Search for: "Texas Department of Criminal Justice - Institutional Division"
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18 Jun 2020, 5:01 am
National Institute of Standards and Technology research arrived at similar findings. [read post]
13 Oct 2023, 4:00 am
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
15 Jan 2019, 6:51 pm
It represents a shifting of coercive power from the external-the state, the police, and the institution to the internal-the individual and the private. [read post]
3 Mar 2023, 3:00 am
It was one of several previously unreported clashes in a tug of war between two arms of the Justice Department over how aggressively to pursue a criminal investigation of a former president. [read post]
12 Apr 2018, 7:01 pm
See Department of Labor Issues Guidance of Misclassification of Workers. [read post]
23 Jul 2019, 4:30 pm
Cryptocurrency transactions can create challenging hurdles for law enforcement to identify criminals. [read post]
16 Dec 2018, 4:04 pm
The Transparency Project Blog has analysed coverage of the recent guidance issued by the President of the Family Division on the anonymization of judgments in the family courts. [read post]
18 Nov 2022, 3:00 am
Kelly said Trump’s demands were part of a broader pattern of him trying to use the Justice Department and his authority as president against people who had been critical of him. [read post]
31 Jul 2021, 11:02 am
Beach Commc'ns, Inc., 508 U.S. 307, 315 (1993))—but neither is it subject to factfinding in the halls of the Treasury and Justice Departments. [read post]
16 Oct 2018, 8:17 am
Isn’t unanimity better than division for the perceived legitimacy of the court? [read post]
26 Nov 2008, 3:10 am
The multibillion-dollar flow of black money, the profits from criminal enterprise, moves through the world's financial institutions as part of a vastly larger quantity of gray money, as bankers call it. [read post]
23 Sep 2022, 4:00 am
Appeals Court: Justice Dept. can use Mar-a-Lago documents in criminal probe MSN – Devlin Barrett (Washington Post) | Published: 9/21/2022 An appeals court sided with the Justice Department in a legal fight over classified documents seized in a court-authorized search of former president Donald Trump’s Mar-a-Lago estate, ruling the FBI may use the documents in its ongoing criminal investigation. [read post]
22 Sep 2011, 11:48 am
So does the Justice Department. [read post]
10 Nov 2022, 5:12 am
“One source said there has been little, if any, recent discussion by senior Justice Department officials of filing charges such as ‘seditious conspiracy. [read post]
15 Aug 2011, 2:59 am
About 35 percent is consumed in homes, restaurants and institutions. [read post]
28 Mar 2022, 6:40 pm
Treasury Department as a Senior Advisor in the Intelligence Division in the FinCEN area, which concerns financial crimes. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
14 Jul 2023, 4:00 am
Nauta was indicted along with Trump on five criminal charges, including conspiracy to obstruct justice. [read post]
10 Dec 2020, 8:30 pm
That division, several experts said, may partly explain why some Americans shrug their shoulders. [read post]
2 Jun 2023, 4:00 am
California – DWP Executive Placed on Leave Amid Questions About Outside Bitcoin Business MSN – Dakota Smith (Los Angeles Times) | Published: 5/26/2023 A top executive at the Los Angeles Department of Water and Power (DWP) was placed on administrative leave while the utility looks into his involvement in the bitcoin mining industry and whether he complied with ethics rules that require employees to obtain permission for outside work. [read post]
