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DOJ: ABU DHABI WITHDRAWS CLAIMS IN UNITED STATES
Source:
PR Newswire. 1994.
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Feds' 'Operation Bot Roast' Reveals 1 Million Victims; As the FBI and the Justice Department investigated botnet operators, they began amassing a list of the alleged botnet victims -- with most of them here in the United States.
Source:
InformationWeek. 2007.
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ATTORNEY GENERAL MICHAEL B. MUKASEY'S REMARKS AS PREPARED FOR DELIVERY AT A CEREMONY ANNOUNCING THE TRANSFER OF MORE THAN 50,000 PAGES OF RECORDS TO THE UNITED STATES HOLOCAUST MEMORIAL MUSEUM FROM THE JUSTICE DEPARTMENT'S OFFICE OF SPECIAL INVESTIGATIONS.
Source:
Political/Congressional Transcript Wire. 2008.
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United States : Feds Step Up Probe into Tech Hiring Practices.
Source:
TendersInfo News. 2010.
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United States Department of Justice Closes Its Investigation Of Switch and Data's Merger with Equinix.
Source:
Benzinga.com. 2010.
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PANEL I OF A HEARING OF THE CRIME AND DRUGS SUBCOMMITTEE OF THE SENATE JUDICIARY COMMITTEE SUBJECT: RAPE IN THE UNITED STATES: THE CHRONIC FAILURE TO REPORT AND INVESTIGATE RAPE CASES CHAIRED BY: SENATOR ARLEN SPECTER (D-PA) WITNESSES: SUSAN CARBON, DIRECTOR, OFFICE OF VIOLENCE AGAINST WOMEN, U.S. DEPARTMENT OF JUSTICE LOCATION: 226 DIRKSEN SENATE OFFICE BUILDING, WASHINGTON, D.C. TIME: 2:15 P.M. EDT... (Part 1).
Source:
Washington Newsmaker Transcript Database. 2010.
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PANEL I OF A HEARING OF THE CRIME AND DRUGS SUBCOMMITTEE OF THE SENATE JUDICIARY COMMITTEE SUBJECT: RAPE IN THE UNITED STATES: THE CHRONIC FAILURE TO REPORT AND INVESTIGATE RAPE CASES CHAIRED BY: SENATOR ARLEN SPECTER (D-PA) WITNESSES: SUSAN CARBON, DIRECTOR, OFFICE OF VIOLENCE AGAINST WOMEN, U.S. DEPARTMENT OF JUSTICE LOCATION: 226 DIRKSEN SENATE OFFICE BUILDING, WASHINGTON, D.C. TIME: 2:15 P.M. EDT... (Part 5).
Source:
Washington Newsmaker Transcript Database. 2010.
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LANNY A. BREUER, ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, UNITED STATES DEPARTMENT OF JUSTICE, DELIVERS TESTIMONY BEFORE THE UNITED STATES SENATE COMMITTEE ON THE JUDICIARY HEARING ENTITLED "HONEST SERVICES FRAUD", AS RELEASED BY THE COMMITTEE.
Source:
SEC Wire. 2010.
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STATEMENT BY JOHN SPIEGEL, DIRECTOR MEDICARE PROGRAM INTEGRITY GROUP CENTER FOR PROGRAM INTEGRITY CENTERS FOR MEDICARE AND MEDICAID SERVICES U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES (HHS) ON WASTE, FRAUD AND ABUSE: A CONTINUING THREAT TO MEDICARE AND MEDICAID BEFORE U.S. HOUSE COMMITTEE ON ENERGY AND COMMERCE SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS UNITED STATES HOUSE OF REPRESENTATIVES
Source:
States News Service. March 8, 2011
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Press Conference with Attorney General Eric Holder, Department of Justice; Department of Homeland Security Secretary Janet Napolitano; Lanny Breuer, Assistant Attorney General, Criminal Division, DOJ; John Morton, Director, Immigration and Customs Enforcement (ICE); Stephanie Finley, United States Attorney, Western District of Louisiana Subject: The Results of an International Child Pornography Investigation... (Part 6).
Source:
Washington Newsmaker Transcript Database. 2011.
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Press Conference with Attorney General Eric Holder, Department of Justice; Department of Homeland Security Secretary Janet Napolitano; Lanny Breuer, Assistant Attorney General, Criminal Division, DOJ; John Morton, Director, Immigration and Customs Enforcement (ICE); Stephanie Finley, United States Attorney, Western District of Louisiana Subject: The Results of an International Child Pornography Investigation... (Part 7).
Source:
Washington Newsmaker Transcript Database. 2011.
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Press Conference with Attorney General Eric Holder, Department of Justice; Department of Homeland Security Secretary Janet Napolitano; Lanny Breuer, Assistant Attorney General, Criminal Division, DOJ; John Morton, Director, Immigration and Customs Enforcement (ICE); Stephanie Finley, United States Attorney, Western District of Louisiana Subject: The Results of an International Child Pornography Investigation... (Part 4).
