To The Station Head Officer Anti-Corruption Branch New Delhi. Dear Sir, Sub: Complaint for investigation concerning abuse of office & criminal misconduct by CBI Director Mr Ranjit Sinha The instant complaint concerns the rampant ... Outlook India, 2 months ago
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HIGHLIGHTS: Department of Justice Criminal Division Assistant Attorney General Leslie Caldwell announced a new process signaling a heightened effort to bring criminal prosecutors into the loop regarding False Claims Act referrals and other ...JD Supra, 2 months ago Assistant Attorney General Leslie R. Caldwell Speaks at Cybercrime 2020 Symposium United States Department of Justice, 1 month ago
Israeli Prime Minister Benjamin Netanyahu on Saturday lashed out at a decision by the prosecutor of the International Criminal Court to launch an initial investigation into alleged war crimes committed in the Palestinian territories. Netanyahu ...Miami Herald, 1 week ago Asia at a decisive moment? Observer India, 2 days ago Protests in U.S. Cities After Ferguson Decision Nasdaq, 2 months ago Protests Spread in U.S. Cities Following Decision 4 Traders, 2 months ago
A Justice Department spokesperson said the department stands by its "decision not to initiate criminal charges" over the CIA torture program. (Photo by Mark Wilson/) WASHINGTON -- Readers don't have to go far into the Senate Intelligence ...Huffington Post, 1 month ago Justice Department Recovers Nearly $6 Billion from False Claims Act Cases in Fiscal Year 2014 PressReleasePoint, 2 months ago
It took state investigators more than five years to build a criminal case against Richard Alarcon. To prove Alarcon lied about living outside the Los Angeles City Council district he was elected to represent, they conducted surveillance, ...Los Angeles Times, 1 month ago
Otismed Corporation And Former CEO Plead Guilty To Distributing FDA-Rejected Cutting Guides For Knee Replacement Surgeries
Corporation to Pay More than $80 Million to Resolve Criminal and Civil Investigations NEWARK, N.J. OtisMed Corp. and its former chief executive officer admitted today to intentionally distributing knee replacement surgery cutting guides after ...FierceMedicalDevices, 1 month ago
(Bloomberg) -- The U.S. is investigating whether the Netherlands Rabobank Groep ignored signs of money laundering by clients at branches of its California banking unit near the Mexican border, according to people with knowledge of the matter. The ...Washington Post, 2 days ago
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Four people facing federal charges for allegedly running a brothel out of a west Houston apartment complex pleaded not guilty on Tuesday. Blasina Vargas, Luisa Vargas, Dolores Vargas and Ignacio Escandon are accused of running an illegal commercial ...Houston Chronicle, 3 days ago
The auburn-red soil and lush green vegetation lured the foreign investors to Liberia's third-largest city with visions of environmental gold. They formed a company, Buchanan Renewables, and set anchor, crafting a plan to convert swaths of rubber ...Miami Herald, 3 days ago
Skeptical that Gov. Rick Scott's administration can conduct an independent review of abuse allegations at the Department of Corrections, a bipartisan group of state senators is conducting its own inquiry. The Senate Criminal Justice Committee will ...Miami Herald, 1 week ago
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