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26 Sep 2024, 12:28 pm
A Maryland woman was sentenced to 18 years in prison and a lifetime of supervised release "for conspiring to destroy the Baltimore region power grid," the US Justice Department announced yesterday. [read post]
26 Sep 2024, 6:09 am
Read, “Naperville Police Investigate Fatal Traffic Crash involving Bicyclist,” released by the Naperville Police Department on September 23, 2024. [read post]
26 Sep 2024, 5:07 am
A review of the Justice Department’s Jan. 6 Capitol riot response is unlikely to be completed until after November’s election, the agency’s top internal watchdog said yesterday. [read post]
26 Sep 2024, 5:06 am
Politico: A sprawling review of the Justice Department’s handling of the Jan. 6, 2021, riot — and the Trump administration’s actions that preceded it — is unlikely to be released until after the next election takes place in November,… Continue reading The post “Watchdog report on Justice Department’s Jan. 6 response won’t be done by election” appeared first on Election Law Blog. [read post]
26 Sep 2024, 4:05 am
A Department of Justice release summarizes the data, and a table released by the FBI shows greater detail. [read post]
25 Sep 2024, 9:01 pm
Rather, it relied on the Constitution’s Appointments Clause of Article II, which specifies that principal officers (such as ambassadors, Article III judges and Justices, and cabinet secretaries) are nominated by the President and confirmed by the Senate but that “inferior officers” can be appointed by “the President alone, … the courts of law, or … the heads of departments. [read post]
25 Sep 2024, 2:24 pm
As explained in Section 9-40.000 of the Department of Justice Criminal Manual for the Office of the Attorney General (“DOJ Criminal Manual”), financial institution fraud indictments can include FIF statutes like: Embezzlement, Abstraction, Purloining or Willful Misapplication – 18 U.S.C. [read post]
25 Sep 2024, 12:31 pm
The FDIC, the OCC and the Justice Department earlier this month issued updated standards for bank mergers. [read post]
25 Sep 2024, 12:26 pm
Software developer SAP SE, product reseller Carahsoft Technology Corp. and are being investigated by the department of Justice for potentially conspiring to overcharge government agencies over the course of a decade. [read post]
25 Sep 2024, 10:53 am
The first, the Better CARE Act (S. 2555), would strengthen the Department of Justice’s ability to collaborate with the USDA to improve Animal Welfare Act enforcement. [read post]
25 Sep 2024, 10:17 am
If harassment occurs, consumers can take action by documenting violations, requesting debt validation, or filing complaints with regulatory agencies like the Consumer Financial Protection Bureau (CFPB) or the Oregon Department of Justice. [read post]
25 Sep 2024, 7:54 am
The FCC methodology provides for either: (1) the lessee and the station executing standardized certifications with the lessee certifying that they are not a foreign government agent and the licensee certifying that it explained this FCC requirement to the lessee; or (2) the station asking the lessee to provide screenshots of the search results for the lessee’s name in the Department of Justice’s Foreign Agent Registration Act database or the FCC’s most… [read post]
25 Sep 2024, 6:12 am
This would be contrary to decisions by the Court of Justice of the European Union (CJEU) on the Return directive and subsequent cassation court decisions. [read post]
25 Sep 2024, 6:05 am
” That understanding was reflected in the Department of State legal analysis of the agreement provided to the U.S. [read post]
25 Sep 2024, 5:45 am
Department of Justice’s antitrust lawsuit against Visa signals a critical moment for the debit card market and the broader financial services industry. [read post]
25 Sep 2024, 3:44 am
First and foremost, it’s about justice – returning to India and to Indians, what is rightfully theirs. [read post]
25 Sep 2024, 1:40 am
Department of Justice to request our help in removing more than 4,000 beagles from the facility. [read post]
24 Sep 2024, 10:00 pm
The US Department of Justice (DOJ) announced on Tuesday that it filed a civil antitrust lawsuit against Visa for allegedly violating Sections 1 and 2 of the Sherman Act by maintaining a monopoly over debit network markets. [read post]
24 Sep 2024, 9:01 pm
There is no certainty that a whistleblower will receive an award.The Department of Justice offers whistleblowers an opportunity to receive up to $30 million if they provide information that results in a forfeiture of $100 million. [read post]
24 Sep 2024, 2:18 pm
As reported by KOLD.com, “[t]he Tucson Police Department confirmed [the shooting] happened at Overlook at Pantano Apartments, which is located near South Pantano Road and East 22nd Street. [read post]
