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The CBI is the primary investigative agency for corruption cases involving Central Government employees under the Prevention of Corruption Act (PC Act) and the Delhi Special Police Establishment (DSPE) Act. However, the scope of its jurisdiction has been subject to legal interpretations.
US Government Manual, official online version of the United States Government Manual, continually updated. US Government Manual , official freely downloadable PDFs of annual printed versions. Federal Agency Directory , online database maintained by the Louisiana State University Libraries in partnership with the Federal Depository Library ...
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. [3]
The data from the TFIN system is shared by OIA with the Secretary of the Treasury, the Deputy Secretary of the Treasury, the Under Secretary for TFI, the Undersecretary for International Affairs, OFAC, the Financial Crimes Enforcement Network (FinCEN) and other components. [7]
The U.S. Marshals Service was established as an agency in 1969, and it was elevated to full bureau status under the Justice Department in 1974. [28] [29] Federal Bureau of Investigation (FBI) – On July 26, 1908, a small investigative force was created within the Justice Department under Attorney General Charles Bonaparte.
The United States Intelligence Community (IC) is a group of separate U.S. federal government intelligence agencies and subordinate organizations that work both separately and collectively to conduct intelligence activities which support the foreign policy and national security interests of the United States.
The Treasury and the Department for Business and Trade have suspended engagement with the Confederation of British Industry. Ministers distance themselves from scandal-hit CBI Skip to main content
The Office of Financial Institutions (OFI) is an agency of the United States federal government in the United States Department of the Treasury.OFI coordinates the department's efforts regarding financial institutions legislation and regulation, legislation affecting Federal agencies that regulate or insure financial institutions, and securities markets legislation and regulation.