Source:
Washington Newsmaker Transcript Database. 2011.
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United States - Act Swiftly on Corruption Probe [press release]
Source:
Africa News Service. Oct 19, 2011
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Hearing of the House Judiciary Committee Subject: Oversight Hearing on the United States Department of Justice Chaired by: Representative Lamar Smith (R-TX) Witness: Attorney General Eric Holder Location: Room 2141, Rayburn House Office Building, Washington, D.C. Time: 9:30 a.m. EST Date: Thursday, December 8, 2011 (Part 7).
Source:
Washington Newsmaker Transcript Database. 2011.
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UNITED STATES : ACI Worldwide and S1 Corporation Announce the DOJ is closing its investigation.
Source:
TendersInfo News. 2012.
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Joint Hearing of the Subcommittee on Military Personnel and Subcommittee on Oversight and Investigation of the United States House Armed Services Committee Subject: "Update on accountability at Arlington National Cemetery" Chaired By: Representative Joe Wilson (R-SC) Witnesses: Peter Vangjel, U.S. Army Inspector General, Office of the Secretary of the Army; Kathryn A. Condon, Executive Director,... (Part 9).
Source:
Washington Newsmaker Transcript Database. 2012.
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Press Conference with Deputy Attorney General James M. Cole; Acting Associate Attorney General Tony West; Ken Cuccinelli, Attorney General for the State of Virginia; Tim Heaphy, United States Attorney for the Western District of Virginia; Health and Human Services Inspector General Daniel R. Levinson; Richard Weber, Internal Revenue Service (IRS) Criminal Investigation Chief; Paul Sternal, Assistant... (Part 1).
Source:
Washington Newsmaker Transcript Database. 2012.
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Press Conference with Deputy Attorney General James M. Cole; Acting Associate Attorney General Tony West; Ken Cuccinelli, Attorney General for the State of Virginia; Tim Heaphy, United States Attorney for the Western District of Virginia; Health and Human Services Inspector General Daniel R. Levinson; Richard Weber, Internal Revenue Service (IRS) Criminal Investigation Chief; Paul Sternal, Assistant... (Part 6).
Source:
Washington Newsmaker Transcript Database. 2012.
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Press Conference with Deputy Attorney General James M. Cole; Acting Associate Attorney General Tony West; Ken Cuccinelli, Attorney General for the State of Virginia; Tim Heaphy, United States Attorney for the Western District of Virginia; Health and Human Services Inspector General Daniel R. Levinson; Richard Weber, Internal Revenue Service (IRS) Criminal Investigation Chief; Paul Sternal, Assistant... (Part 3).
Source:
Washington Newsmaker Transcript Database. 2012.
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Hearing of the House Judiciary Committee Subject: Oversight of the United States Department of Justice Chaired by: Representative Lamar Smith (R-TX) Witness: Attorney General Eric Holder Location: 2141 Rayburn House Office Building, Washington, D.C. Time: 9:38 a.m. EDT Date: Thursday, June 7, 2012 (Part 32).
Source:
Washington Newsmaker Transcript Database. 2012.
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United States : Proskauer Expands Corporate Defense & Investigations Group with New Senior Counsel in New York.
Source:
TendersInfo News. 2012.
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United States : King & Spalding to expand antitrust parctice in New York with hiring of former DOJ official Wendy Huang waszmer.
Source:
Mena Report. 2013.
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United States : King & Spalding to expand antitrust parctice in New York with hiring of former DOJ official Wendy Huang waszmer.
Source:
TendersInfo News. 2013.
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United States : Total S.A confirms resolution of U.S. investigation.
Source:
TendersInfo News. 2013.
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United States : Senior DOJ Official Steven F. Reich Joins Akin Gump.
Source:
TendersInfo News. 2013.
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UNITED STATES AND SWITZERLAND ISSUE JOINT STATEMENT REGARDING TAX EVASION INVESTIGATIONS
Source:
States News Service. August 29, 2013
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United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations.
Source:
M2 Presswire. 2013.
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United States : Halliburton Deepwater Horizon Investigation Closed.
Source:
TendersInfo News. 2013.
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Hitachi: Plea Agreement with the United States Department of Justice in Connection with Investigation into Automotive Parts.
Source:
India Retail News. 2013.
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Japan : Plea Agreement with the United States Department of Justice in connection with Investigation into Automotive Parts.
Source:
Mena Report. 2013.
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Japan : Plea Agreement with the United States Department of Justice in connection with Investigation into Automotive Parts.
Source:
TendersInfo News. 2013.
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United States : Plea Agreement with the United States Department of Justice in connection with Investigation into Automotive Parts.
