'Investigative strategy' presentation slideshows

Viable Market Opportunities for Organically Grown Aquatic Products

742 views • 64 slides

OTP DIPLOMATIC MEETING 17 April 2014

OTP DIPLOMATIC MEETING 17 April 2014. AGENDA OTP DIPLOMATIC MEETING 1) Introduction & overview Prosecutor Fatou Bensouda 2) Prosecutions : overview and update of current cases Deputy Prosecutor James Stewart 3) Investigations : overview and update of investigations, and related issues

439 views • 26 slides

OTP DIPLOMATIC MEETING 17 April 2014

OTP DIPLOMATIC MEETING 17 April 2014. AGENDA OTP DIPLOMATIC MEETING 1) Introduction & overview Prosecutor Fatou Bensouda 2) Prosecutions : overview and update of current cases Deputy Prosecutor James Stewart 3) Investigations : overview and update of investigations, and related issues

370 views • 26 slides

Surviving a Federal Criminal Investigation

Surviving a Federal Criminal Investigation. June 13, 2006. Jeffrey Bornstein, Partner Kirkpatrick &Lockhart Nicholson Graham LLP Tamara Neiman, Supervisory Special Agent Federal Bureau of Investigation. How does the FBI decide to initiate a white collar investigation?.

399 views • 16 slides

Plenary I: Overview of Anti-Cartel Enforcement Manual Chapters - Compilation of best practices

104 views • 10 slides

Cartel Working Group Future Work Plans

Cartel Working Group Future Work Plans. 1 June 2007 . General Framework Subgroup. New projects for 2007/2008: Negotiated Settlements (their role, benefits and practical aspects) [ USDOJ ]

172 views • 3 slides