BRASSARD, CRIMINAL INVESTIGATIONS DIVISION SPECIAL AGENT, ARMY, FULL COLOR (SUPERSEDING MIL-B-3476/40) (S/S BY MIL-DTL-3476/40B)doi:MIL MIL-B-3476/40A
While it may not be obvious at first, some criminal investigations that don’t fall neatly into these categories can still be investigated by the IRS. For example, theAlcohol and Tobacco Tax and Trade Bureau(TTB), covered on page 21 of the IRS CI annual report, is a partnership effort be...
SCAMS and FRAUDS How to Recognize Them and Ways You Can Protect Yourself Presented by the Criminal Investigations Division, Morganton Department of Public. SCAMS and FRAUDS How to Recognize Them and Ways You Can Protect Yourself Presented by the Criminal Investigations Division, Morganton Department of...
BRASSARD, CRIMINAL INVESTIGATIONS DIVISION SPECIAL AGENT, ARMY SUBDUED AND DESERT (SUPERSEDING MIL-B-3476/39A)doi:MIL MIL-DTL-3476/39B
Department of Justice's Antitrust Division to protect the integrity of jury's investigations. The author discusses the primary rationales for these stays including when a defendant produces documents and other responses to discovery in civil litigation, and secondly in addition to seeking materials ...
BRASSARD, CRIMINAL INVESTIGATIONS DIVISION SPECIAL AGENT, ARMY, FULL COLOR (SUPERSEDING MIL-B-3476/40A)doi:MIL MIL-DTL-3476/40B
BRASSARD; CRIMINAL INVESTIGATIONS DIVISION SPECIAL AGENT, ARMY SUBDUED AND DESERT (SUPERSEDING MIL-B-3476/39) (S/S BY MIL-DTL-3476/39B)doi:MIL MIL-B-3476/39A