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The Directorate General of Goods and Service Tax Intelligence (DGGI) is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India. [1] It was founded in 1979 as the Directorate General of Anti-Evasion and was later renamed the Directorate General of Central Excise Intelligence.
The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
It is the obligation of the DoD Inspector General to "initiate, conduct, and supervise such...investigations in the Department of Defense (including the military departments) as the Inspector General considers appropriate" (IG Act Sec. 8(c)(2)) and to "provide leadership and coordination and recommend policies for activities...to prevent and detect fraud and abuse in...[DoD] programs and ...
The OIG's investigative jurisdiction includes all allegations of criminal wrongdoing or administrative misconduct by DOJ employees, except for allegations of misconduct that "relate to the exercise of the authority of an attorney to investigate, litigate, or provide legal advice," which are referred to the DOJ Office of Professional ...
Aerial shot of the CJIS building in Clarksburg, West Virginia in 2009 FBI Criminal Justice Information Services Division. The CJIS Division is the largest division of the FBI Science and Technology Branch and is located in a half million square foot main facility on a 986-acre (4.0 km 2) tract in Clarksburg, West Virginia.
Instruction, teaching or education performed by a teacher; Sebayt, a work of the ancient Egyptian didactic literature aiming to teach ethical behaviour; Instruction, the pre-trial phase of an investigation led by a judge in an inquisitorial system of justice; Instruction manual, an instructional book or booklet
The Coast Guard Investigative Service is a federal law enforcement agency whose law enforcement authority is derived from 14 U.S.C. § 525.This authority provides for Coast Guard special agents to conduct investigations of actual, alleged or suspected criminal activity; carry firearms; execute and serve warrants; and make arrests for all crimes under the jurisdiction of the United States.