Sentences with phrase «securities intelligence unit»

In 2006, when he was president of the IDA of Canada, he took part in the OSC's creation of a Joint Securities Intelligence Unit, which works with the RCMP to detect securities fraud.

Not exact matches

Fortscale was founded in 2012 by seasoned security entrepreneurs from Israel's high - tech sector, many of whom served in the IDF's Elite Intelligence and Cyber Unit.
«We need to know why the intelligence units of all security apparatus we have in this country has not been able to discover the sources of supply of ammunition to Fulani herdsmen living virtually in the bush.
A senior officer at the Tamale Teaching Hospital told mynewsgh.com in an interview that, some security personnel from the Northern Regional Police Command, the Defence Intelligent Unit of the Ghana Armed Forces, National Security and the Bureau of National Investigation (BNI) were at the hospital to gather intelsecurity personnel from the Northern Regional Police Command, the Defence Intelligent Unit of the Ghana Armed Forces, National Security and the Bureau of National Investigation (BNI) were at the hospital to gather intelSecurity and the Bureau of National Investigation (BNI) were at the hospital to gather intelligence.
It was originally run by the Shah's security and intelligence unit and was designed to hold 320 prisoners (20 in solitary and 300 in general); but was later expanded to house over 1500, including over 100 solitary cells for political prisoners.
According to the Safe Cities Index 2015, an initiative from the Economist Intelligence Unit (EIU), the 10 safest cities (based on four categories: digital security, health security, infrastructure safety and personal safety) are:
Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.
As Ori spent 3 years in the elite cyber intelligence unit in the army, law firm security is his highest priority.
Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.
Meanwhile, Qualcomm's Snapdragon 845 is an eight - core chip with a built - in 4G LTE modem, a unit dedicated to security, built - in Wi - Fi connectivity, a dedicated artificial intelligence processor for images, voice, and games, and more.
It has a dedicated security processing unit, more artificial intelligence branches to camera and mixed reality processing and the beefiest cores yet.
Secureworks, the company providing intelligence - driven security solutions, issued a press release on Friday stating that its Counter Threat Unit researchers discovered that Lazarus Group, the North Korean cyber threat group, had launched a spearphishing campaign using the lure of a job offer at a European - based cryptocurrency company.
«Substantially related» positions include executive or managerial jobs that involve the direction of a business unit or responsibility for financial operations of certain kinds, or involve contracts with federal agencies including defense, intelligence, national security, or space.
Successfully produced, analyzed and disseminated intelligence to subordinate units and managed all areas of personnel, physical and information security.
Professional Experience Air Force Office of Special Investigation (AFOSI) 6/2001 — Present Special Agent, Counterintelligence / Criminal Investigator 12th Field Investigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliance inspection
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