Search for: "U S DEPARTMENT OF JUSTICE"
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12 Apr 2011, 11:17 pm
The Justice Department is exploring whether it can fine overseas banks that have aided tax evasion 50 percent of the total balance for the accounts in question. [read post]
2 Sep 2010, 8:32 am
The Obama Administration’s taxpayer-funded Islamic defense program has been quite busy this week, filing several discrimination lawsuits on behalf of Muslims in different parts of the country and holding Justice Department meetings to discuss prosecuting “anti-Muslim hate speech. [read post]
18 Jun 2018, 2:00 pm
Marshall, 564 U. [read post]
16 Dec 2011, 4:47 pm
The U. [read post]
29 Apr 2011, 12:19 pm
The U visa certification process has been delegated to the Wage and Hour Division’s regional administrators located in five cities around the country. [read post]
28 Jan 2013, 10:19 am
Department of Justice opposes, which is unfortunate, given that the Department specifically asked for tribal comments on the proposal to repeal or reform the statute. [read post]
4 Apr 2012, 6:53 am
Department of Justice’s antitrust enforcement caseload and compliance efforts by U.S. companies (see: Antitrust Compliance is Becoming a Top Issue for U.S. [read post]
11 Jul 2017, 1:01 am
In all, Justice Jackson served as a government attorney in five different capacities within the Department of Justice and argued before the Supreme Court on 37 separate occasions prior to joining the Court. [read post]
3 May 2021, 9:40 am
Department of Treasury of Ind., 323 U. [read post]
2 Jun 2020, 2:52 pm
Department of Justice (DOJ) sought to intervene in the court case on the grounds that it “has a significant interest in the proper interpretation of Title IX. [read post]
10 Oct 2019, 7:48 am
The Department of Justice filed the complaint against Peng on September 24, following a lengthy FBI investigation of Peng’s activities. [read post]
10 Oct 2019, 7:48 am
The Department of Justice filed the complaint against Peng on September 24, following a lengthy FBI investigation of Peng’s activities. [read post]
9 Apr 2008, 6:31 pm
Marc Ambinder says it's "one of those hidden secrets in Washington that a Democratic Justice Department is going to be very interested in figuring out whether there's a case to be made that senior Bush Administration officials were guilty of war crimes. [read post]
10 Mar 2023, 3:40 pm
The Justice Department has expressed interest in obtaining more comprehensive information on the activities of 1,498 of these users. [read post]
21 Nov 2023, 1:32 pm
Indianapolis chosen as host city for December 2023 Violent Crime Reduction Summit. [read post]
23 Feb 2014, 1:01 am
On this day in history, the Department of Justice released a statement by Eric H. [read post]
16 Jan 2009, 3:22 pm
Ruemmler (U. of Washington, G â [read post]
6 Jul 2010, 3:52 am
Justice Department on suspicion of failing to disclose accounts in India or Singapore, Bloomberg News reported, citing three people familiar with the matter. [read post]
14 Oct 2014, 3:18 pm
Federal defendants who plead guilty will no longer have to waive their rights to future claims that they got bad advice from lawyers, Attorney General Eric Holder said Tuesday in announcing a Justice Department policy change. [read post]
10 May 2010, 1:29 pm
The Justice Department said Monday that the Dutch bank ABN Amro, which is now part of Royal Bank of Scotland, had agreed to forfeit $500 million for helping move illegal funds through the American financial system. [read post]
