Enforcement Investigative Report No. 2008SW210302 - FAA AA_302

58

description

faa

Transcript of Enforcement Investigative Report No. 2008SW210302 - FAA AA_302

Page 1: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 2: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 3: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 4: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 5: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 6: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 7: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 8: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 9: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 10: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 11: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 12: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 13: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 14: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 15: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 16: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 17: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 18: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 19: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 20: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 21: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 22: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 23: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 24: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 25: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 26: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 27: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 28: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 29: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 30: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 31: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 32: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 33: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 34: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 35: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 36: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 37: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 38: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 39: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 40: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 41: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 42: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 43: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 44: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 45: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 46: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 47: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 48: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 49: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 50: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 51: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 52: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 53: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 54: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 55: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 56: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 57: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302
Page 58: Enforcement Investigative Report No. 2008SW210302 - FAA AA_302

2014 FCPA Year in Review - steptoe.com · While the enforcement picture worldwide is far from uniform, all of this suggests that investigative and enforcement efforts will remain

2014 FCPA Year in Review - steptoe.com · While the enforcement picture worldwide is far from uniform, all of this suggests that investigative and enforcement efforts will remain

€¦ · 10/03/2008  · Extraterritorial Jurisdiction Act (MEJA) jurisdiction until such time as civilian law enforcement officials have assumed sole investigative responsibility.

€¦ · 10/03/2008  · Extraterritorial Jurisdiction Act (MEJA) jurisdiction until such time as civilian law enforcement officials have assumed sole investigative responsibility.

2150.3B - Guidance for Implementing the FAA … · Coordination of Initial Legal Enforcement Action with Headquarters…… ... Procedure ... Appendix F: (Deleted) Appendix G: ...

2150.3B - Guidance for Implementing the FAA … · Coordination of Initial Legal Enforcement Action with Headquarters…… ... Procedure ... Appendix F: (Deleted) Appendix G: ...

FEDERAL ENERGY REGULATORY COMMISSION …ferc.gov/enforcement/civil-penalties/actions/2016/20160711.pdf · Changes in BP’s Trading Behavior During Investigative Period ... Adjudication

FEDERAL ENERGY REGULATORY COMMISSION …ferc.gov/enforcement/civil-penalties/actions/2016/20160711.pdf · Changes in BP’s Trading Behavior During Investigative Period ... Adjudication

NAVAL POSTGRADUATE SCHOOL - DTICCyber-attack, Taiwan, Naval Criminal Investigative Service, NCIS, Air Force Office of Special Investigations, AFOSI, Law Enforcement, Micro-restructuring

NAVAL POSTGRADUATE SCHOOL - DTICCyber-attack, Taiwan, Naval Criminal Investigative Service, NCIS, Air Force Office of Special Investigations, AFOSI, Law Enforcement, Micro-restructuring

ANTI-CARTEL ENFORCEMENT MANUAL - …. Use of investigative tools at different stages of investigation 14 3.5.1. Investigative tools relevant to covert investigatory actions 14 3.5.1.1.

ANTI-CARTEL ENFORCEMENT MANUAL - …. Use of investigative tools at different stages of investigation 14 3.5.1. Investigative tools relevant to covert investigatory actions 14 3.5.1.1.

The FAA Enforcement Process and Philosophy: Version 2 · 2019. 8. 19. · The Enforcement Philosophy •FAA Order 8000.373, June 2015 •“…. When deviations from regulatory standards

The FAA Enforcement Process and Philosophy: Version 2 · 2019. 8. 19. · The Enforcement Philosophy •FAA Order 8000.373, June 2015 •“…. When deviations from regulatory standards

FAA Order 2150.3B - FAA Compliance and …...Therefore, the FAA, per the terms of Compliance and Enforcement Bulletin 2010-1, will not initiate legal enforcement action against applicants

FAA Order 2150.3B - FAA Compliance and …...Therefore, the FAA, per the terms of Compliance and Enforcement Bulletin 2010-1, will not initiate legal enforcement action against applicants

FAA Order 2150.3B - FAA Compliance and Enforcement …...implementing under Advisory Circular 00-68. This change also amends Compliance and Enforcement Bulletin 2016-1, Sanctions for

