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  2. National Cyber Crimes Investigation Agency - Wikipedia

    en.wikipedia.org/wiki/National_Cyber_Crimes...

    National Cyber Crimes Investigation Agency (NCCIA) is a specialized agency established by the Government of Pakistan on 3 May 2024. The agency replaced Cybercrime Wing of the Federal Investigation Agency (FIA) and was created to "counter propaganda and rumours on social media".

  3. FBI National Academy - Wikipedia

    en.wikipedia.org/wiki/FBI_National_Academy

    The FBI National Academy is a program of the Federal Bureau of Investigations (FBI) Academy for active U.S. law enforcement personnel and also for international law enforcement personnel who seek to enhance their credentials in their field and to raise law enforcement standards, knowledge, and also cooperation worldwide. The FBI National ...

  4. Federal Investigation Agency - Wikipedia

    en.wikipedia.org/wiki/Federal_Investigation_Agency

    The Federal Investigation Agency (Urdu: وفاقی تحقیقاتی ایجنسی; reporting name: FIA) is a border control, criminal investigation, counter-intelligence and security agency under the control of the Interior Secretary of Pakistan, tasked with investigative jurisdiction on undertaking operations against terrorism, espionage, federal crimes, smuggling as well as infringement and ...

  5. Director General of the Federal Investigation Agency - Wikipedia

    en.wikipedia.org/wiki/Director_General_of_the...

    The Director General of the Federal Investigation Agency (DG FIA) ... 27 July 2022-27 Jan 2024 43 Mr. Ahmad Ishaque Jehangir, PSP: 27 Jan 2024-29 Jan 2025 44

  6. Office of Enforcement and Compliance Assurance - Wikipedia

    en.wikipedia.org/wiki/Office_of_Enforcement_and...

    The Office of Administration and Policy (OAP) recommends national policy on issues pertaining to enforcement and compliance. OAP provides a range of administrative support services which includes: human resources, labor relations, budget, finances, contracts, grants, records management and management of the compliance and enforcement information on the Agency's website.

  7. Compliance training - Wikipedia

    en.wikipedia.org/wiki/Compliance_training

    Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable ...

  8. Grand Prix Drivers' Association - Wikipedia

    en.wikipedia.org/wiki/Grand_Prix_Drivers...

    Ahead of the 1994 season, the FIA banned electronic driver aids such as active suspension and traction control. [12] [13] The speed of the change (the FIA was so eager to implement the ban that it initially suggested imposing the ban in the middle of the 1993 season [13]) was criticised by several drivers, who believed that it would lead to unsafe design flaws in the 1994 cars.

  9. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction against nationwide implementation of the CTA, citing concerns about its constitutionality and impact on small businesses. [25] [26] [27] Treasury filed a notice of appeal on December 5, 2024. [28]