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17 Oct 2024, 6:34 am
Military Aid and the State and Defense Departments Certify Israel's Compliance The UN General Assembly Adopts U.S. [read post]
17 Oct 2024, 6:21 am
Department of Labor Bureau of Labor Statistics on December 19, 2023. [read post]
17 Oct 2024, 5:03 am
Defense contractor RTX, formerly known as Raytheon, will pay more than $950 million to resolve charges involving inflated federal contracts and bribery of a Qatari official, the Justice Department announced yesterday. [read post]
17 Oct 2024, 4:53 am
Information sharing by regulated firms On 4 October 2024, the Department for Business & Trade published guidance (the Guidance) on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023 (ECCTA). [read post]
17 Oct 2024, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
17 Oct 2024, 3:18 am
It shows the sprawling network of actors who participated, to different degrees, in an event that the Justice Department and FBI define as an act of domestic terrorism. [read post]
17 Oct 2024, 3:00 am
Capitol, the Department of Justice has charged over 1,500 defendants with crimes associated with the events of that day. [read post]
16 Oct 2024, 7:08 pm
” The New Hampshire Department of Justice issued this news release about the matter today. [read post]
16 Oct 2024, 4:59 pm
On March 6, the Department of Justice announced that a Pennsylvania-based maker of generic drugs has pleaded guilty under the Food Drug & Cosmetic Act, and to pay $2 million to resolve False Claims Act allegations that the company provided adulterated drugs to federal health care programs. [read post]
16 Oct 2024, 3:54 pm
Argentieri, head of the Justice Department’s Criminal Division. [read post]
16 Oct 2024, 2:41 pm
., who was on probation with the Department of Juvenile Justice and whose parents were parties to a DSS abuse and neglect action. [read post]
16 Oct 2024, 1:54 pm
The post “Preliminary Injunction Entered in Justice Department Suit to Stop Alabama’s Systematic Removal of Voters from Registration Rolls” appeared first on Election Law Blog. [read post]
16 Oct 2024, 12:41 pm
The United States Department of the Interior, et al. [read post]
16 Oct 2024, 11:06 am
The Department of Justice has settled seven other cases related to price fixing in this sector, with recoveries exceeding $500 million. [read post]
16 Oct 2024, 10:11 am
The bank faced combined penalties of $3.09 billion from multiple regulatory bodies, including the Department of Justice, FinCEN, and the Office of the Comptroller of the Currency.Key aspects of the settlement include:- Criminal penalties totaling $1.89 billion- A $1.3 billion civil penalty for willful Bank Secrecy Act violations- A $450 million civil penalty for BSA/AML program violations- Multi-year independent compliance monitoringWhile the scale of these penalties may seem… [read post]
16 Oct 2024, 7:12 am
At GJEL Accident Attorneys, we’re not just lawyers – we’re your advocates, your support system, and your path to justice. [read post]
16 Oct 2024, 6:55 am
Leveraging a novel dataset comprised of the texts of 12,879 pages of opinions issued by the Office of Legal Counsel (OLC), an elite unit of the Department of Justice (DOJ) that provides authoritative legal opinions to top executive branch officials, I use machine learning methods to explore markers of partisanship and ideology in these high-profile executive branch decisions. [read post]
16 Oct 2024, 6:55 am
Leveraging a novel dataset comprised of the texts of 12,879 pages of opinions issued by the Office of Legal Counsel (OLC), an elite unit of the Department of Justice (DOJ) that provides authoritative legal opinions to top executive branch officials, I use machine learning methods to explore markers of partisanship and ideology in these high-profile executive branch decisions. [read post]
16 Oct 2024, 6:45 am
Department of Justice sued Alabama to prevent the systematic removal of names from voter rolls during the so-called “quiet period,” within 90 days of an election. [read post]
16 Oct 2024, 6:43 am
Justice Department will send election monitors to an Ohio county where a sheriff was accused of intimidating voters on social media. [read post]
