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About 386 results for "branch criminal investigation departm..."

Case filed against six revenue officials in fake certificate i...

Comment · print · T T T+· T- The Crime Branch-Criminal Investigation Department (CBCID) has registered a case against six officials of the Revenue Department for issuing fake certificates of nativity to six students from Tamil Nadu for ... The Hindu, 3 days ago

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Town Hall

Inspectors General with Guns, and More from CRS

Offices of Inspector General (OIGs) are generally known for performing investigations of executive branch agencies in order to combat waste, fraud and abuse. But many IGs also have a law enforcement function, and many of their employees are armed. ...
 FBIS1 week ago The Next Attorney General Should Enforce the Rule of Law, Protect Constitutional Rights and Investigate Abuse of Power  CWEB News3 weeks ago How Long Will It Take to Repair Damage Holder Has Done at Justice Department?  Heritage Foundation3 weeks ago Obama's enforcer resigns: Attorney General Holder one of worst officials ever to lead Justice Department  FOXNews.com3 weeks ago
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Volokh Conspiracy: Child pornography conviction overturned because the government violated the Posse Comitatus Act

A special agent of the Naval Criminal Investigative Service (NCIS) launched an investigation for online criminal activity by anyone in the state of Washington, whether connected with the military or not. The agent found evidence of a crime committed ...
 Washington Post1 month ago
ACQ Magazine

Senate refuses to blame Bush, senior aides in CIA torture investigation

16:08 Former U.S. president George W. Bush. (Reuters/Gary Cameron) A classified US Senate probe into the CIA's post-9/11 detention and interrogation program does not evaluate the role of former President George W. Bush or top ...
 Russia Today2 days ago Senate's inquiry into CIA torture sidesteps blaming Bush, aides  Stars and Stripes2 days ago

U.S. Government revives new foreign direct investment reporting requirement: questions and answers on completing the be-13 survey

A little-known U.S. Government statistical reporting bureau has revived a dormant regulation mandating that U.S. entities submit a report when they take on, or are created as a result of, qualifying new foreign direct investment in the United ...
 Lexology5 days ago

Va. House speaker keeps 3 McAuliffe nominees in limbo to make a political point

By , RICHMOND — Three of Gov. Terry McAuliffe's nominations remain in political limbo after the U.S. Justice Department brushed off a request from House Speaker William J. Howell (R-Stafford) to assure him that they are legal. In a letter ...
 Washington Post1 week ago

Suspect admits guilt in July bank robberies

Joshua Abeyta The Rio Rancho man accused of robbing two Bank of Albuquerque branches inside Albertsons grocery stores this summer pleaded guilty to the charges. Joshua Abeyta, 21, pleaded guilty to two bank robbery charges Friday in federal ...
 Albuquerque Journal2 weeks ago West Side bank robber gets 25+ years  Albuquerque Journal1 month ago Albuquerque Man Sentenced to Almost 27 Years for Armed Bank Robbery Spree in 2013  United States Department of Justice1 month ago

Healthcare industry faces heightened criminal exposure under new criminal division review process for qui tam suits

The Assistant Attorney General for the Criminal Division, Leslie Caldwell, announced on September 17, 2014, that criminal prosecutors at the Justice Department in Washington will automatically review all new qui tam (i.e., whistleblower) complaints ...
 Lexology3 weeks ago

Scott Bakula On Taking The Lead In 'NCIS: New Orleans'

"NCIS" is branching out once again with " NCIS: New Orleans ." The spinoff revolves around The Big Easy team solving cases in a city known for its heritage and decadence, which often helps foster unique crimes. "Quantum Leap" and "Enterprise" alum ...
 Huffington Post Canada3 weeks ago

Bribery charge must now be investigated

The Embassy cable suggests a serious crime was committed on Indian soil to which U.S. diplomats were privy. The Prime Minister cannot cite lame arguments to justify inaction. Since politics is a distraction, consider the following retelling of the ...
 The Hindu1 month ago
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