Sentences with phrase «special investigation team»

India's Special Investigation Team (SIT) is in the midst of drafting

Meanwhile, the Indian Special Investigation Team (SIT) «wants to ban the use of bitcoins» after discovering at least four cases where the digital currency was used to pay for drugs, the Sunday Guardian reported.

Donna Boland, a spokesperson for Mercedes - Benz USA, denied reports that the a special investigations team out of Stuttgart, Germany had been dispatched to the United States.

Not exact matches

A husband - and - wife legal team from Miami is joining President Donald Trump's personal legal team in the special counsel's Russia investigation.

Giuliani, who recently joined Trump's legal team for Special Counsel Robert Mueller's ongoing investigation, decided to reveal Wednesday night that the president reimbursed attorney Michael Cohen for a payment to adult film star Stormy Daniels.

President Donald Trump's growing desire for his lawyers to more forcefully counter the ongoing special counsel investigation drove yet another shake - up of his legal team on Wednesday, putting the White House on a war footing with federal prosecutors...

Mr Trump's and Mr Cohen's lawyers believe the New York investigation is largely aimed at pressuring Mr Cohen to cooperate with the special counsel team, according to several people familiar with their discussions.

The Department of Transportation's National Highway Traffic Safety Administration dispatched a special crash investigation team.

Trump's and Cohen's lawyers believe the New York investigation is largely aimed at pressuring Cohen to cooperate with the special counsel team, according to several people familiar with their discussions.

There is no evidence that the offer was accepted, but the email containing the offer is one of tens of thousands of documents that have been turned over to special counsel Robert Mueller's team as part of the ongoing investigation into what, if any, collusion with Russia took place during last year's presidential election.

The IGP said he visited the president to «share with him our deployment strategies on ground, our deployment to some of these flash points all over the country, especially Benue which is the current one, deployment to Kaduna State which started some few weeks back and deployment to the Ile - Ife crisis where recently, we've a lot of police officers, both special squads and investigation team, on ground to conduct investigation on the matter.»

Michael Caputo, a political consultant from Western New York, spent Wednesday with members of Special Counsel Robert Mueller's team as part of their investigation into possible Russian collusion.

An attorney for Trump said that two additions to the legal team representing him in special counsel Robert Mueller's investigation have changed their minds — just hours after the president tweeted that reports of lawyers not wanting to represent him are «Fake News.»

As Trump heads into one of the most critical phases of the special counsel's investigation, his personal legal team has shrunk to essentially just one member, and he is struggling to find any top lawyers willing to represent him.

President Donald Trump's attorney Rudy Giuliani is urging special counsel Robert Mueller's team to wrap up its investigation on the eve of the probe's one - year anniversary.

Special counsel Robert Mueller's team is working with New York Attorney General Eric Schneiderman on its investigation into Paul Manafort and his financial transactions, according to several people familiar with the matter.

Special counsel Robert Mueller's team is working with state AG Eric Schneiderman on its investigation into Paul Manafort and his financial transactions — the latest indication that the federal probe into Trump's former campaign chairman is intensifying.

Special counsel Robert Mueller is teaming up with the IRS in his ongoing investigation into whether the Trump campaign colluded with Russia.

The Child Care Fraud Team, comprised of employees from the Special Investigations Division of the Erie County Department of Social Services, has already identified over $ 250,000 in inappropriately received child care subsidies, along with overgrants from other social services programs.

The Special Investigations Division immediately applied this funding to expand the parameters used in addressing fraud by implementing a multi-faceted anti-fraud initiative, tasking a three - person team with scrutinizing subsidies for both child care providers and clients in order to identify inappropriate payments.

Bee also became excited in response to an unconfirmed report that special counsel Robert Mueller had teamed up with Schneiderman's office in the investigation into former Trump campaign chief Paul Manafort.

Former New York City Mayor Rudy Giuliani is joining President Trump's legal team to help deal with the ongoing special counsel investigation into whether Trump's campaign conspired with the Russian attack on the 2016 election.

And the Justice Department's special counsel, Robert S. Mueller III, has demanded the emails of Cambridge Analytica employees who worked for the Trump team as part of his investigation into Russian interference in the election.

A lawyer for former national security adviser Michael Flynn has told Trump's legal team that they are no longer communicating with them about special counsel Robert Mueller's investigation into Russian election interference.

President Trump's legal team is wrestling with how much to cooperate with the special counsel looking into Russian election interference, an internal debate that led to an angry confrontation last week between two White House lawyers and that could shape the course of the investigation.

«Over the past two years, our Special Investigations and Prosecutions Unit has worked day and night to build a highly responsive, durable, and respected team that is always prepared to follow the facts wherever they lead.

