
Elevated
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Significant Risk of Terrorist Attacks
The Cornerstone Report: Volume 2, Issue 1ICE Agents Honored For Intellectual Property Protection
In recent months, seven ICE agents have been recognized for their leadership and commitment to protecting intellectual property rights through aggressive investigation of counterfeiting and piracy.
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INSIDE THIS ISSUE | ||
Oil Wells Seized In ICE Money Laundering Case Six Indicted In Scheme to Steal Tribal Casino Funds ICE Investigation Leads To Prison Sentence For Terror Financier ICE Cracks Massive Drug Trafficking, Money Laundering Scheme Stopping The Flow Of Counterfeit Drugs ICE Returns Recovered Funds To Telemarketing Scam Victims Major Drug Money Launderer Nabbed In Mexico |
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Cornerstone is U.S. Immigration and Customs Enforcement's (ICE)
comprehensive investigative initiative for fighting financial crime, trade
fraud and intellectual property crime. |
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| COMMENTS / CONTRIBUTIONS | |||
The Cornerstone Report covers a
broad range of topics related to
financial investigations and potential
vulnerabilities in the financial and
trade sectors. |
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| Report Suspicious Activity: 1-866-DHS-2-ICE |