Kevin Riach.

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• DHS Operational
  DHS, DOJ, and SEC formed a joint initiative to establish a Trade Fraud Task Force, setting standards for compliance.
  Moves Kevin Riach

  Mon 17:57
• Rosen Operational
  Trump administration initiated an immigration crackdown in Minnesota.
  Moves Kevin Riach

  Mon 05:39
• Homeland Security Investigations Transactional
  HSI arrested a Russian national at Heathrow Airport following an investigation into a company controlled via a Cyprus holding.
  Moves Kevin Riach

  Mon 05:53
• AFL-CIO Operational
  The city of Scranton agreed to a contract extension with the local firefighters' union.
  Moves Kevin Riach

  Mon 08:37
• Minnesota Shared context
  Documented fraud schemes and welfare fraud were reported across Minnesota, Fort Worth, and El Paso.
  Moves Kevin Riach

  Mon 17:33

• DHS Operational

  Kevin Riach is actively challenging the scope and legality of DHS surveillance and investigative operations through court filings.

  Well supportedSep 3
  Kevin Riach → DHS

  DHS → Kevin Riach
• Rosen Operational

  The two entities are engaged in a competitive dynamic, with Riach actively defending against characterizations made by Rosen.

  Some supportJun 17
  Kevin Riach → Rosen

  Rosen → Kevin Riach
• Homeland Security Investigations Transactional

  Riach formally requested disclosure of investigation materials from Homeland Security Investigations.

  Well supportedAug 14
  Kevin Riach → Homeland Security Investigations

  Homeland Security Investigations → Kevin Riach
• AFL-CIO Operational

  Kevin Riach is tracking issues concerning alleged government overreach into organized labor, the domain of AFL-CIO.

  Some supportAug 14
  Kevin Riach → AFL-CIO

  AFL-CIO → Kevin Riach
• Minnesota Shared context

  Kevin Riach is involved in discovery filings related to Minnesota state operations.

  Some supportAug 15
  Kevin Riach → Minnesota

  Minnesota → Kevin Riach