"… ograms and to file suspicious activity reports. The reports are a tool for law enforcement to investigate mortgage fraud-related crimes such as false statements, ide …"

"… pproved because the department takes seriously the need for a wall between law enforcement and the press.Hess says in fiscal year 1996, he sent 13 requests to Attorn …"

"… estigative stories. Even worse, if reporters are seen as potential arms of law enforcement, sources who may have important information about government or corporate …"

"… rime spread worldwide, the FBI realized it needed to deal effectively with law enforcement in the former Soviet Union. Being a cop in Russia is a thankless job: Pay …"

"… ncreasingly felt not only in Russia but in America. Today U.S. and Russian law enforcement agencies are cooperating on more than 300 investigations.For his efforts i …"

"… include high-capacity magazines and other military features, according to law enforcement officials, investigative documents and court records.Other popular models …"

"… est border, they are likely being reconfigured following importation.”To law enforcement on the front lines of the drug wars, that interpretation of U.S. gun laws …"

"… lano, even though the younger Castellano has never been accused of a crime.Arik Kislin, Semyon’s nephew, contributed $1,000 to the mayor in 1995.According to N …"

"… buted $1,000 to the mayor in 1995.According to New York corporate records, Arik Kislin is chairman of Blonde Management Corp., 459 W. 15th St. in Manhattan. In t …"

"… �suspected of money laundering, embezzlement of funds, contract killing.”Arik Kislin, in a telephone interview, would say only that he owns Blonde Management. …"

"… ld the Center that Blonde Management is owned by Mikhail Chernoy, and that Arik Kislin is the salaried manager of the firm.Chernoys never charged or convictedTho …"

"… weekend statement from the U.S. embassy in Mexico City, which said Mexican law enforcement had indeed been briefed on ATF operations on the U.S. side of the border.� …"

"… d by the Asian currency crisis, a new generation of technology and lack of law enforcement among governments here have helped push the deadly violence to new heights …"

"… Clearinghouse, a respected 20-year-old research center focusing on federal law enforcement staffing and spending. Federal officials disputed the TRAC data, but were …"

"… nce 9/11, intelligence and counter-terrorism became greater priorities for law enforcement, including both DCIS and the FBI. Many investigative agencies cooperate in …"

"… unwanted attention from the Federal Deposit Insurance Corporation and from law enforcement.The story of Goldstein and Commercial Bank underscores the failure of U.S. …"

"… dering. The bank has complied with the FDIC directives, Goldstein said.The law enforcement matter could be more problematic.Over the past year, Commercial Bank handl …"