Found 682 results for “internal affairs” in 335ms

EFTA00137043.pdf PDF

DataSet-9 EFTA00137043 45 pg

…who leads the NYPD's Office of Equal Employment Opportunity, "has been removed from that assignment while internal affairs conducts an investigation, Police Commissioner Dermot Shea said." Should it be determined that Kobel is the person "sending the posts under…

EFTA00141772.pdf PDF

DataSet-9 EFTA00141772 2 pg

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL March 20, 2023 Memorandum For: Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis From: …

EFTA00141709.pdf PDF

DataSet-9 EFTA00141709 1 pg

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL June 15, 2023 Memorandum For: Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis From: …

EFTA01097346.pdf PDF

DataSet-9 EFTA01097346 10 pg

…Protection Officer, Border Patrol Agent, Air Interdiction Agent, Marine Interdiction Agent, Internal Affairs Agent, or any other official of CBP authorized to conduct border searches. 3.2 Electronic Device. Includes any devices that may contain information, such as computers, disks…

EFTA00078835.pdf PDF

DataSet-9 EFTA00078835 54 pg

…620 F.2d 569, 574 (6th Cir. 1980). Further, "intervention by the court in the internal affairs of the Justice Department would clearly constitute a violation of the Separation of Powers doctrine." Id. In Dresser Industries, Inc. v. United States…

EFTA00726919.pdf PDF

DataSet-9 EFTA00726919 4 pg

…any disputes relating to rights, duties and liabilities of trustees, internal affairs and questions of interpretation of trust agreements. The Delaware Court of Chancery has a national reputation for expedited and expert resolution of business disputes. Although most commonly known…

EFTA00161070.pdf PDF

DataSet-9 EFTA00161070 9 pg

FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT Wray Discusses Threats To 2020 Election Security At House Committee Hearing. ExecutiveGov (10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat…

EFTA00160949.pdf PDF

DataSet-9 EFTA00160949 8 pg

FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, FEBRUARY 25, 2019 5:00 AM EST Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday morning, President Trump lashed out at special…

EFTA01365290.pdf PDF

DataSet-10 EFTA01365290 1 pg

CERTAIN INCOME TAX CONSIDERATIONS IRS Circular 2.30 Notice TO ENSURE COMPLIANCE WITH INTERNAL REVENUE SERVICE CIRCULAR 230, PROSPECTIVE INVESTORS ARE HEREBY NOTIFIED THAT: (A) ANY DISCUSSION OF U.S. FEDERAL TAX ISSUES CONTAINED OR REFERRED TO IN THIS OFFERING…

EFTA01115824.pdf PDF

DataSet-9 EFTA01115824 181 pg

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levin, Chairman John McCain, Ranking Minority Member OFFSHORE TAX EVASION: The Effort to Collect Unpaid Taxes on Billions in Hidden Of…

EFTA01115643.pdf PDF

DataSet-9 EFTA01115643 181 pg

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levi,,, Chairman John McCain, Ranking Minority Mem her OFFSHORE TAX EVASION: The Effort to Collect Unpaid Taxes on Billions in Hidden …

EFTA00161554.pdf PDF

DataSet-9 EFTA00161554 38 pg

From: t, Geor et CID) (FBI Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Date: Wed, 26 May 2021 12:04:18 +0000 Importance: Normal From: Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM…

EFTA00083741.pdf PDF

DataSet-9 EFTA00083741 5 pg

…S. Department of Justice policy that bars indicting a sitting president impacted the decision not to indict President Donald Trump Allen & Overy following allegations that he violated campaign finance laws by paying off Arnold & Porter women he had affairs with…

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