Found 102 results for “inspector general” in 698ms

EFTA00125431.pdf PDF

DataSet-9 EFTA00125431 1 pg

…or liabilities created by existing statute or Executive order relating to (1) classified information, (2) communications to Congress. (3) the reporting to an Inspector General or the Office of Special Counsel of a violation of any law, rule. or regulation…

EFTA00141686.pdf PDF

DataSet-9 EFTA00141686 2 pg

…I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office MCC SH…

EFTA00077060.pdf PDF

DataSet-9 EFTA00077060 2 pg

…me a call. Thanks- EFTA00077060 U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza 29th FL New York. NY 10004 This E-Mail may contain Sensitive But Unclass…

EFTA00105250.pdf PDF

DataSet-9 EFTA00105250 2 pg

…a call. Thanks-Kevin U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza 29th FL New York, NY 10004 This E-Mail may contain Sensitive But Unclassified (SBU) Information …

EFTA00094360.pdf PDF

DataSet-9 EFTA00094360 28 pg

…Lamine N'Diaye, will be transferred to a Bureau of Prisons office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct inquiries. The Justice Department said in a statement that it might take additional…

podesta_email_01443.txt

podesta-emails Email

…according to a report from the State Department’s inspector general to be released Thursday. The State Department made its statement in response to a 2012 records request from the independent watchdog group Citizens for Responsibility and Ethics in Washington…

EFTA00150555.pdf PDF

DataSet-9 EFTA00150555 41 pg

…by a federal law enforcement officer, authorities said Monday." The AP adds, "The investigation into the shooting will be reviewed by the U.S. Department of Justice's Office of the Inspector General, U.S. Attorney for Oregon Billy J…

EFTA00163736.pdf PDF

DataSet-9 EFTA00163736 23 pg

…and at roughly the same time was amassing weapons. Members of the Maine delegation called for the Department of the Army Inspector General to investigate following a meeting with families affected by the killings in Washington. According to the article…

gov.uscourts.nysd.447706.140.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.140.3 4 pg

…its investigation that confidentiality was necessary to the pending investigation and vital to public safety because it encouraged potential witnesses to provide information to the authority’s inspector general was insufficient to invoke the public interest privilege against discovery in …

EFTA00971794.pdf PDF

DataSet-9 EFTA00971794 26 pg

…with Egypt, and now Syria. Saudi Arabia, Qatar and Turkey are bickering over whom to support in Syria. Saudi support for Egypt's generals, who ousted the democratically elected Islamist president Mohamed Morsi in July, has alienated Turkey, which supported…

EFTA00660526.pdf PDF

DataSet-9 EFTA00660526 21 pg

…be expected to forgo any immediate payback in favor of cashing in on their accrued political bounty. Undertaking a direct military response might invite a more general war, drawing in the United States and risking Iran's entire military infrastructure…

EFTA01840318.pdf PDF

DataSet-10 EFTA01840318 30 pg

…be expected to forgo any immediate payback in favor of cashing in on their accrued political bounty. Undertaking a direct military response might invite a more general war, drawing in the United States and risking Iran's entire military infrastructure…

EFTA01353485.pdf PDF

DataSet-10 EFTA01353485 1 pg

…5." is amended to read: Exercise restrictions imposed by OCC and the options markets affecting cash-settled options generally cannot be continued in effect beyond the opening of business on the last trading day before their expiration. Such exercise restrictions…

EFTA01393157.pdf PDF

DataSet-10 EFTA01393157 1 pg

…5." is amended to read: Exercise restrictions imposed by OCC and the options markets affecting cash-settled options generally cannot be continued in effect beyond the opening of business on the last trading day before their expiration. Such exercise restrictions…

EFTA00637544.pdf PDF

DataSet-9 EFTA00637544 2 pg

…have successfully filed in the past. An informal standard of disclosure had been established as among the local bar and the regulators as had, as a general matter, the interpretation of the disclosure rules. The new administration has taken a…

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