U.S. Justice Department officials on Wednesday announced the establishment of an anti-fraud task force intended to deter fraud and coordinate investigations to avoid "piling on," where multiple agencies probe the same alleged misconduct. (Reuters US News) More
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Posted on 18 July 2018 | 7:17 am | Google News
“WAR CRIMES” IN EELAM WAR IV Part 7
Eelam War IV falls into the category of wars known as 'non-international armed conflicts' (NIAC) where an armed group launches high intensity battles with the security forces of a country. But Eelam War IV ... We were hounded and intimidated by the US ...
Posted on 17 July 2018 | 6:13 pm | Google News
Trump Administration Forms Financial Frauds Task Force
The new task force is led by the Justice Department and consists of agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau, according to an executive order signed by President Donald Trump. It cited “cyber ...
Posted on 16 July 2018 | 12:01 am | Google News
DOJ Fraud Task Force: What It Means for Financial Services
With the July 11 announcement by Deputy Attorney General Rod Rosenstein of the new Department of Justice (DOJ) Task Force on Market Integrity and Consumer Fraud comes the obvious question: How will this task force affect the ongoing role of the ... The ...
Posted on 15 July 2018 | 12:37 pm | Google News
Maryland officials investigate Russian investor's link to state elections software
The news come on the same day that Deputy U.S. Attorney General Rod Rosenstein announced new federal indictments against 12 Russian military officials accused of meddling and hacking during the 2016 federal elections. Maryland Attorney General ...
Posted on 14 July 2018 | 12:00 am | Google News
Justice Department announces task force to deter fraud, avoid 'piling on'
WASHINGTON (Reuters) - U.S. Justice Department officials on Wednesday announced the establishment of an anti-fraud task force intended to deter fraud and coordinate investigations to avoid “piling on,” where multiple agencies probe the same alleged ...
Executive Order Regarding the Establishment of the Task Force on Market Integrity and Consumer Fraud
Crypto Crime Is a Focus of Trump's New Task Force on Consumer Fraud
Posted on 11 July 2018 | 3:07 pm | Google News
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