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  2. Special Investigations Unit (Ontario) - Wikipedia

    en.wikipedia.org/wiki/Special_Investigations...

    The Special Investigations Unit (SIU, or "the Unit"; French: Unité des enquêtes spéciales, UES) is the civilian police oversight agency of the province of Ontario, Canada. The SIU is responsible for investigating circumstances involving police that have resulted in a death or serious injury, or if a firearm was discharged at a person.

  3. Special Investigations Unit - Wikipedia

    en.wikipedia.org/wiki/Special_Investigations_Unit

    Special Investigations Unit or Special Investigation Unit may refer to: Special Investigations Unit (Ontario), a provincial police oversight agency in Canada; CNN Special Investigations Unit, an investigative documentary on CNN; Halton Regional Police Service's Special Investigations Unit; Multnomah County Sheriff's Office's Special ...

  4. Robert Leuci - Wikipedia

    en.wikipedia.org/wiki/Robert_Leuci

    Leuci soon entered the Special Investigative Unit (SIU) of the Narcotics Bureau, an elite unit formed by top detectives. [1] In SIU, street dealers' cases no longer represented his team's objective. Rather, the unit aimed to find the major sources of drug distribution in the country and make cases against South American or other foreign cartel ...

  5. New York State Office of Tax Enforcement - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Office_of...

    The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...

  6. SIU - Wikipedia

    en.wikipedia.org/wiki/SIU

    Special Investigations Unit (Ontario), a police oversight agency in Ontario, Canada; Special Investigating Unit, South African law enforcement agency; Symbiosis International University, a private university in India; Siu may refer to: Shao, a Chinese surname, sometimes transliterated as Siu; Siu, a god-hero of Torres Strait Islander people

  7. Special Investigating Unit - Wikipedia

    en.wikipedia.org/wiki/Special_Investigating_Unit

    The Special Investigating Unit (SIU) is an independent agency of the South African government which investigates corruption and maladministration in state institutions. It was first established in July 1997 by President Nelson Mandela, although it has not operated continuously since then.

  8. Combined Forces Special Enforcement Unit – British Columbia

    en.wikipedia.org/wiki/Combined_Forces_Special...

    The primary mandate of the Combined Forces Special Enforcement Unit is to expose, investigate, prosecute, dismantle, and disrupt organized criminal enterprises. The second mandate is to share intelligence with partners and to cooperate with, and assist other organized crime enforcement units at the national and international levels. [4]

  9. The case caused an outcry and, as a result, the Special Litigation Unit was set up at the immigration authority. This group was to identify other war criminals from the Nazi-era who lived in the United States. The unit was transferred from INS to the Justice Department in September 1979. [19]