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Criminal Division attorneys prosecute many nationally significant cases and formulate and implement criminal enforcement policy. Division attorneys also provide advice and guidance to the Attorney General of the United States, the United States Congress, and the White House on matters of criminal law. The Division was founded in 1919. [1]
The Computer Crime and Intellectual Property Section (CCIPS) is a section of the Criminal Division of the U.S. Department of Justice in charge of investigating computer crime (hacking, viruses, worms) and intellectual property crime.
The department also has eight divisions of lawyers who represent the federal government in litigation: the Criminal, Civil, Antitrust, Tax, Civil Rights, Environment and Natural Resources, National Security, and Justice Management Divisions. The DOJ includes the U.S. Attorneys' Offices for each of the 94 U.S. federal judicial districts.
From the formation of the organization to 2006, OCDETF operations have led to more than 44,000 drug-related convictions and the seizure of over $3 billion in monetary and property assets. [17] The United States Department of Justice Criminal Division's s Office of Enforcement Operations reviews DOJ components' Title III wiretap applications. In ...
The Justice Management Division (JMD) is a division of the United States Department of Justice. It is the administrative arm of the Department of Justice. Its mission is to support some 40 senior management offices (SMOs), offices, bureaus, and divisions (collectively called components) of the DOJ. It was formerly called the Office of ...
The Criminal Investigative Division (CID) is a division within the Criminal, Cyber, Response, and Services Branch of the Federal Bureau of Investigation.The CID is the primary component within the FBI responsible for overseeing FBI investigations of traditional crimes such as narcotics trafficking and violent crime.
The Public Integrity Section was created in March 1976 in the wake of the Watergate scandal.Since 1978, it has supervised administration of the Independent Counsel provisions of the Ethics in Government Act of 1978, which requires the Attorney General to report to the United States Congress annually on the operations and activities of the Public Integrity Section. [1]
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
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