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About 642 results for "branch criminal investigation departm..."

Counterfeit notes seized

Comment · print · T T T+· T- The Counterfeit Currency Wing of the Crime Branch-Criminal Investigation Department (CB-CID) here on Monday arrested a man from Bihar and seized counterfeit notes valued at Rs. 38,000 from him. CB-CID ... The Hindu, 2 weeks ago

Citigroup Said to Ignore E-Mails on Lax Controls at Banamex Unit

A U.S. Justice Department criminal investigation into money-laundering controls at Citigroup Inc.'s Banamex USA unit has uncovered potential violations serious enough to merit a fine under the Bank Secrecy Act, according to people familiar with the ...
 Bloomberg1 month ago
Global Research

Justice Department officials seek criminal probe of Hillary Clinton emails: report

Investigation requested at justice department over Democratic presidential hopefuls use of private account while secretary of state, says New York Times Hillary Clinton may face a criminal investigation by the justice department over her use of a ...
 Demanjo5 days ago Obama Blocks Investigator's Access to Files Related to Department of Justice Scandals  Global Research2 days ago

Investigators say classified info was in emails

'Classified information should never have been transmitted via an unclassified personal system' Hillary Clinton's personal email account "contained classified information when they were generated," "remain classified today" and "should never ...
 Catholic Online23 hours ago Classified Clinton email released; criminal probe denied  UPI5 days ago The State Department's In-Kind Contribution to the Clinton Campaign  Redstate2 months ago

UPDATE 2-Citi to shut Banamex USA, pay $140 mln fine

(Adds comment from regulator, background on criminal investigation) July 22 (Reuters) - Citigroup Inc said it would shut its Banamex USA operations and pay $140 million to regulators who alleged the bank did not correct weaknesses they ...
 CNBC1 week ago Citi to shut Banamex USA, pay $140 mln fine  Yahoo! Finance1 week ago

Deferred Prosecution Agreements -- The Going Gets Tougher

Deferred Prosecution Agreements with the Department of Justice (DPAs) have been a powerful tool of federal white-collar criminal enforcement for a number of years. At the same time, DPAs have been attacked from many sides judges, elected officials ...
 Forbes.com2 months ago

Scott Walker John Doe Ruling and the Well-Funded Assault on WI Campaign Finance Law

On Thursday, July 16, the Wisconsin Supreme Court will issue its decision in a challenge to the "John Doe" criminal investigation into Governor Scott Walker and his campaign. Below is a updated and condensed version of a previous report by CMD. ...
 PR Watch2 weeks ago

Former OtisMed CEO Sentenced for Selling Unapproved Surgical Devices

Corporation Previously Paid More Than $80 million to Resolve Criminal and Civil Investigations The former president and CEO of OtisMed Corporation was sentenced today to serve two years in prison for intentionally distributing a medical device ...
 United States Department of Justice1 month ago OtisMed Corporation former CEO sentenced for shipping adulterated knee replacement cutting guides  Noodls1 month ago Former OtisMed CEO Sentenced to Two Years in Prison  Medical Design Technology1 month 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 ...
 DVIDS2 months ago

And up to twenty years in prison: the criminalization of US customs violations

Client Alert | International Trade / White Collar And Up to Twenty Years in Prison: The Criminalization of US Customs Violations July 2015 Authors: Fernando Aenlle-Rocha, Dean Barclay, David Bond, Darryl Lew, Gregory Spak, Luca Winer The United ...
 Lexology1 week ago
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