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About 140 results for "branch criminal investigation departm..."

Cal/OSHA Criminal Investigation of Worker's Death Results in P...

SAN JOSE, Calif., Aug. 3, 2015 /PRNewswire-USNewswire/ --Cal/OSHA's criminal investigation into the January 2012 cave-in death of a 36-year-old day laborer in Milpitas has resulted in prison for his employer and project manager. Santa Clara County ... Marketplace, 2 months ago

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Inquisitr, 1 week ago
Business Insider Malaysia, 2 weeks ago

DA addresses prosecutor's role...

Days after Harris County District Attorney Devon Anderson announced that she was launching a criminal investigation into the Houston-area branch of Planned Parenthood, Anderson said she had learned one of her subordinates was on the board of ...
 DailyNews724.com2 months ago

The Department of Defense's Support to Law Enforcement Agencies in Countering Drug Trafficking

Johnny D. Sellers Jr., Lieutenant Colonel, Chief, Antiterrorism and Force Protection Branch, Joint Task Force North, and Danielle Adair, Captain, Military Intelligence Officer, Fort Bliss, Texas  On a dark night, 12 undocumented aliens hastily ...
 Police Chief Magazine2 months ago

United States Seeks Criminal Penalties for Man Selling Dietary Supplements Online in Violation of Court Orders

The Department of Justice announced today that it is pursuing criminal contempt sanctions against a Livingston, Montana, man for selling dietary supplements and drugs in violation of two court orders. Toby McAdam, 57, is alleged to have violated ...
 PressReleasePoint2 months ago
Washington Post

The Daily 202: Murder wave complicates push for criminal justice reform

THE BIG IDEA: — Criminal justice reform is one of the few big-ticket issues on which congressional Republicans and the White House agree. There is a huge coalition of groups across the ideological spectrum, from the NAACP to the billionaire ...
 Washington Post4 weeks ago
Washington Post

Va. Republicans urge McAuliffe to release report on bloody UVA arrest

By Jenna Portnoy, RICHMOND — Two Republican lawmakers on Wednesday called for a hearing to investigate why Gov. Terry McAuliffe and his administration will not release a report on the violent arrest of a black University of Virginia student ...
 Washington Post4 weeks ago

Exclusive: Credit Agricole may pay about $900 million in U.S. sanctions probes

A traffic light shines red near a Credit Agricole logo, pictured on a bank branch in Paris, France, August 4, 2015. Reuters/Stephane Mahe France's Credit Agricole SA ( CAGR.PA ) is nearing an agreement to pay about $900 million to resolve ...
 Reuters4 weeks ago

Court orders Chinese bank to hand over criminal's info

A New York judge has ordered the Bank of China to hand over detailed information about Chinese bank accounts used by a counterfeiting ring that allegedly sold millions of dollars of fake Gucci handbags and wallets in the U.S. The decision could ...
 Advisor.ca2 days ago A blow to Chinese bank secrecy? Bank of China ordered to disclose counterfeiters records  DailyNews724.com2 days ago

Texas officials under scrutiny...

WACO, Texas — The secrecy that enshrouds the investigation into a biker shootout in May that left nine people dead led to the mass-arrest of 177 people is hardly surprising in this city, where public scrutiny is rare and unwelcome. On the banks ...
 LocalNews7.com3 weeks ago Texas officials under scrutiny for biker shootout case  Mail.com3 weeks ago
Bloomberg BNA Big Law Business

Wake Up Call: Dewey Case Called Fantasy Fraud

• In a closing argument in the criminal fraud trial of three former Dewey & LeBoeuf executives, the lawyer for Steven Davis, Dewey's former chairman, told jurors that the case against his client was a fantasy fraud brought by Manhattan ...
 Bloomberg BNA Big Law Business4 weeks ago
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