NEW YORK Mr. Levin will lead the newly formed Financial Intelligence division, bringing his expertise in state and federal asset forfeiture, money laundering and Bank Secrecy Act (BSA) investigations to T&M's growing list of clients in the ... TheStreet.com, 1 week ago
U.S. Faults Rikers Island Officials' Response to Report on Violence - Austin American Statesman, 22 hours ago
Wolf Haldenstein Adler Freeman & Herz LLP Announces That a Securities Class Action Has Been Filed Against 21Vianet Group, Inc. in the Eastern District of Texas and Encourages Investors With Losses Greater Than $50,000 to Contact us -- VNET - Scottrade, 12 hours ago
U.S. Attorney General Eric Holder announced a program involving local officials and community leaders to deter extremists such as the Islamic State.
U.S. DOJ announces project to deter enlistment in militant groups Sep. 16. /UPI/ -- Copyright 2014 United Press International, Inc. (UPI). Any reproduction, republication, redistribution and/or modification of any UPI content is expressly ...TickerTech.com, 6 days ago U.S. Attorney General Holder calls for increased bounty awards for financial whistleblowers Lexology, 1 day ago Remarks by Assistant Attorney General for the Criminal Division Leslie R. Caldwell at the Taxpayers Against Fraud Education Fund Conference BusinessWeek, 5 days ago Attorney General Holder Remarks on Financial Fraud Prosecutions at NYU School of Law BusinessWeek, 5 days ago
Omar Gonzalez, the man arrested on Friday after climbing the fence at the White House, was armed with a knife, the US attorney's office said on Saturday. Previously, the US Secret Service had said Gonzalez was unarmed. Gonzalez made his way into the ...Austin American Statesman, 2 days ago Man arrested for charging White House had knife, US attorney's office says Times of India, 2 days ago World: Man arrested for charging White House had knife -U.S. attorney's office East African Standard, 2 days ago White House intruder was decorated Iraq War veteran Omar Gonzales, US Army says ABC Radio Australia, 1 day ago
Three Peninsula lawmakers are pressing Attorney General Kamala Harris — California's top law enforcement official — to delve into the disturbingly cozy links between Pacific Gas and Electric Co. and the state agency that regulates the utility ...San Francisco Chronicle, 3 days ago Kamala Harris married fellow lawyer Zee News, 2 weeks ago
During the second day of Rio Arriba County Sheriff Tommy Rodella's preliminary hearing, a New Mexico State Police captain said the department upped charges Rodella because the originalBig News Network, 6 days ago Man Pretended To Be Police Officer For More Than 20 Years, Authorities Say Huffington Post, 2 days ago Rodella's attorney to question State Police Albuquerque Journal, 1 week ago
Attorney General Eric Holder met with the parents of Brown, a black unarmed 18-year-old who was shot dead by a white police officer on August 9.Economic Times, 1 month ago Attorney General meets with Brown family in US riot town Zee News, 1 month ago AG Holder meeting with Michael Brown's parents Sify, 1 month ago Ferguson unrest: US Attorney General meets Michael Brown's parents First Post.com, 1 month ago
U.S. Attorney Jenny Durkan, who helped negotiate federal oversight of the Seattle Police Department after officers were found to routinely use excessive force, announced Wednesday that she will leave office at the end of the month. But she doesn't know what's ...Sify, 2 weeks ago
Ferguson: The United States' most senior law enforcement official sat down with college kids, community leaders and angry residents Wednesday in a suburb shaken by more than a week of racially charged protests. Attorney General Eric Holder was in Ferguson, ...Zee News, 1 month ago
A criminal defense attorney said Thursday that he has been retained by the office of Democratic Gov. Andrew Cuomo as a federal prosecutor threatened to widen an investigation into the governor's handling of an anti-corruption commission. Elkan Abramowitz said ...Sify, 1 month ago Cuomo defends handling of corruption panel Sify, 1 month ago
Washington, Sept 21: The man arrested in Texas on Friday for intruding into the White House was armed with a knife, the US Attorney's Office said on Saturday, the Reuters reported. The intruder climbed the fence and made it into the mansion after President ...One India, 2 days ago White House intruder was armed with knife - officials Reuters, 2 days ago White House intruder armed with knife, US officials say ABC Online, 2 days ago U.S. officials: White House intruder was armed with knife Haaretz, 2 days ago
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