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About 823 results for "directorate of criminal investigation"

FxPulp Shareholders Fined by CySEC €150,000, Criminal Invest...

Several months ago Cyprus based broker FxPulp has had its license suspended due to violating a number of points, including the safeguarding of client funds. At a meeting held at the Cyprus Securities and Exchange Commission (CySEC) in September, the ... Forex Magnates, 15 hours ago
Kenya News Agency

Former Kwale CID boss accuses IPOA of interfering with murder investigations

A former Kwale county head of the Criminal Investigation Department, Onesmus Towett has accused the Independent Police Oversight Authority (IPOA) of interfering with the investigations of the murder of a 14 year school girl alleged to have been shot ...
 Kenya News Agency21 hours ago Gregory Afoko to face murder charge  Graphic Ghana4 days ago The challenges for Volkswagen's internal investigation  Trendsmena.com1 week ago
Malaysia MSN

Scandal-hit VW to cut investments by €1 billion, says CEO

VW CEO Matthias Mueller delivers a statement after a meeting of the board of directors of German car manufacturer VW in Wolfsburg, northern Germany, on Nov. 20, 2015. BERLIN German auto giant Volkswagen will cut investments by €1 billion euros ...
 TicoTimes.net4 days ago VW says it has fixes for 90% of emissions scandal cars in Europe  Malaysia MSN21 hours ago

Time for a serious talk about encryption

Federal Bureau of Investigation Director James Comey delivered a frank message to the Senate Judiciary Committee in July: criminals are increasingly using encryption to prevent law enforcement from monitoring their communications. Comey ...
 The Hill1 day ago FBI's James Comey Swears in New Interpol Washington Director  United States Department of Justice6 days ago

KPK refuses to investigate AGO director in bribery case

AGO director in bribery case National News The Corruption Eradication Commission (KPK) has said it will not move against special crimes division director Maruli Hutagalung from the Attorney General's Office (AGO) in its investigation into ...
 Jakarta Post1 day ago

ED begins investigation against those named in HSBC black money list

[Representational Photo] Reuters TheEnforcement Directorate (ED) has started apreliminary investigation in cases registered against Indians whose names appeared in theblack money list handed over toIndia by the French government a few years ago.
 International Business Times India2 days ago Blackmoney: Enforcement Directorate scanner on Indians named in HSBC list  MyInforms2 days ago Black money: ED scanner on Indians named in HSBC list  The Hindu2 days ago Black money: Enforcement Directorate scanner on Indians named in HSBC  Deccan Chronicle2 days ago

Greeley police probe sepsis tattoo death

GREELEY — While no criminal case has been opened, Greeley police investigators are looking into the death of a Greeley man who died after contracting sepsis from a tattoo he received from an unlicensed provider. "At this point there is not a ...
 Denver Post2 days ago

Malpractice in Exams: CBI Lens on RGUHS

BENGALURU: After the Criminal Investigation Department (CID) and Central Crime Branch (CCB), now the examination malpractice case of Rajiv Gandhi University of Health Sciences (RGUHS) Bengaluru has reached the Central Bureau of Investigation's (CBI) ...
 New Indian Express3 days ago
India Blooms

Kolkata: CBI arrests chit fund directors

Kolkata, Nov 16 (IBNS): The Central Bureau of Investigations (CBI) on Monday arrested two directors of a chit fund company, reports said. According to reports, two directors of chit fund company Akashdeep Projects Ltd.- Tapas Pramanik and Pinaki ...
 India Blooms1 week ago

Campaign Aid Sentenced for Launching Federal Investigation Aimed at Discrediting Congressional Candidate

SAN DIEGO—Todd Bosnich, fired policy director for the failed Carl DeMaio congressional campaign, was sentenced today to five years of probation for sending anonymous e-mails to himself—making it appear that DeMaio threatened him—and then lying ...
 United States Department of Justice10 hours ago
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