ports of entry; assessing and collecting duties on imported merchandise; controlling the import and export of merchandise; functioning as the first line of defense in the nation's war on narcotics at ports of entry; and combating smuggling and related fraud. xii Federal Law Enforcement Training ...
Sullivan went on to beappointedJoe Biden’s National Security Advisor in November 2020. Now there must be questions as to whether his position remains tenable, given that Durham set up a dedicated grand jury to investigate the Alfa Bank fraud, and several other individuals involved may also subs...
Particular drivers have been associated with fraud cases, catastrophes, and scrutiny by the media. Scandals such as Cambridge Analytica or national cases of research misconduct are a strong driver for a focus on research ethics and integrity, as are catastrophes like the Fukushima nuclear disaster (...