3
Total Mentions
3
Documents
66
Connected Entities
Organization referenced in documents
EFTA00152219
s 5 U.S.C. § 7701(b)(2)(A). 72 5 U.S.C. § 1212(c)(2). 73 5 U.S.C. § 1211(a). It provides that the Office of Special Counsel (OSC) will be headed by the Special Counsel and have a judicially noted official seal. The Senate report states that although the MSPB and the OSC had "separated themselves administratively i
EFTA00598533
r ("NCIC") for input into its databank. In fact, they are used only to compare the samples against the NCIC databank. Hence, the Department, through the Special Counsel to the Attorney General Monica Carbon Williams, is making the neceqwy arrangements to collect and submit the DNA samples to the FBI. We have worke
EFTA01721823
s 5 U.S.C. § 7701(b)(2)(A). 72 5 U.S.C. § 1212(c)(2). 73 5 U.S.C. § 1211(a). It provides that the Office of Special Counsel (OSC) will be headed by the Special Counsel and have a judicially noted official seal. The Senate report states that although the MSPB and the OSC had "separated themselves administratively i

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Uganda
LocationCountry in east Africa

Russell Simmons
PersonAmerican entrepreneur and record executive

Upper East Side
LocationNeighborhood in Manhattan
BBC World News
OrganizationInternational news and current affairs television channel

United Nations
OrganizationGlobal international and intergovernmental organization
Gulf of Mexico
LocationLocation referenced in documents

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Buffalo
LocationCity and county seat of Erie County, New York, United States

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Southern District
LocationFederal judicial district in New York City
act(s
LocationLocation referenced in documents

NEW ORLEANS
LocationLocation referenced in documents
Authorities
OrganizationOrganization referenced in documents

Colin DWYER
PersonName reference in documents
Honorable Gueye
PersonName reference in documents
Amar Coura
PersonName reference in documents