Looking for information about OFFICE OF CORPORATE LAW ENFORCEMENT? Follow the links below to find all the information you are interested in. Addresses, telephones, emails, working hours and other useful information.
Operation Bootstrap: A Corporate Law Enforcement ...
- https://www.ojp.gov/ncjrs/virtual-library/abstracts/operation-bootstrap-corporate-law-enforcement-partnership
- The provision of corporate training and expertise to police departments has proven to be both useful and cost-effective. Abstract In the mid-1980's, the State Association of Chiefs of Police turned to the corporate world to help train upwardly mobile law enforcement managers.
Law Enforcement Office of Justice Programs
- https://www.ojp.gov/topics/law-enforcement
- Jun 01, 2021 · The Office of Justice Programs (OJP) partners with many law enforcement agencies at the state and local levels to combat crime and promote safer neighborhoods. Through formula and discretionary grant programs, training, and technical assistance, OJP works with states, communities, and tribes to guarantee they have the resources necessary to ...
ODCE/Office of the Director of Corporate Enforcement
- https://www.odce.ie/
- The mission of the Office of the Director of Corporate Enforcement is to improve the compliance environment for corporate activity in the Irish economy by encouraging adherence to the requirements of the Companies Acts, and bringing to account those who disregard the law.
Office of Law Enforcement - Home Page
- https://www.fws.gov/le/
- Jun 30, 2021 · is to protect wildlife and plant resources through the effective enforcement of federal laws. By working with federal, state, tribal and foreign enforcement agencies and other conservation partners, we combat wildlife trafficking, help recover endangered species, conserve migratory birds, preserve wildlife habitat, safeguard fisheries, prevent the introduction and spread of invasive species ...
Law Enforcement - United States Department of State
- https://www.state.gov/law-enforcement/
- DSS Field Offices. DSS has the largest global presence of any U.S. law enforcement agency and has a robust domestic mission in the United States. Through its 29 domestic offices, DSS investigates violations of the law involving U.S. passports and visas and protects the Secretary of State and visiting foreign dignitaries. Read More.Estimated Reading Time: 2 mins
SEC.gov Division of Enforcement
- https://www.sec.gov/page/enforcement-section-landing
- Jun 29, 2021 · The Division of Enforcement was created in August 1972 to consolidate enforcement activities that previously had been handled by the various operating divisions at the Commission's headquarters in Washington. The Commission's enforcement staff conducts investigations into possible violations of the federal securities laws, and prosecutes the ...
Office of Law Enforcement Support - State of California
- https://www.oles.ca.gov/
- Page Content COVID-19 Updates The Office of Law Enforcement Support continues operations to maintain critical functions while modifying the way we work in the face of the novel coronavirus (COVID-19). For the latest information regarding COVID-19, please visit the California COVID-19 website by clicking the image below. Our Vision The Office of Law Enforcement Support (OLES) strives to be the
Corporate Fraud Section - Office of the Attorney General
- https://oag.ca.gov/cfs
- The Attorney General's Corporate Fraud Section investigates and prosecutes cases involving California's Energy Crisis, securities and commodities fraud, the underground economy, and fraud and other financial wrongdoing perpetrated against the state. The Section brings complex prosecutions under a wide range of statutes, including the Unfair Competition Law, the California False Claims Act, and ...
FINANCIAL CRIMES CONTACTS LIST November2010 …
- https://info.publicintelligence.net/FinancialCrimesContacts.pdf
- cell: 630-338-9434 office: 813-412-5703 . Steve Smith, Apple Inc. / Apple Retail Stores, Regional Loss Prevention Manager . 300 Spring Mountain Rd Cross Roads, TX 76227 940-390-0368 . [email protected]. Law Enforcement Support Fax 512-674-2275 (They may accept requests via fax on department letterhead.) Applied Bank
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