Archiv für die 'Justice Department' Kategorie
Friday, November 21st, 2008
An investigation has found that the agency withheld crucial information from federal investigators about the accidental downing of a plane in Peru in 2001.

geposted in Justice Department, Missionaries, Hayden, Michael V, Peru, Intelligence Services, United States Armament and Defense, Airlines and Airplanes, Central Intelligence Agency, Accidents and Safety | No Comments »
Friday, November 21st, 2008
An internal inquiry by the Central Intelligence Agency has found that the agency withheld crucial information from federal investigators.

geposted in Justice Department, Missionaries, Hayden, Michael V, Peru, Intelligence Services, United States Armament and Defense, Airlines and Airplanes, Central Intelligence Agency, Accidents and Safety | No Comments »
Thursday, November 20th, 2008
An internal inquiry by the Central Intelligence Agency has found that the agency withheld crucial information from federal investigators.

geposted in Justice Department, Missionaries, Hayden, Michael V, Peru, Intelligence Services, United States Armament and Defense, Airlines and Airplanes, Central Intelligence Agency, Accidents and Safety | No Comments »
Thursday, November 13th, 2008
A senior Swiss executive at UBS was indicted in the Justice Department’s widening criminal investigation of the bank and its offshore private-banking services for wealthy American clients.

geposted in Justice Department, Crime and Criminals, Banks and Banking, UBS AG|UBS|NYSE | No Comments »
Wednesday, November 12th, 2008
A senior Swiss executive at UBS was indicted in the Justice Department’s widening criminal investigation of the bank and its offshore private-banking services for wealthy American clients.

geposted in Justice Department, Crime and Criminals, Banks and Banking, UBS AG|UBS|NYSE | No Comments »
Wednesday, October 1st, 2008
Switzerland’s tax authorities, under pressure from a growing U.S. investigation into UBS, are expected to hand over confidential data on wealthy American clients of UBS to the Justice Department.

geposted in Internal Revenue Service, Federal Taxes (US), Justice Department, Switzerland, Tax Evasion, UBS AG|UBS|NYSE, Taxation | No Comments »
Thursday, September 18th, 2008
Iran has proven an aggressive suitor for American military goods to replace the aging fleet of jets and weapons supplied by the United States before the fall of the shah in 1979.

geposted in Washington (DC), Espionage, Homeland Security Department, Justice Department, Black Markets, Arms Sales Abroad, United States, United States Armament and Defense, Terrorism, International Trade and World Market, Defense Department, Iran, United States International Relations | No Comments »
Tuesday, July 1st, 2008
The Canadian who was detained by U.S. officials and sent to Syria, where he claims he was tortured, was never technically inside the country, so his claims could not be heard in U.S. courts.

geposted in Justice Department, Civil Rights, Appeals Courts (US), Kennedy International Airport (NYC), Arar, Maher, Extraordinary Rendition, Canada, Syria, Federal District Courts, Suits and Litigation | No Comments »
Monday, June 30th, 2008
The Canadian who was detained by U.S. officials and sent to Syria, where he claims he was tortured, was never technically inside the country, so his claims could not be heard in U.S. courts.

geposted in Justice Department, Civil Rights, Appeals Courts (US), Kennedy International Airport (NYC), Arar, Maher, Extraordinary Rendition, Canada, Syria, Federal District Courts, Suits and Litigation | No Comments »
Friday, June 6th, 2008
The Justice Department?s is reviewing a 2002 decision by department officials to send a Canadian citizen to Syria, where he was tortured, American officials said Thursday.

geposted in Arar, Maher, Justice Department, Inspectors General, Extraordinary Rendition, Deportation, Torture, Ethics, Syria | No Comments »