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About 378 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

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First Post.com, 3 weeks ago
ABC Action News, 3 weeks 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
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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 Post4 days 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 OIG1 month ago Defendant Pleads Guilty in Identity Theft Tax Refund Fraud Scheme  United States Department of Justice1 week ago Connecticut Man Pleads Guilty In White Plains Federal Court To Seven Bank Robberies And A Convenience Store Robbery  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 Australia1 month 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 Bay2 months 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 Hindu4 days ago

Gunman caught on tape could be linked to prior murder (w/video)

Photo By Harris County Sheriff's Office The Harris County Sheriff's Department believes that the man seen firing at a smoke shop employee during an armed robbery is Sergio Ramon Gil, 22, who has been arrested and charged with the death of ...
 Houston Chronicle2 weeks ago Gunmen shoot taco truck workers  Houston Chronicle1 month ago

Promoting a culture of BSA/AML compliance FinCEN ups the ante

Following several notable criminal and civil enforcement actions against financial institutions (Financial Institutions),[1] the Financial Crimes Enforcement Network (FinCEN) recently issued a regulatory advisory to emphasize certain critical ...
 Lexology3 weeks ago

Bank of America and DOJ near $17 billion settlement over mortgage securities

FILE JULY 16: : A Bank of America branch is viewed in Times Square on September 20, 2012 in New York City. (Photo by Spencer Platt/) Final terms are almost in place for the record $17 billion settlement betweenBank of America andthe Justice ...
 Washington Post3 weeks ago
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