Militants attack Afghan police post  CNN3 weeks ago
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