Corrupt Practices Investigation Bureau

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21	Appendix A Glossary of Terms AFMLS Asset Forfeiture and Money Laundering Section, Criminal Division, United States Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-11-14 10:18:46 Foreign Corrupt Practices Act Government Law IRS Criminal Investigation Division U.S. Securities and Exchange Commission Oil-for-Food Programme United States Department of Justice Federal Bureau of Investigation Fraud Business ethics Ethics Corruption in the United States
22	DOC Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2010-02-02 10:58:40 United States Department of Homeland Security Organized crime Foreign Corrupt Practices Act Computer crime Criminal justice Law United States Attorney for the Southern District of Florida United States Attorney for the Northern District of California Crime Government Federal Bureau of Investigation
23	Disciplining Employees Facing Criminal Charges This guidance is provided for situations where agencies are called upon to investigate and/or discipline employees who have been charged with criminal misconduct At the out Add to Reading List Source URL: delawarepersonnel.com Language: English - Date: 2013-04-16 12:37:09 Legal burden of proof Corrupt Practices Investigation Bureau Law Criminal law Misconduct