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About 834 results for "criminal investigation division"

Alias Willintón, responsible for criminal intelligence, was c...

Valledupar. Thanks to intelligence and investigation activities performed by Tenth Armored Brigade, First Army Division, troops captured alias Ucho or Willintón, an ELN member responsible for criminal intelligence intended to perform kidnappings in ... National Army, 2 days ago

13 images for criminal investigation division

Capital Bay, 1 week ago
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KCCI, 2 weeks ago
KCCI, 2 weeks ago

In Primorye, there has been completed a criminal investigation into illegal sale of Amur tiger skins and derivatives

Investigators of the MIA Division for the city of Ussurijsk completed a criminal investigation into illegal sale of Amur tiger skins and derivatives. As previously reported, in February 2013 the staff of the Administration of Economic Security and ...
 Noodls2 days ago Detectives make big bust  Jamaica Star3 days ago The Police detained an internationally wanted citizen of Azerbaijan  Noodls4 days ago In the Rostov Region there started the criminal investigation into the illegal use of a trademark  Noodls4 days ago

Rowdy off duty cops at local nightclub, not arrested

By It's unclear as to why two off duty detectives, who are with the Criminal Investigation Division, and involved in an incident Saturday night at a night club in Pago Pago, were not arrested for property damage and disturbing ...
 SamoaNews.com4 days ago
Sky News Australia

Airport bosses blamed for CEO's crash

Russian investigators have accused senior airport officials of criminal negligence over a plane crash at a Moscow airport that killed the head of French oil giant Total, Christophe de Margerie, whose private jet hit a snowplough on takeoff. ...
 Sky News Australia3 days ago Russia detains four over Total plane crash  Sky News Australia1 day ago Russia detains four more suspects in Total crash probe  Business Recorder2 days ago Russia detains airport staff after Total CEO's runway death France 24  MSN South Africa1 day ago

DaVita to pay $389 million to settle anti-kickback investigations

DaVita HealthCare Partners, the Denver-based kidney dialysis firm, will pay $389 million to settle a criminal and civil anti-kickback investigation, the U.S. Justice Department announced on Wednesday. The payment includes $350 million for the ...
 Denver Post2 days ago Former DaVita insider helped build case that led to $389M settlement  Denver Post1 day ago

Doctor Charged In Sexual Assault Investigation, Oluleke Badmos, 52, Police Believe There May Be More Victims

Broadcast time: 12:01 Thursday, October 23, 2014 55 Division 416-808-5500 The Toronto Police Service would like to make the public aware of an arrest in a Sexual Assault investigation. During spring 2013, a woman, 26, attended the CML ...
 Noodls1 day ago

DOJ's Marshall Miller: Youre All FCPA Lawyers Now

Marshall Miller, the Justice Department's principal Deputy Assistant Attorney General for the Criminal Division, has been heating up the compliance conference circuit in recent weeks. On September 17 th , it was the Global Investigation Review ...
 JD Supra2 days ago

SEC Faces New Constitutional Challenge to Administrative Proceedings Based on Tenure Protection of Administrative Law Judges

Mary Hansenis a partner on the firm's White Collar Criminal Defense & Corporate Investigations team, where she focuses her practice on defending clients in regulatory investigations as well as white collar criminal proceedings in the securities ...
 National Law Review1 week ago
Business Standard India

Fresh CBI inquiry against Jindal Steel

The Central Bureau of Investigation (CBI) has registered a preliminary investigation (PE) into a Jharkhand iron ore mine owned by Jindal Steel and Power Limited (JSPL), promoted by industrialist Naveen Jindal, a week after filing a case against the ...
 Business Standard India13 hours ago
Al Jazeerah

Attacker of the Canadian Parliament Was Drug Addict, Homeless, and Criminal, Not a Jihadist By Hassan El-Najjar

The Canadian government is using the Parliament shooting story to justify its participation in the current NATO war on Syria and Iraq and to tighten its police state measures against Muslim Canadians, particularly through more spying, surveillance, ...
 Al Jazeerah6 hours ago The response to Canada's parliament shooter should concern everyone  WA Today19 hours ago
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