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Content Provider : Complementary Index Publisher : international enforcement law reporter Subject : crime Subject : criminal evidence Subject : criminal investigation Subject : criminology Subject : murder under a red moon Subject : nonfiction Filter by : Subject
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Periodical

European Union Introduces European Production and Preservation Orders for Electronic Evidence in Criminal Matters.

Subjects: ELECTRONIC evidence; CRIMINAL evidence; DIGITAL preservationEUROPEAN Union

  • Source: International Enforcement Law Reporter; 2023, Vol. 39 Issue 7, p237-240, 4p

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Periodical

Brazil Investigates Former President for Selling State Gifts Abroad.

Subjects: EX-presidents; CRIMINAL investigation; POLICE raidsBRAZIL

  • Source: International Enforcement Law Reporter; 2023, Vol. 39 Issue 9, p125-127, 3p

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Periodical

U.S. and Colombia Do First Joint Resolution of Criminal Case in Odebrecht Bribery Case.

Subjects: CRIMINAL procedure; BRIBERY; CRIMINAL investigationCOLOMBIA

  • Source: International Enforcement Law Reporter; 2023, Vol. 39 Issue 8, p250-252, 3p

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Periodical

Tax Inspectors Without Borders Helps with Criminal Investigation and Information Exchange.

Subjects: CRIMINAL investigation; INFORMATION sharing; TAXATION

  • Source: International Enforcement Law Reporter; 10/1/2022, Vol. 38 Issue 10, p387-390, 4p

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Periodical

Justice Department Brings Multiple Prosecutors against Sinaloa Cartel.

Subjects: CARTELS; MONEY laundering; DRUG trafficSINALOA (Mexico : State)UNITED States. Dept. of Justice

  • Source: International Enforcement Law Reporter; 4/1/2023, Vol. 39 Issue 4, p141-143, 3p

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Periodical

European Commission Releases Three Proposals to Strengthen and Enhance Police Cooperation Across the EU.

Subjects: HUMAN smuggling; LAW enforcement; CRIMINAL investigationEUROPEAN Commission

  • Source: International Enforcement Law Reporter; 12/1/2021, Vol. 37 Issue 12, p480-484, 5p

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Periodical

The Fifth Circuit Will Consider a Rich Array of Issues Affecting Cross-Border Criminal Investigations.

Subjects: CRIMINAL investigation

  • Source: International Enforcement Law Reporter; 9/1/2022, Vol. 38 Issue 9, p358-360, 3p

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Periodical

Spanish and EU Enforcement Break Balkan Smuggler Ring While U.S. Alpha Joint Task Force Holds Meeting to Discuss Enforcement Efforts against Central American Trafficking Networks.

Subjects: HUMAN smuggling; TASK forces; CRIMINAL investigation

  • Source: International Enforcement Law Reporter; 11/1/2021, Vol. 37 Issue 11, p444-447, 4p

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Periodical

Amec Foster Wheeler Concludes Global Corruption Settlement with the U.S., U.K., and Brazil.

Subjects: BRIBERY; MONEY laundering; CORRUPTIONBRAZIL; UNITED Kingdom

  • Source: International Enforcement Law Reporter; 2021, Vol. 37 Issue 7, p261-264, 4p

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Periodical

Miami Grand Jury Indicts Former Ecuadorian Comptroller General for Corruption-Based Laundering.

Subjects: GRAND jury; BRIBERY; LAW enforcementMIAMI (Fla.)

  • Source: International Enforcement Law Reporter; Apr2022, Vol. 38 Issue 4, p137-139, 3p

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  • 1-10 of  59 results for ""CRIMINAL investigation""