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About 675 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

4 images for branch criminal investigation department of u, 5 days ago
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ABC Action News, 1 week ago
Main Justice

How Credit Suisse Got Off Easy

Last fall, James Cole, the No. 2 man at the Justice Department, sent an intriguing email about the criminal investigation of Credit Suisse's offshore tax-evasion schemes for wealthy American clients. He asked Kathy Keneally, the agency's top ...
 MSNBC Newsweek2 months ago Deputy AG James Cole Defends Justice Department in Combative Hearing About IRS Probe  Main Justice1 month ago
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

UBS Under Criminal Probe For Fraud In Puerto Rico

UBS (NYSE:UBS) is reportedly under investigation by the U.S. Department of Justice (DoJ) as well as the Securities and Exchange Commission (SEC) for alleged fraud in Puerto Rico. [] The Swiss bank has been under fire from its wealth management ...
 Trefis2 months ago

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 Australia4 weeks 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

GM Recall Probe Speeds Up; NSA Fallout Hits U.S. Firms

The Justice Department's investigation into General Motor's ignition switch problems is kicking into high gear. Federal prosecutors are sending out subpoenas to get to the bottom of who knew what at GM ( GM ) when it comes to the automaker's faulty ...
 Daily Finance2 months ago
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