Search for: "U.S. Department of Justice"
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17 Aug 2012, 4:20 am
As reported by the Huffington Post, on Tuesday the U.S. [read post]
11 Sep 2020, 11:53 am
The Department of Justice has charged three foreign nationals with conspiracy to violate sanctions regulations against North Korea with bank fraud, in addition to conspiracy to launder funds. [read post]
22 Feb 2017, 1:12 pm
” If Miller was calling EDNY U.S. [read post]
22 Mar 2023, 12:28 pm
The Department of Justice (DOJ) has issued indictments charging multiple defendants with violations of the Arms Export Control Act (AECA) and the International Emergency Economic Powers Act (IEEPA) for schemes to procure and export U.S. technology to Iran . [read post]
1 Nov 2010, 10:54 am
On Friday, October 29, 2010, practically on the eve of a national election that will in all certainty be an enormous rebuke of the Obama Administration and the Democrats' agenda in general, the Department of Justice filed an amicus brief at the United States Court of Appeals for the Federal Circuit that would destroy the U.S. biotechnology sector. [read post]
3 Mar 2022, 12:19 pm
Justice Department Starts Task Force to Enforce Russian Sanctions against Russian Oligarchs appeared first on IELR Blog. [read post]
3 Mar 2022, 12:19 pm
Justice Department Starts Task Force to Enforce Russian Sanctions against Russian Oligarchs appeared first on IELR Blog. [read post]
16 May 2016, 7:48 am
Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations appeared first on Tycko & Zavareei LLP. [read post]
31 May 2007, 3:00 am
Like the multiple layers of a pungent onion, U.S. [read post]
14 Sep 2010, 4:00 am
A press release by the U.S. [read post]
31 Aug 2011, 7:21 am
Department of Justice (No. 11-1550)). [read post]
31 Jul 2012, 8:45 am
However, the funds will be administered and distributed by the Justice Department’s Asset Forfeiture Section in Washington, D.C. [read post]
11 Aug 2020, 9:05 am
The Department of Justice has completed its review of deficiencies in Foreign Intelligence Surveillance Act (FISA) applications concerning U.S. persons identified by the department’s Office of the Inspector General. [read post]
25 Feb 2020, 7:06 am
Department of Justice’s Procurement Collusion Strike Force appeared first on Government Contracts Legal Forum. [read post]
14 Jun 2007, 11:09 am
This morning's New York Times carries a long front-page article on a shift in emphasis by the Bush Justice Department's Civil Rights Division. [read post]
23 Feb 2022, 5:18 pm
This is a foundational commitment of the Department of Justice. [read post]
14 Sep 2011, 5:38 am
Department of Housing and Urban DevelopmentFair Housing Act, U.S. [read post]
8 Sep 2022, 1:45 pm
On Sept. 8, the Justice Department filed a notice of appeal and motion for partial stay of U.S. [read post]
10 Nov 2011, 3:15 pm
” A Justice Department spokesman declined to comment to CNET. [read post]
26 Apr 2017, 4:10 am
Last May the U.S. [read post]
