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About 489 results for "branch criminal investigation departm..."

K2 Intelligence snags FBI assistant SAIC of NY cyber branch

Austin P. Berglas, assistant special agent in charge of the FBI's cyber branch in New York will take the helm at K2 Intelligence's U.S. Cyber Investigations and Incident Response practice, where he'll be senior managing director and head of the ... SC Magazine US, 3 weeks ago

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Qatar Peninsula, 1 day ago
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Proactive Investors USA, 3 weeks ago
Miami Herald

Stock Update: Citigroup Inc (NYSE:C) Citigroup says could plead guilty to settle forex probe

[Reuters] Citigroup Inc said it could plead guilty to an antitrust charge to resolve a U.S. Department of Justice investigation of its dealings in foreign exchange markets. In a regulatory filing on Monday, the company also said the Justice ...
 Jutia Group1 week ago Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Criminal Division's Cybersecurity Industry Roundtable  United States Department of Justice3 weeks ago Anti-Money Laundering Trends: Facts, Findings, and Lessons Learned  JD Supra1 week ago Lynch sworn in as attorney general, full agenda awaits  Miami Herald3 weeks ago

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 ...
 DVIDS3 days 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 week 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.com2 weeks 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 weeks ago Reporting Requirements for U.S. Companies Regarding Direct Investment  JD Supra2 months ago

US Federal Business Opportunity: Department of Justice: RFP: Federal Bureau of Investigations Subject Matter Expert Services

Agency: Department of Justice Office: Federal Bureau of Investigation Location: Procurement Section Date you need to respond by: 28-April-2015 Solicitation Number: FBISME Naics code: 541611 Management, Scientific, and Technical Consulting ...
 ITbriefing3 weeks ago

Military sexual-assault reports on rise in Fort Bragg, nation

The U.S. Army Criminal Investigation Command is looking into allegations that American soldiers sexually assaulted women and girls in Colombia. A high-ranking female officer in the West Virginia National Guard said leadership didn't do enough to ...
 Stars and Stripes1 month ago

Arizona Department of Public Safety is First NDIS Lab to Upload DNA Profiles to National Database Utilizing Rapid DNA

May19, 2015 Untitled Document IntegenX RapidHIT® system enables DNA identification while a suspect is still in custody Pleasanton, California IntegenX announced today that the Arizona Department of Public Safety (DPS) Crime ...
 Police One4 days ago

Hoyer urges federal reforms in response to Baltimore violence

Rep. Steny Hoyer (D-Md.) is urging criminal justice reforms in response to the rash of violence that swept through Baltimore . "Obviously, there are some things we can do at the federal level," Hoyer said during a Tuesday press briefing in the ...
 The Hill3 weeks ago
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