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6 Jun 2024, 2:41 pm
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
6 Jun 2024, 2:03 pm
But Texas Attorney General Ken Paxton, representing the Correctional Institutions Division of the Texas Department of Criminal Justice, has filed a brief opposing relief, arguing that the case is “fact-bound, procedurally flawed, and Texas-law-focused. [read post]
6 Jun 2024, 1:48 pm
Department of Defense, the Court held that a statutory deadline for an appeal from a Merit Systems Protection Board ruling was non-jurisdictional. [read post]
6 Jun 2024, 1:40 pm
On April 23, 2024, the FTC finalized a trade regulation rule prohibiting employers from enforcing non-compete agreements against workers. [read post]
6 Jun 2024, 12:14 pm
Earlier this year the Department of Justice (DOJ), charged with upholding the rule of law, keeping the country safe and protecting civil rights, created a new category of censorship by doling out nearly $1 million to track the spread of “mis-, dis-, and mal-information (MDM)” by internet users. [read post]
6 Jun 2024, 12:12 pm
IS JUSTICE AVAILABLE? [read post]
6 Jun 2024, 11:34 am
Under this deal, the Justice Department will take the lead role in investigating Nvidia's behavior while the FTC will take the lead in investigating Microsoft and OpenAI. [read post]
6 Jun 2024, 7:20 am
However, while the NHS and schools were spared the worst, the Justice Department suffered the full blast. [read post]
6 Jun 2024, 6:41 am
Oh man: Perry, a hard-line Republican who previously served as the chair of the right-wing House Freedom Caucus, played a key role in promoting false claims of election fraud and pushed the Trump White House and Justice Department to… Continue reading The post Key Election Denier Scott Perry Appointed to House Intelligence Committee appeared first on Election Law Blog. [read post]
6 Jun 2024, 5:00 am
PATIENT FAILED TO SHOW DEVIATION FROM “ACCEPTED DENTAL PROCEDURES”After the New York County Small Claims Part granted a dentist an award of $3,357 against his former patient (for services provided), the latter appealed.In its decision, the Appellate Term, First Department, noted that in small claims cases, its review is limited to whether or not the court below had engaged in “a fair interpretation of the evidence and achieved substantial justice consistent with… [read post]
6 Jun 2024, 4:08 am
Top House Republicans yesterday sent criminal referrals to the Justice Department recommending Hunter Biden and his brother James Biden be charged with making false statements to Congress. [read post]
6 Jun 2024, 3:58 am
In the Trump cases, the Justice Department moved with impressive speed in going to grand juries against figures for false statements or contempt of Congress. [read post]
6 Jun 2024, 2:00 am
THESE GUYS STOLE CREDIT & DEBIT CARD DATA OVER THE COURSE OF A DECADEAccording to a May 8, 2024, press release issued by the United States Department of Justice, seven men were incited and charged with “racketeer influenced and corrupt organizations (RICO) conspiracy and money laundering,” for their involvement in a “large-scale gas pump skimming device” and data collection scheme.Apparently, for a about a decade (2014 to 2024), these seven men installed… [read post]
5 Jun 2024, 9:00 pm
Trump gradually ramped up pressure on the Justice Department, eroding its traditional independence from White House political control. [read post]
FOIA News: Audio of Biden interview exempt on privacy and other grounds, asserts DOJ in court filing
5 Jun 2024, 6:51 pm
”By Jordain Carney, Politico, June 1, 2024The Justice Department is seizing on an increasingly common fear as it fights to prevent the release of the audio of President Joe Biden’s interview with former special counsel Robert Hur: It could spawn deepfakes.The concern — raised as part of an overnight court filing late Friday — is the latest step in a multi-pronged legal battle aimed at forcing the Justice Department to release the audio,… [read post]
5 Jun 2024, 2:36 pm
The IRS Summons Form 2039 Before an IRS criminal case gets referred to the Department of Justice (US Attorney) for prosecution as a criminal case, a suspect or witness may receive a Form 2039 from an IRS agent assigned to the criminal investigation division of the IRS. [read post]
5 Jun 2024, 1:22 pm
According to the California Department of Justice’s firearms bureau, the number of ghost guns recovered by police in the state jumped 49,000% from 2015 to 2021. [read post]
5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
5 Jun 2024, 9:12 am
Their detailed plans included the formation of a central governing body called ‘The Council’ and various departments for military, internal, external, health, and justice functions. [read post]
5 Jun 2024, 8:10 am
Many of those cases wound up being cited in Justice Gorsuch's concurring opinion in SFSA v. [read post]
