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  2. California Department of Real Estate - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    Real estate licensing is subject to both the Real Estate Law and the Regulations of the Commissioner, which have the force and effect of law. In enforcing the provisions of the Real Estate Law, the Commissioner has the authority to hold formal hearings involving a licensee or license applicant.

  3. California Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/California_Bureau_of...

    The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...

  4. Burnett v. National Association of Realtors - Wikipedia

    en.wikipedia.org/wiki/Burnett_v._National...

    All defendants were found liable for damages caused by engaging in a price-fixing conspiracy that required home sellers to pay more for real estate brokerage services. Court membership; Judge sitting: Stephen R. Bough: Laws applied; Sherman Antitrust Act: Keywords

  5. Internal affairs (law enforcement) - Wikipedia

    en.wikipedia.org/wiki/Internal_affairs_(law...

    Internal affairs (often known as IA) is a division of a law enforcement agency that investigates incidents and possible suspicions of criminal and professional misconduct attributed to members of the parent force. It is thus a mechanism of limited self-governance, "a police force policing itself".

  6. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    While several early cases employed the "intangible right to honest government," United States v. States (8th Cir. 1973) [9] was the first case to rely on honest services fraud as the sole basis for a conviction. [10] The prosecution of state and local political corruption became a "major federal law enforcement priority" in the 1970s. [11 ...

  7. Legal complaints escalate over Israeli real estate events - AOL

    www.aol.com/legal-complaints-escalate-over...

    A pro-Palestinian legal advocacy group has filed complaints with attorneys general and real estate licensing authorities in New York and New Jersey challenging local events promoting the sale of ...

  8. California Department of Justice - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]

  9. List of European Court of Justice rulings - Wikipedia

    en.wikipedia.org/wiki/List_of_European_Court_of...

    Libert et al v Gouvernement flamand (Flemish Government), Case C-197/11, found that a decree of the Flemish Region dated 27 March 2009 on land and real estate, which restricted transfer of certain land to persons with a "sufficient connection" with the local community, breached the Citizens' Rights Directive, 2004/38/EC. The case was joined ...