Criminal charge

Results: 202



#Item
191Income tax in the United States / Accountancy / Public economics / Finance / Employment / Expense / Payroll

NEWS RELEASE Internal Revenue Service - Criminal Investigation Los Angeles Field Office Joel P. Garland, Acting Special Agent in Charge For Immediate Release: November 12, 2013

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Source URL: www.dol.gov

Language: English - Date: 2013-11-13 10:53:36
192European Arrest Warrant / European Union law / International criminal law / Warrants / Dominique Tricaud / Viviane Reding / European Union / Law / Extradition / Government

Mrs Viviane Reding European Commission Vice-President in charge of Justice, Fundamental Rights and Citizenship BE-1049 Brussels Belgium 20 October 2010

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Source URL: ec.europa.eu

Language: English - Date: 2013-11-18 07:17:23
193Criminal law / Punishments / Crime / Human rights abuses / Detention / Torture during the 2011–2012 Bahraini uprising / Immigration detention in the United States / Law / International law / Ethics

H U M A N R I G H T S W A T C H CRACKS IN THE SYSTEM Conditions of Pre-Charge Detainees in Tunisia

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Source URL: www.hrw.org

Language: English - Date: 2013-12-05 11:55:49
194Criminal charge / Criminal procedure / Documents

19th July 2013 To Chief Executive of NIW WRL 23: NIW Scheme of Charges – [removed] – Submission Timelines and Requirements NIAUR approval of Scheme of Charges The UR monitors and approves NI Water’s water and sewerag

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Source URL: www.uregni.gov.uk

Language: English - Date: 2013-08-27 05:47:06
195Theft Act / Ceylon Citizenship Act / Law / English criminal law / Property law

———————— Number 36 of 2011 ———————— LOCAL GOVERNMENT (HOUSEHOLD CHARGE) ACT 2011 ———————— ARRANGEMENT OF SECTIONS

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Source URL: www.environ.ie

Language: English - Date: 2012-05-15 11:03:18
196Federal Bureau of Investigation / United States Secret Service / Organized crime / U.S. Immigration and Customs Enforcement / Computer fraud / IRS Criminal Investigation Division / Patriot Act / United States Department of Homeland Security / Computer Crime and Intellectual Property Section / Computer crimes / Crime / Law

Ari Baranoff Assistant Special Agent in Charge United States Secret Service Criminal Investigative Division Prepared Testimony

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Source URL: docs.house.gov

Language: English - Date: 2014-04-16 10:01:14
197Theft Act / Ceylon Citizenship Act / Law / English criminal law / Property law

———————— Number 36 of 2011 ———————— LOCAL GOVERNMENT (HOUSEHOLD CHARGE) ACT 2011 ———————— ARRANGEMENT OF SECTIONS

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Source URL: www.environ.ie

Language: English - Date: 2012-08-27 06:36:51
198Mid-size cars / Automotive industry / Car safety / Compact cars / Sudden unintended acceleration / Toyota / Lexus ES / Toyota vehicle recalls / National Highway Traffic Safety Administration / Transport / Private transport / Sedans

Toyota Motor Corporation, Criminal Charge and Deferred Prosecution Agreement

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Source URL: www.justice.gov

Language: English - Date: 2014-03-19 14:24:15
199Automotive industry / Car safety / Sudden unintended acceleration / Lexus / Toyota vehicle recalls / Transport / Private transport / Toyota

Toyota Motor Corporation, Criminal Charge and Deferred Prosecution Agreement

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Source URL: www.justice.gov

Language: English - Date: 2014-03-19 14:24:14
200Toyota / Transport

Toyota Motor Corporation, Criminal Charge and Deferred Prosecution Agreement

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Source URL: www.justice.gov

Language: English - Date: 2014-03-19 14:24:14
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