Of the many people involved, no one detected that the data generated by this operation crossed a reporting threshold, or, if they did, they assumed that the reporting requirement had been met elsewhere...
WASHINGTON — The powerful chairman of the House Committee on Oversight and Government Reform increased his pressure on the Justice Department on Friday, raising new questions about how the Drug Enforcement Administration conducts its undercover money-laundering investigations and whether those operations cross the line between fighting and facilitating crime.
Just before Monday's announcement of Terry Semel's departure from Yahoo! 's daily operations crossed the wire Monday, CNBC's David Faber posted a speculative piece suggesting that Yahoo! would be forced to consider "strategic alternatives".
With great fanfare last week, Immigration and Customs Enforcement officials announced the arrest of some 3,000 convicted "criminal aliens" during a its seven-day national "Operation Cross-Check" enforcement operations.
Recommendations for the current Darfur operation Cross-border issues The CO should continue to regularly update contingency planning on a cross-border basis.
Although PCT is a useful marker of infection, it can be affected from many factors (CPB itself, prolonged operation, cross-clamping and bypass time, inotropic agent and IABP need, etc).
They were replaced with the M22 Locust, a purpose-built airborne light tank of American design; eight Locusts were used by the regiment in March 1945 during Operation Varsity, the airborne operation to cross the River Rhine.
Others questioned whether placing too many taxes on marijuana would discourage black-market operations from crossing into the legal economy.
The second attempt took place on October 15, at the onset of Operation Abiray-Lev, the Israeli military operation to cross the Suez Canal.
"You were involved in a most serious operation of commercial scale involving the transportation of cocaine by ship, in an operation which crossed international and indeed intercontinental boundaries," said the judge, speaking in Glasgow's High Court on Friday.
