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20 Mar 2024, 11:26 am
U.S. [read post]
3 Jun 2021, 1:50 pm
The Department of Homeland Security will no longer be collecting civil financial penalties for noncitizens who fail to depart from the United States. [read post]
15 Dec 2021, 5:01 am
Deploying the National Guard is more complicated in D.C. than in the states. [read post]
26 Dec 2011, 6:17 am
So how will this affect the U.S. - Antigua Gambling dispute? [read post]
20 Nov 2015, 11:32 am
One important take-away from this case is that the investigation, commitment of resources and prosecution of MARPOL criminal cases remains a high priority with the United States Coast Guard and the United States Department of Justice. [read post]
24 Feb 2007, 10:18 pm
Link: Dismissed U.S. [read post]
16 Mar 2011, 12:06 pm
On March 16, 2011, U.S. [read post]
29 Dec 2010, 9:48 am
Last week the U.S. [read post]
6 May 2009, 10:00 pm
In regard to Mexican drug cartels, the Report states that the DEA has placed 16 new positions in the Southwest to deal with drug trafficking and violence, and is deploying four new Mobile Enforcement teams; the ATF is redeploying 100 agents in "Project Gunrunner" in criminal enforcement teams and is assigning two agents to the U.S. [read post]
30 Aug 2013, 7:56 am
The U.S. [read post]
28 May 2012, 4:00 am
Beginning January 2013, U.S. banks must disclose the identity of foreigners with U.S. deposits to the Treasury Department. [read post]
29 Mar 2021, 5:04 am
Some issues return in cases to the U.S. [read post]
2 Mar 2012, 10:59 am
(EIC) hopes that its U.S. [read post]
31 May 2011, 11:20 am
As the State Department website on dual nationality further explains, dual nationals owe allegiance to both countries and must obey the laws of both countries. [read post]
14 Nov 2019, 1:56 pm
The United States Attorney General recently proposed a new initiative aimed at better enforcing the U.S. gun background check system, coordinating state and federal gun prosecutions, and ensuring that prosecutors review records rapidly to demonstrate when a defendant is unable to own a weapon due to issues with their mental health. [read post]
23 Apr 2020, 12:09 pm
On April 15, 2020, the Department of Justice announced the following settlement agreements under the False Claims Act (FCA): The U.S. [read post]
28 Sep 2021, 1:50 pm
The United States Department of Justice, six states and the District of Columbia recently unveiled an innovative antitrust complaint filed in the U.S. [read post]
19 Jul 2023, 1:52 pm
The Data Privacy Framework (DPF) replaces the invalidated EU-U.S. [read post]
24 Apr 2010, 8:08 am
In his December 1, 2009, speech in West Point, New York, U.S. [read post]
16 Nov 2016, 5:30 am
Department of Labor’s Occupational Safety and Health Administration has determined. [read post]
