.调查,侦查 …sth …what/how/etc… The FBI has been called in to investigate. 联邦调查局奉命进行调查。Police are investigating what happened.警察正在调查事情发生的经过。相关知识点: 试题来源: 解析 [X]–Are you ready for Sukexuan’s concert?
The FBI, on the other hand, requires its federal investigators to hold bachelor’s degrees. There are other requirements as well. A prospective federal investigator must be at least 23 years old but not older than 36. He must also be a citizen of the United States with a clear criminal ...
Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering. Entities that investigate white-collar crime include the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), the Federal Bureau of Investigation (FBI),...
No two FBI cases are the same, and a special agent often has a specialty. The key responsibility for an FBI agent is to investigate crimes. The Federal Bureau of Investigations handles only federal offenses, because anything at a lower level is left up to local authorities. Terrorist ...
If your Social Security number is exposed in a breach or leak, it's important that you act quickly to prevent identity thieves from doing more damage. We'll give you some steps to take.
General Electric: An engineer at General Electric, Jean Patrice Delia, stole over 8,000 sensitive files to start a rival company. The FBI investigated this incident, and Delia was sentenced to up to 87 months in prison. Tesla: Two former Tesla employees misappropriated confidential information, ...
Federal Bureau of Investigation (FBI): The FBI and other law enforcement agencies at the state and federal level investigate accounting fraud, especially when it involves embezzlement or money laundering. State Securities Regulators: State-level agencies have the authority to investigate and act on acc...
Special Congressional Panel to Investigate FBI Contact with Bin Laden; What Are the Limits on Carrying a Gun outside the Home?
New Jersey Gov. Phil Murphy received a briefing from the FBI on Sunday night regarding the drone sighting investigation around Naval Weapons Station Earle, he said ina post on X. “We are ready to assist the federal government in getting to the bottom of this,” said Murphy. ...
“We will fully investigate and pursue justice,” Coleman said. Mullins’ body will be sent to the medical examiner’s office at the state capital in Frankfort, according to Gayheart. Sheriff faced lawsuit before shooting Stines was deposed earlier this week in an ongoing federal lawsuit involvin...