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16 Oct 2024, 5:54 am
With respect to economic sanctions, which implicate both foreign affairs and international commerce, the mechanism for imposing and lifting sanctions is: 1), Congress legislates and delegates power to the president; and 2), the president and executive branch (primarily through the Treasury and its Office of Foreign Assets Control (OFAC), the State Department and the Commerce Department) use this delegated authority to implement and enforce sanctions. [read post]
16 Oct 2024, 5:30 am
Both the Justice Department and Boeing have filed responses. [read post]
16 Oct 2024, 4:59 am
PRESIDENTIAL ELECTION The Justice Department will monitor presidential election voting in Portage County, Ohio, officials announced yesterday, after a local county sheriff’s call for residents to write down the addresses displaying signs for Vice President Harris sparked complaints of voter intimidation. [read post]
15 Oct 2024, 9:01 pm
Former Department of Justice official Jeffrey Clark was found in violation of the ethical rules for attempting to send a letter to Georgia government officials that falsely claimed that the Department of Justice had concerns about the 2020 election. [read post]
15 Oct 2024, 7:20 pm
With the advent of biometric technology and its widespread use by both private and government entities, the Commission studied how the Department of Justice (DOJ), Department of Homeland Security (DHS), and Department of Housing and Urban Development (HUD) are utilizing this technology, in compliance with existing civil rights laws. [read post]
15 Oct 2024, 4:02 pm
Editor’s Note: The 2023 Hart-Scott-Rodino (HSR) Annual Report, jointly released by the Federal Trade Commission (FTC) and the Department of Justice (DOJ), highlights critical trends in U.S. merger activity. [read post]
15 Oct 2024, 3:42 pm
The Commission focused its investigation on the Department of Justice (DOJ), the Department of Homeland Security (DHS), and the Department of Housing and Urban Development (HUD). [read post]
15 Oct 2024, 1:42 pm
Last Thursday (October 10), the Department of Justice (DOJ) announced that TD Bank pleaded guilty and agreed to pay roughly $1.8 billion in penalties to resolve DOJ charges of money laundering and other violations of the Bank Secrecy Act (BSA). [read post]
15 Oct 2024, 1:23 pm
The City’s law department and an outside law firm jointly represented all three defendants. [read post]
15 Oct 2024, 12:07 pm
But justice served in the case of one infamous training operation will not end the cruelty perpetrated in the shadows of this industry. [read post]
15 Oct 2024, 10:49 am
After receiving an associate's degree in criminal justice, she moved to Colorado in 1989 [read post]
15 Oct 2024, 10:10 am
Department of Justice's recent update to its Evaluation of Corporate Compliance Programs (ECCP) presents new challenges and opportunities for insurance industry compliance personnel. [read post]
15 Oct 2024, 9:40 am
Department of Justice (“DOJ”) also endorsed the new rules (“Final Rule”).[2] The Final Rule will not only substantially increase the complexity of filings and the time required to prepare them, but also the burden and costs borne by reporting parties. [read post]
15 Oct 2024, 9:33 am
Attorney Tara McGrath makes it clear that the Justice Department does not take these charges lightly. [read post]
15 Oct 2024, 9:00 am
It’s past time for the Justice Department to respond to the inspector general’s 2018 request to clarify the meaning of the 60-day rule on electoral interference. [read post]
15 Oct 2024, 8:30 am
Goldsmith's argument works like this:-- There are fewer than 60 days until the election, and even though the Justice Department's internal guidance about prosecutorial actions near an election are vague and not binding, Smith should have imposed them on himself anyway, lest he look political.-- Goldsmith cannot think of any reason for Smith to have proceeded with the next step of his case other than to affect the election, which thus means that Smith is being… [read post]
15 Oct 2024, 7:55 am
The increased specificity to the Affirming Official requirements highlights the enhanced legal risks companies and Affirming Officials face in light of the Department of Justice’s (DOJ) Civil Cyber Fraud Initiative where enforcement of cyber noncompliance has been rampant. [read post]
15 Oct 2024, 6:59 am
File a Claim With the Insurance Company Alabama is a fault insurance state as described by the Alabama Department of Revenue. [read post]
15 Oct 2024, 6:24 am
On August 6, the United States submitted “written observations” to the International Criminal Court (ICC) concerning the Prosecutor’s investigation of the “Situation in the State of Palestine. [read post]
15 Oct 2024, 6:07 am
Now hear is what triggers my fears about justice delayed is justice denied. [read post]