FAA Order 2150.3B - FAA Compliance and Enforcement …...implementing under Advisory Circular 00-68. This change also amends Compliance and Enforcement Bulletin 2016-1, Sanctions for

Forensic Services Division - OregonProgram Overview The Forensic Services Division provides investigative, scientific, forensic and teclmical support to law enforcement agencies, criminal

Forensic Services Division - OregonProgram Overview The Forensic Services Division provides investigative, scientific, forensic and teclmical support to law enforcement agencies, criminal

INVESTIGATIVE AND INTERPRETATIVE JOURNALISM: …eprints.covenantuniversity.edu.ng/10364/2/Investigative And Interpretative Journalism...INVESTIGATIVE AND INTERPRETATIVE JOURNALISM:

INVESTIGATIVE AND INTERPRETATIVE JOURNALISM: …eprints.covenantuniversity.edu.ng/10364/2/Investigative And Interpretative Journalism...INVESTIGATIVE AND INTERPRETATIVE JOURNALISM:

UNCLASSIFIED1 Law Enforcement Response to Piracy: Perspectives & Challenges David C. Lobb, Ph.D. Special Agent U.S. Naval Criminal Investigative Service.

UNCLASSIFIED1 Law Enforcement Response to Piracy: Perspectives & Challenges David C. Lobb, Ph.D. Special Agent U.S. Naval Criminal Investigative Service.

USDOT Enforcement Practice Group Meetingpotomacstrategyassociates.com/DOTenfconf0920.018.pdf · FAA Compliance Philosophy “[S]afetyarises from the culture… [of] those subject

USDOT Enforcement Practice Group Meetingpotomacstrategyassociates.com/DOTenfconf0920.018.pdf · FAA Compliance Philosophy “[S]afetyarises from the culture… [of] those subject

“The unmanned aircraft industry is · Federal Aviation Administration UAS Enforcement •FAA Compliance Philosophy. •FAA safety system largely based on, and depends on, voluntary

“The unmanned aircraft industry is · Federal Aviation Administration UAS Enforcement •FAA Compliance Philosophy. •FAA safety system largely based on, and depends on, voluntary

Naval Criminal Investigative Service Computer ...battiato/CF1112/Computer Crimes... · NCIS Overview • NCIS, a civilian organization, is the primary law enforcement and counterintelligence

Naval Criminal Investigative Service Computer ...battiato/CF1112/Computer Crimes... · NCIS Overview • NCIS, a civilian organization, is the primary law enforcement and counterintelligence

Amazon Web Servicespmg-assets.s3-website-eu-west-1.amazonaws.com/... · training ,increased enforcement action under exchange control regulations (77 new investigative cases, 145

Amazon Web Servicespmg-assets.s3-website-eu-west-1.amazonaws.com/... · training ,increased enforcement action under exchange control regulations (77 new investigative cases, 145

Review of the Drug Enforcement Administration’s ... Administration’s Disciplinary System Report Number ... to consider only the OPR investigative case ... employees who do not

Review of the Drug Enforcement Administration’s ... Administration’s Disciplinary System Report Number ... to consider only the OPR investigative case ... employees who do not

1. BACKGROUND: NSF OIG INVESTIGATIONS Who Are We? Special agents (Federal Law Enforcement Officers) Investigative Scientists Investigative Attorneys Analysts.

1. BACKGROUND: NSF OIG INVESTIGATIONS Who Are We? Special agents (Federal Law Enforcement Officers) Investigative Scientists Investigative Attorneys Analysts.

Appendix A - NDCAC › file-repository › may2017eab... · Mark A. Keel** Chief, South Carolina Law Enforcement Division Association of State Criminal Investigative Agencies Lenny

Appendix A - NDCAC › file-repository › may2017eab... · Mark A. Keel** Chief, South Carolina Law Enforcement Division Association of State Criminal Investigative Agencies Lenny

ANTI-CARTEL ENFORCEMENT MANUAL...anti-cartel enforcement and foster the success of a cartel investigation. 3.2. Investigative plan It is good practice to begin investigation planning

ANTI-CARTEL ENFORCEMENT MANUAL...anti-cartel enforcement and foster the success of a cartel investigation. 3.2. Investigative plan It is good practice to begin investigation planning