Source:
TendersInfo News. 2013.
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UNITED STATES-CRIME-IRS to probe US taxpayer records with Caribbean Offshore Bank accounts.
Source:
CANA News. 2013.
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United States Department of Justice launches investigation of St. Louis County Family Court.
Source:
Missouri Lawyers Media. 2013.
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United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos.
Source:
M2 Presswire. 2013.
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UNITED STATES SECRET SERVICE DEPUTY SPECIAL AGENT IN CHARGE, CRIMINAL INVESTIGATIVE DIVISION, CYBER OPERATIONS BRANCH WILLIAM NOONAN, PREPARED TESTIMONY BEFORE THE SENATE JUDICIARY COMMITTEE HEARING ON PRIVACY IN THE DIGITAL AGE: PREVENTING DATA BREACHES AND COMBATING CYBERCRIME, AS RELEASED BY THE COMMITTEE.
Source:
SEC Wire. 2014.
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UNITED STATES SECRET SERVICE DEPUTY SPECIAL AGENT IN CHARGE, CRIMINAL INVESTIGATIVE DIVISION, CYBER OPERATIONS BRANCH WILLIAM NOONAN, PREPARED TESTIMONY BEFORE THE HOUSE ENERGY AND COMMERCE SUBCOMMITTEE ON COMMERCE, MANUFACTURING AND TRADE HEARING ON PROTECTING CONSUMER INFORMATION: CAN DATA BREACHES BE PREVENTED?, AS RELEASED BY THE COMMITTEE.
Source:
SEC Wire. 2014.
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UNITED STATES SECRET SERVICE DEPUTY SPECIAL AGENT IN CHARGE, CRIMINAL INVESTIGATIVE DIVISION, CYBER OPERATIONS BRANCH WILLIAM NOONAN, PREPARED TESTIMONY BEFORE THE HOUSE FINANCIAL SERVICES SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT HEARING ON DATA SECURITY: EXAMINING EFFORTS TO PROTECT AMERICANS` FINANCIAL INFORMATION, AS RELEASED BY THE COMMITTEE.
Source:
SEC Wire. 2014.
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Hearing of the Homeland Security Subcommittee of the House Appropriations Committee Subject: "The FY2015 United States Immigration and Customs Enforcement Budget" Chaired by: Representative John Carter (R-TX) Witnesses: Daniel Ragsdale, Deputy Director, Immigration and Customs Enforcement; Peter Edge, Deputy Associate Director, Homeland Security Investigations, Immigration and Customs Enforcement;...
Source:
Washington Newsmaker Transcript Database. 2014.
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Hearing of the House Homeland Security Committee Subject: "Taking Down the Cartels: Examining United States-Mexico Cooperation" Chaired by: Representative Michael McCaul (R-TX) Witnesses: James Dinkins, Executive Associate Director for Homeland Security Investigations, U.S. Immigrations and Customs Enforcement (ICE); Principal Deputy Assistant Secretary of State John Feeley, Bureau of Western...
Source:
Washington Newsmaker Transcript Database. 2014.
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UNITED STATES ATTORNEY CONFIRMS FEDERAL INVESTIGATION INTO THE DEATH OF VICTOR WHITE, III
Source:
States News Service. Sept 2, 2014
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Waller Strengthens Government Investigations and White Collar Practice With Hiring of Former Assistant United States Attorney J.D. Thomas.
Source:
Marketwired. 2015.
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UNITED STATES-CRIME-Former Puerto Rico police officer jailed for obstructing civil rights investigation.
Source:
CANA News. 2015.
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United States: The Royal Bank of Scotland plc Announces Resolution of U.S. Foreign Exchange Investigations.
Source:
TendersInfo News. 2015.
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United States Department of Justice Closes Investigation Into Abiomed's Impella 2.5.
Source:
GlobeNewswire. 2015.
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United States Department of Justice Closes Investigation Into Abiomed's Impella 2.5.
Source:
Legal Monitor Worldwide. 2015.
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MADIGAN REACTS TO UNITED STATES DEPARTMENT OF JUSTICE CIVIL RIGHTS DIVISION DECISION TO INVESTIGATE CHICAGO POLICE DEPARTMENT PRACTICES
Source:
States News Service. Dec 7, 2015
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UNITED STATES ATTORNEY, DEPARTMENT OF JUSTICE ANNOUNCES DECISION ON THE CRIMINAL INVESTIGATION OF THE DEATH OF VICTOR WHITE, III
Source:
States News Service. Dec 8, 2015
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United States Attorney, Department of Justice Announces Decision on the Criminal Investigation of the Death of Victor White, III.
Source:
Legal Monitor Worldwide. 2015.
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Kindred Announces Settlement with the United States Department of Justice over RehabCare Investigation.
Source:
Business Wire. 2016.
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