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  2. Egmont Group of Financial Intelligence Units - Wikipedia

    en.wikipedia.org/wiki/Egmont_Group_of_Financial...

    The Egmont Group was formed in 1995 as an informal network of 24 national FIUs, taking its name from the Egmont Palace in Brussels where the group's founding meeting took place. The Egmont Group Secretariat established its permanent headquarters in Ottawa on 15 February 2008.

  3. Loudermill hearing - Wikipedia

    en.wikipedia.org/wiki/Loudermill_hearing

    Prior to the hearing, the employee must be given a Loudermill letter–i.e. specific written notice of the charges and an explanation of the employer's evidence so that the employee can provide a meaningful response and an opportunity to correct factual mistakes in the investigation and to address the type of discipline being considered.

  4. Meeting - Wikipedia

    en.wikipedia.org/wiki/Meeting

    Kickoff meeting, the first meeting with a project team and the client of the project to discuss the role of each team-member [5] Town hall meeting, an informal public gathering. Work meeting, which produces a product or intangible result such as a decision; [6] compare working group. Board meeting, a meeting of the board of directors of an ...

  5. Interviews. Documents. Meetings. But few tips. Boise Police ...

    www.aol.com/interviews-documents-meetings-few...

    The Boise Police Department investigation by a D.C. law firm continues.

  6. Eldon Bargewell - Wikipedia

    en.wikipedia.org/wiki/Eldon_Bargewell

    The informal investigation, pursuant to Army regulation AR 15-6, began on March 19, 2006, and was expected to examine how servicemembers and their commanders were trained in the rules of engagement. [17] [18] The completed report was sent to Army Lt. Gen. Peter W. Chiarelli, the second-ranked US commander in Iraq, on the morning of June 15, 2006.

  7. Internal affairs (law enforcement) - Wikipedia

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

    The investigation of alleged misconduct by police officers can be conducted by the internal affairs unit, an executive police officer, or an outside agency. [2] In the Salt Lake City Police Department , the Civilian Review Board will also investigate the complaint, but they will do so independently. [ 4 ]

  8. Smitty Check: Mother hopes Army policy will prevent deaths ...

    www.aol.com/smitty-check-mother-hopes-army...

    The mother of a then-Fort Bragg soldier found dead in his barracks room in January 2020 hopes service members will check on each other to prevent future deaths like her son's.Pvt. 2nd Class Caleb ...

  9. Temporary Slavery Commission - Wikipedia

    en.wikipedia.org/wiki/Temporary_Slavery_Commission

    When all governments answered with the reply that slavery did not exist within their territories, or had already been abolished, the League saw the need to establish a committee to conduct a formal investigation. [4] The Temporary Slavery Commission (TSC) was founded by the League in 1924 and held its first meeting in the summer of 1924.