Audit Of The Drug Enforcement Administrations Income-Generating, Undercover Operations

Audit of the Drug Enforcement Administration’s Income-Generating, Undercover Operations

Audit of the DEA’s Headquarters-Based Oversight of its Supported Foreign Law Enforcement Units

UCPI Evidence Hearings | Tranche 2 (Phase 2) | Day 21 - (2 December 2024) - PM

Undercover Policing Inquiry

Audit of the Drug Enforcement Administration’s Community-Based Efforts to Combat the Opioid Crisis

Audit of ATF's Management and Oversight of Confidential Informants

Financial crime: staying ahead of the criminals (Compliance Officers Conference 2024)

Solicitors Regulation Authority

Moment a police officer is hit by car during drug deal sting operation

Audit of the FBI's National Security Undercover Operations

Audit of the Department of Justice’s Use of Immigration Sponsorship Programs

Audit of the FBI’s Strategy and Efforts to Disrupt Illegal Dark Web Activities

Audit of the FBI’s Management of its Confidential Human Source Validation Processes

Undercover operations in drug enforcement

Thomas Richards

Undercover Operations Drug Enforcement

Natalie Gutierrez

Undercover Operations in Drug Enforcement

Review of the DEA’s Use of Administrative Subpoenas to Collect or Exploit Bulk Data

Ep 13: Dave Gaddis - Battling Drug Cartels and Navigating Undercover Operations

Justice Then Justice Now

Audit of the U.S. Marshals Service Judicial Security Activities

DEA's Asset Forfeiture Program Task Orders to Maximus, Inc., for Financial Investigative Services

Audit of the FBI’s Execution of Its Woods Procedures for Applications Filed with the FISC

Episode 19 - Legal Sector Challenges and Opportunities

National Crime Agency