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About 620 results for "branch criminal investigation departm..."

Deputy AG James Cole Defends Justice Department in Combative Hearing About IRS Probe
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 Newsweek, 1 month ago

19 images for branch criminal investigation department of u

CBC, 1 month ago
Times of India, 1 month ago
Daily Caller, 2 months ago
JD Journal, 2 months ago
Standard Examiner, 4 months ago
Savannah Morning News, 4 months ago
BusinessWeek, 2 months ago, 3 months ago
Reuters UK, 4 months ago
Chattanooga Times Free Press, 4 months 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 ...
 Trefis1 month 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 ...
 Lexology2 weeks 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 Bay6 days 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 News2 weeks 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 Finance3 weeks ago

Fascinating D.C. murder mystery stranger by the day

Miriam Carey WASHINGTON — As a former New York Police Department officer, Eric Sanders knows exactly how investigations work. That's why the attorney for the family of Miriam Carey is so puzzled. On June 3, it will be eight months since ...
 WorldNetDaily1 month ago

A CDC safety net full of holes

The audits by the inspector general of the Department of Health and Human Services, the CDC's parent agency, found that the CDC didn't catch security problems at 20 labs when samples of dangerous microbes were shipped, according to the USA Today ...
 Los Angeles Times2 days ago

Meet Executive Order 12333: The Reagan Rule That Lets The NSA Spy On Americans

By John Napier Tye, John Napier Tye served as section chief for Internet freedom in the State Department's Bureau of Democracy, Human Rights and Labor from January 2011 to April 2014. He is now a legal director of Avaaz, a global advocacy ...
 Washington Post2 days ago

How Russian Hackers Stole the Nasdaq

Behind the cover In October 2010, a Federal Bureau of Investigation system monitoring U.S. Internet traffic picked up an alert. The signal was coming from Nasdaq As much as hacking has become a daily irritant, much more of it crosses watch-center ...
 BusinessWeek6 days ago
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