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About 825 results for "criminal investigation division"

China Meth Bust: 24,000 Arrested and 12 Tonnes of Drugs Seized in Massive Police Operation
International Business Times UK

China Meth Bust: 24,000 Arrested and 12 Tonnes of Drugs Seized...

Member of the German Criminal Investigation Division (BKA) displays Crystal Methamphetamine (Crystal Meth).(REUTERS/Ralph Orlowski) Chinese police have launched a major crackdown in China's Guangdong province, a hub in the production and global ... International Business Times UK, 6 days ago

32 images for criminal investigation division

Chicago Daily Herald, 2 weeks ago
Houston Chronicle, 3 weeks ago
My Fox Dallas, 3 days ago
WFXG FOX 54, 4 days ago
International Business Times UK, 6 days ago
Jacksonville Daily News, 6 days ago
KATC 3, 1 week ago
Lebanon Daily Star, 1 week ago
Kuam News 8, 1 week ago
Capital Bay, 1 month ago
JD Supra

Criminal Global Cartel Focus on Generic Pharmaceuticals

The Antitrust Division is nearing the end of its largest, record-setting criminal cartel investigation global auto parts suppliers. It has been a sprawling investigation that has leaped from product-to-product in the auto parts industry. ...
 JD Supra12 hours ago Companies and Individuals Alike Should Heed DOJ's Focus on Individual Liability  National Law Review5 days ago CID gets new chief  Asiaone5 days ago DOJ Criminal Division Renews Efforts to Investigate Whistleblower Allegations  JD Supra6 days ago
Bangkok Post

More detention for top police, civilians

The Criminal Court Monday approved 12 days of detention for a former Central Investigation Bureau chief, six other senior police officers and a civilian on charges ranging from lese majeste to violating protected-species laws. Ordered to remain ...
 Bangkok Post2 days ago

Prosecutors ordered to detail investigation of FBI agent

By , A federal prosecutor overseeing the criminal investigation of an FBI agent into possible evidence tampering has been ordered to address a court in Washington on Monday to provide additional details. The hearing in U.S. District Court ...
 Washington Post1 week ago Prosecutors ordered to explain details of investigation into FBI agent Matthew Lowry  Washington Post1 week ago

In the Stavropol Territory a criminal case was initiated on the fact of misconduct in a bankruptcy case

Employees of the Division of Economic Security and Combating the Corruption of the MIA Division for the Budyonnovsky District revealed a fact of misconduct in a bankruptcy. The Police found that the director of an agricultural enterprise, knowing ...
 Noodls5 hours ago In the Stavropol Territory the Police revealed a sale of counterfeit goods  Noodls6 days ago
The Southeast Texas Record

Colorado Securities Commissioner announces criminal charges following software company securities fraud investigation

NEWS RELEASE FOR IMMEDIATE RELEASE [email protected] DENVER - Colorado Securities Commissioner Gerald Rome announced that criminal charges have been filed in Arapahoe County District Court pursuant to an investigation of ...
 Noodls7 hours ago Texas Securities Regulator Identifies Top 10 Investor Threats  Insurance News Net3 days ago Child-Abuse Investigator Sues Texas Agency  Courthouse News Service6 days ago Texas SC rejects whistleblower's suit against TCEQ  The Southeast Texas Record1 day ago

Vascular Solutions Inc. and its CEO Face Criminal Charges for Selling Unapproved Medical Devices

Last week, the Civil Division of the U.S. Department of Justice (DOJ) filed anindictmentcharging Vascular Solutions Inc. (VSI) and its CEO Howard Root with (1) selling medical devices without the approval of the U.S. Food and Drug Administration ...
 National Law Review6 days ago

An internationally wanted malefactor was detained in the Omsk Region

In a joint operation of Criminal Investigators of the two countries in the Kirovsky District of Omsk there was detained an internationally wanted 40-year-old citizen of the Republic of Kazakhstan. Earlier this year, with regard to this men the law ...
 Noodls6 days ago

Activists Say Eric Holder Promised Aggressive Investigation Of Ferguson Police

By Julia Edwards and Lawrence Hurley WASHINGTON, Nov 26 ( ) - U.S. Attorney General Eric Holder told civil rights activists the Justice Department would aggressively investigate police practices in Ferguson, Missouri, after a grand jury declined ...
 Huffington Post5 hours ago U.S. AG Holder promises Ferguson police probe  Reuters5 hours ago US top law enforcer promises strong Ferguson police probe: Activists  ZeeNews.com57 minutes ago U.S. top law enforcer promises strong Ferguson police probe - activists  Sharenet6 hours ago

CIB crime network suspect denied bail

The Criminal Court on Wednesday agreed to detain Rerngsak Saknarongdech, one of five civilians implicated in the crime network headed by former Central Investigation Bureau (CIB) chief Pongpat Chayapan, for another 12 days. Mr Rerngsak, 57, is ...
 Bangkok Post13 hours ago
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