Bureau of Financial Investigations The financial crime investigations unit conducts investigations involving complex crimes such as embezzlement, false pretense and corporate malfeasance, elder financial abuse and other related crimes. The unit is heavily involved in political corruption investigations when a financial motive is involved.
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POLITICO: The regulator Patronis wanted fired clashed with high-profile financial interests Herald: Cash-strapped Florida prison agency wants private vendor to profit from inmate visits Sentinel: Lake County GOP leader posts ‘And the issue with Roseanne is?’ regarding ‘Planet of the Apes’ tweet
· This is unfair. Among regulators and financial institutions, scepticism has given way to enthusiasm (the European Union recently recognised it as a currency). But most unfair of all is that bitcoin’s shady image causes people to overlook the extraordinary potential of the "blockchain", the technology that underpins it.
The Florida Office of Drug Control is going out of business. The four-man fiefdom in the Sunshine State’s drug war bureaucracy has fallen afoul of incoming Republican Governor-elect Rick Scott’s war.
This page is a continuation of a page published on December 27, 2017 that described some factions within the Republican Party of the United States. The most effective Republican lobbying groups These are the first four paragraphs of a September 24, 2018 story in FiveThirtyEight which, according to the introductory paragraph, "was produced in collaboration with ABC News and Ballotpedia.
mortgage Primarily represents the forward points earned on our foreign currency forward contracts, which reflect the interest rate differentials between the applicable base rate for our foreign currency.
So, when the interests of maintaining the Pan-European colonial/capitalist project, which is fundamentally grounded in systematic violence, clashed with respect for the "inherent dignity of all members of the human family" and their human rights and fundamental freedoms, those high-sounding liberal principles were sacrificed at the altar of.
SENIOR government officials paid tribute yesterday to Sandra Edgecombe, the Deputy Director of Education for Grand Bahama, who has died suddenly. WITH this month dedicated to raising awareness of.
Workmen remove a letter from the Trump Plaza Casino entrance in Atlantic City, New Jersey, on October 6, 2014. Donald Trump’s campaign lawyer, Donald McGahn, is the son of Patrick "Paddy.
.but there is a good argument against it: many religions are sickening. Wow, that set you guys on fire. Just to clarify: I think Wilders is a flaming nutcase; I deplore his racist angle and his desire.
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