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13 Jun 2024, 3:17 pm by McNicholas
McGinnis goes on to allege that Feldstein Soto and Chief Deputy City Attorney Denise Mills undertook a concerted effort to professionally discredit McGinnis, who had also reported other legal violations in the Office, including what McGinnis believed was a failure to comply with Department of Justice regulations, grant fund conditions, and discriminatory treatment of Head Deputies in the Office. [read post]
13 Jun 2024, 1:44 pm by Ronald Mann
” And the justices “do not lightly assume that Congress has intended to depart from established principles” like the ones articulated in Winter. [read post]
13 Jun 2024, 8:37 am by Allan Blutstein
The Department of Justice (DOJ) made this argument as part of a May court filing, and while it does not represent the only rationale for withholding the audio, this line of thinking raises serious concerns around future efforts to shield government records from public disclosure in the age of AI.Read more here. [read post]
13 Jun 2024, 8:15 am by Holly
June 13, 2024 |  By: Alex Rowan and Jennifer Morris   The Department of Justice has been clamping down on false certifications in the System for Award Management (“SAM”), in government contracts, and on invoice submissions. [read post]
13 Jun 2024, 7:49 am by Allan Blutstein
Department of Justice, which typically abstains in votes on individual recommendations, voted in favor of the final report. [read post]
13 Jun 2024, 6:15 am by Daniel M. Kowalski
President Biden issued the proclamation last week along with an accompanying interim rule issued by the Department of Homeland Security and the Department of Justice on the same day. [read post]
13 Jun 2024, 5:36 am by Rob Robinson
Department of Justice (DOJ) for potential antitrust violations. [read post]
13 Jun 2024, 5:18 am by Beatrice Yahia
The vote is largely symbolic, as it refers the matter to the Justice Department which would most likely decline to prosecute its own leader. [read post]
13 Jun 2024, 3:00 am by Yosi Yahoudai
Department of Education’s Office for Civil Rights in May against Occidental and Pomona College, accusing the universities of permitting discrimination and harassment of Jewish students on their campuses. [read post]
13 Jun 2024, 2:00 am by vrose
The building is located on NYCHA’s Justice Sonia Sotomayor campus in the Soundview section of the Bronx. [read post]
Hunter Biden’s original motion to dismiss the charges alleged that the appointment of Special Counsel David Weiss, appointed by Garland in 2023, was unlawful under Department of Justice regulations, which state that “The Special Counsel shall be selected from outside the United States Government. [read post]
12 Jun 2024, 9:05 pm by renholding
Department of Justice has launched an investigation into prominent activist short sellers for possible manipulative practices. [read post]
12 Jun 2024, 4:13 pm by Yosi Yahoudai
”The Department of Justice says coercion could be “subtle or overt, physical or psychological. [read post]
12 Jun 2024, 1:59 pm by jeffreynewmanadmin
According to Reuters, two men from Texas Texas were convicted of trying to sell Iranian petroleum in violation of export sanctions imposed by Washington and of conspiracy to commit money laundering were sentenced on Tuesday to 45 months in prison, the Justice Department said. [read post]
12 Jun 2024, 12:15 pm by Idaho State Police
The investigation into these criminal acts continue, with law enforcement remaining dedicated to seeking justice for the victims and safeguarding the community's well-being. [read post]
12 Jun 2024, 10:54 am by usman
Department of Justice, there are four elements that define wire fraud: That the defendant voluntarily and intentionally devised or participated in a scheme to defraud another out of money; That the defendant did so with the intent to defraud; That it was reasonably foreseeable that interstate wire communications would be used; and That interstate wire communications were in fact used. [read post]
12 Jun 2024, 8:45 am by Travis Andring
  As part of their research, broadcasters were required to take five specific steps, one of which was to check two specific, government sources to verify the identity of their sponsors: the Department of Justice’s FARA website and the FCC’s semi-annual U.S. [read post]