department of justice

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References in periodicals archive ?
Moderator: Mark Tobey, Special Counsel for Agriculture and State Relations, Antitrust Division, U.
If agencies need extradition information, they should contact the U.
The settlement grows out of the investigations commenced in August 1991 by the Antitrust Division of the U.
In 1990, former president Bush named Director Mueller the assistant attorney general in charge of the Criminal Division of the U.
When a case involves multiple assets, the Asset Forfeiture and Money Laundering Section (AFMLS), Criminal Division, U.
We are committed to the purpose of the Superfund Act -- those who fail to clean up hazardous substances will face government action to recover any costs the United States expends, and serious penalties for non-compliance," stated Lois Schiffer, Acting Assistant Attorney General, Environment and Natural Resources Division, U.
As part of the settlement of criminal charges brought against the companies by the U.
At the same time, concern was raised over possible sanctions by the U.
Even those officers cleared of wrongdoing often do not understand the color of law investigative protocol and feel unjustly targeted by the U.
Pederson retired as a captain with the county Sheriff's Department and has since done consulting work for the U.
Stern, special counsel for financial institution fraud, announced today that the ruling family of Abu Dhabi has withdrawn its claims to more than $400 million in BCCI- related assets in the United States in compliance with one of the key elements of the non-prosecution agreement between Abu Dhabi and the United States, the U.

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