President Donald Trump's legal defense team is arguing that he can not be charged with collusion or obstruction of justice, the central threads of the special counsel's Russia investigation.

WASHINGTON, D.C. (WBEN / ABC)- Former Trump campaign aide Michael Caputo met behind closed doors with special counsel Robert Mueller's team this afternoon as part of their investigation into alleged Russian meddling during the 2016 presidential election and possible collusion between the country and Trump's campaign.

AGBARA BANK ATTACK: POLICE BUST SYNDICATE, ARREST 4 SUSPECTED ROBBERS Following discreet, sustained and painstaking investigation, Police operatives attached to the IGP Special Intelligence Response Team, has smashed a deadly armed robbery gang and arrested four key members of the gang that killed a...

He said that following the Omoku massacre led by Waney, the Inspector General of Police, Ibrahim Idris, set up a Special Police Joint Investigation Team, comprising the IGP - Intelligence Response Team, the Force Criminal Intelligence and Investigation Department, Force Department of Operations and the Rivers State Police Command to bring the perpetrators to Justice.

«Police Aerial Surveillance Helicopters, Five (5) Units of Police Mobile Force; Police Special Forces have been deployed along with additional conventional Police Personnel, the Counter Terrorism Unit (CTU), Police Explosive Ordinance Department (EOD) and Special Police Joint Intelligence and Investigation Teams to Benue and Rivers State to work with the Force Criminal Intelligence and Investigation Department (FCIID) Personnel on the ground.

Armed Response (R for graphic violence, profanity and grisly images) Supernatural thriller about a special forces team's investigation of the mysterious slaughter of the entire staff at a black ops facility.

This year the four member teacher team, science, math, english, and special education, will function as leaders in their school as they engage the entire 6th grade faculty in these investigations.

The investigation will be conducted by the Special Ombudman Response Team (SORT), which is responsible for the office's major field investigations.

Mr. Bahar's previous experience includes serving nearly 10 years on Active Duty with the Navy's Judge Advocate General (JAG) Corps, where he litigated felony court - martials, dealt with cutting - edge legal issues involving the laws of war, led the capture and investigation of the US Navy's first set of captured pirates in generations, led a team of lawyers deployed to Afghanistan in support of a Special Operations Task Force, and completed two Pentagon tours.

We created the Special Ombudsman Response Team (SORT) to conduct systemic investigations into high - profile issues with a potential for broad public policy impact.

Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other government agencies — including a special team of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal investigations on behalf of clients and defend them in the matters that result when allegations of harassment by a top member of management becomes a crisis.

Mark Meltzer writes that Yates will be a partner in the firm's Special Matters team and will head an independent investigations group that includes several other former government enforcement lawyers — including five former U.S. attorneys.

As President Trump heads into one of the most critical phases of the special counsel's investigation, his personal legal team has shrunk to essentially just one member, and he is struggling to find any top lawyers willing to represent him.

Our cross-disciplinary team has extensive experience advising boards and special or independent committees on M&A deals, related party transactions, succession issues, litigation management, regulatory investigations and proceedings, internal investigations, management compensation, insurance, board structure and processes, and cybersecurity issues.

The investigation, to be conducted by the Special Ombudsman Response Team (SORT), will examine the involvement of the Ministry of Community Safety and Correctional Services in the origin of Regulation

News Sally Yates will be a partner in the firm's Special Matters team and will head an independent investigations group that includes several other former government enforcement lawyers — including five former U.S. attorneys.

The investigation, to be conducted by the Special Ombudsman Response Team (SORT), will examine the involvement of the Ministry of Community Safety and Correctional Services in the origin of Regulation 233/10, made last month under the Public Works Protection Act to apply to parts of downtown Toronto near the summit meeting site — and the subsequent communication about it to stakeholders, including police, media and the public.

In a statement to TechCrunch, the NHTSA said it has sent over its «Special Crash Investigation» team to Temple.

And the Justice Department's special counsel, Robert S. Mueller III, has demanded the emails of Cambridge Analytica employees who worked for the Trump team as part of his investigation into Russian interference in the election.

Special Counsel Robert Mueller personally told President Donald Trump's legal team that the president is not a «criminal target» of his investigation at a White House meeting early last month,...

The Washington Post reports the special counsel told Trump's legal team the president remains a subject of the Russian investigation.

Qualifications Summary Global & Regional Security (Risk & Vulnerability Assessment (Quality Assurance (Human Resources Functions (Bank Security Training (Employee Training (Contract Negotiations (Law Enforcement (Program Management (Law Enforcement Trainer * Extensive experience in investigations, security, threat / risk surveys, hostage negotiations, executive protection, special reaction team tactics, fire and safe...

Our team of experienced journalists file daily news reports from the EU capital and do in - depth investigations on topics of special interest.