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About 931 results for "federal investigative agency"

When to Pull the String: When and How to Look for Systemic Violations in Export Investigations
Dentons

Federal Bureau of Investigation joins Flint water probe

How does EPA receive information about and monitor decisions made by state or local officials to alter their drinking water supplies or water treatment systems or processes? The director of the Michigan Department of Environmental Quality , Keith ... Equilibrio Informativo, 16 hours ago
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61 images for federal investigative agency

The Nation Pakistan, 1 day ago
The Express Tribune, 2 days ago
Pakistan Today, 1 week ago
The Express Tribune, 1 week ago
Pakistan Today, 1 week ago
The News Tribe, 1 week ago
One News Page United Kingdom, 1 week ago
Daily Times, 1 week ago
Pakistan Today, 1 week ago
Daily Times, 1 week ago
The Nation Pakistan

FIA arrests fraudulent travel agent via Interpol

ISLAMABAD: Federal Investigation Agency (FIA) has arrested a travel agent Haji Akram through interpol via for allegedly committing fraud of million of rupees in the name of Hajj and Umrah. FIA Deputy Director Khalid Anees said that Akram is a ...
 Daily Times1 day ago Travel agent arrested through Interpol for defrauding people in name of Hajj  The Nation Pakistan1 day ago

Intelligence agencies investigating school threats

Multiple threats made against schools across three states in the past week are a concern, the federal government says. Education Minister Simon Birmingham says federal security and intelligence authorities have joined state police and education ...
 Herald Sun3 days ago

'Will challenge Pak court rejection for examining 26/11 boat'

According to Federal Investigation Agency, terrorists of Mumbai attacks used 3boats, including 'Al Fauz' to reach Mumbai from Karachi. Lahore : The prosecution in the 2008 Mumbai attack case will challenge in the Lahore High Court the rejection of its plea by ...
 Asian Age2 weeks ago

Shaukat Aziz summoned in Pervez treason case

Pakistan’s Federal Investigation Agency (FIA) has issued summons to former Prime Minister Shaukat Aziz to appear before it on January 4 in connection with the high treason case against former Pakistan President Pervez Musharraf. FIA sources confirmed that ...
 Asian Age1 month ago

Altaf Hussain faces a probe in Pakistan over UK killing

Altaf Hussain Pakistan’s Federal Investigation Agency has registered a case against Muttahida Qaumi Movement (MQM) chief Altaf Hussain for the alleged murder of senior party leader Imran Farooq. FIA officials said the case against Mr Hussain and six others ...
 Asian Age2 months ago
Albuquerque Journal

Federal agents raid offices, seize material of former insurance mogul

Agents with the Federal Bureau of Investigation and the Internal Revenue Service last month raided the offices of disgraced insurance magnate Alexander Chatfield Burns, whose empire collapsed in 2014 amid allegations of fraud. A dozen agents ...
 Insurance Business America1 day ago Agents Raid Former Insurance Magnate's Offices  4 Traders2 days ago ABQ man gets 11 months for airsoft attack on federal officers  Albuquerque Journal4 days ago Federal, state, local officials beef up Super Bowl security  Chron.com4 days ago
The Fiscal Times

U.S. House approves limits on investigating banks for fraud ties

Since 2012 the department, with the help of regulatory agencies, has investigated banks and third-party processors in the United States that do business with companies they believe run a higher risk of fraud. The goal of the program, frequently ...
 The Fiscal Times2 days ago House Passes Bipartisan Bill to Block Federal Officials from Abusing Their Authority  Congressman Bill Posey2 days ago US House approves limits on investigating banks for fraud ties  Daily Times1 day ago U.S. House Republicans Pass Legislation to Undercut Federal Anti-Fraud Banking Initiative  AllGov1 day ago
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Swedish hospital says federal, state agencies recommended tests

A veteran doctor at Swedish Medical Center said Thursday that the hospital followed federal and state recommendations when it asked about 2,900 patients to get tested for three dangerous viruses. "The health department and the Centers for Disease ...
 Denver Post2 days ago Swedish Medical Center says federal, state agencies recommended tests  Denver Post2 days ago

U.S., Mich. agencies seek clues to cause of Flint rashes

DETROIT — The Michigan Department of Health and Human Services has begun to investigate the rashes that have plagued many Flint residents since the city changed its water source to the Flint River in 2014. A key message that I have for folks is ...
 USA Today4 days ago
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