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10 Jun 2022, 4:00 am
Digital Currencies Flow to Campaigns, but State Rules Vary WHYY – Andrew Selsky and Steve LeBlanc (Associated Press) | Published: 6/5/2022 While the federal government allows political donations in cryptocurrency, regulation varies widely across the United States. [read post]
9 Jun 2022, 9:24 am
The FTC’s Consumer Protection Bureau has been investigating data collection and usage for over a decade, entering into consent decrees with data brokers and data driven digital advertisers. [read post]
7 Jun 2022, 5:55 am
Key sources of data in the timeline below include news media; organizations including the Anti-Defamation League, CREW, and Property of the People; and official reports from the Department of Homeland Security Office of Inspector General, the Government Accountability Office, and a staff report from the Senate Homeland Security and Governmental Affairs Committee and Rules and Administration Committee. [read post]
3 Jun 2022, 4:00 am
Former Trump Trade Adviser Peter Navarro Subpoenaed by DOJ in Jan. 6 Probe MSN – Felicia Sonmez and Spencer Hsu (Washington Post) | Published: 6/1/2022 Former Trump White House official Peter Navarro was subpoenaed by the Justice Department as part of the probe into the attack on the U.S. [read post]
2 Jun 2022, 9:01 pm
DOJ includes our leading investigative agency, the Federal Bureau of Investigation, as well. [read post]
1 Jun 2022, 11:01 am
The Justice Department has institutional structures for promoting just such awareness, but the fragmentation and decentralization of federal enforcement activity will inevitably challenge such structures. [read post]
1 Jun 2022, 3:41 am
In April, the House voted to recommend Navarro be referred to the Justice Department on criminal contempt of Congress charges for refusing to comply with the House Select Committee investigating the Jan. 6 attack’s February sub [read post]
27 May 2022, 4:29 pm
It authorizes domestic terrorism components within the Department of Homeland Security (DHS), the Department of Justice (DOJ), and the Federal Bureau of Investigation (FBI) to monitor, analyze, investigate, and prosecute domestic terrorism. [read post]
27 May 2022, 1:54 pm
Indeed, the Department of Justice’s Office of Professional Responsibility launched an internal investigation that found the prosecution “recklessly violated discovery obligations. [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
24 May 2022, 4:08 am
RUSSIA, UKRAINE – GLOBAL RESPONSE Twenty nations have agreed to provide new weapons to Ukraine, offering the government of President Volodymyr Zelensky additional ways to fight Russian troops, Defense Secretary Lloyd Austin said yesterday. [read post]
20 May 2022, 6:29 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as… [read post]
20 May 2022, 9:56 am
VA Acupuncture Audits of Non-VA, Community Providers are Increasing (May 20, 2022): Acupuncture audits and investigations by federal, state and private payors have greatly expanded in recent years. [read post]
20 May 2022, 4:00 am
Justice Department sued Las Vegas casino mogul Steve Wynn to compel him to register as a foreign agent because of lobbying work it says he performed for the Chinese government during the Trump administration. [read post]
18 May 2022, 4:32 am
One missile was shot down by Ukrainian air defense units and its wreckage fell and injured a woman. [read post]
17 May 2022, 4:16 am
The draft bill signifies the latest response to Russia’s apparent targeting of civilians in Ukraine, and would enable a person who committed war crimes abroad and later comes to the U.S. to be prosecuted for those actions by the Justice Department. [read post]
13 May 2022, 10:47 am
Represent the Fort McDowell Yavapai Nation in matters brought in Tribal, State and Federal court. [read post]
13 May 2022, 6:55 am
And because passage of the bill was strongly criticized by the Department of Justice and the Federal Bureau of Investigation, there could be significant interagency fighting about the scope and content of the proposed rulemaking. [read post]
9 May 2022, 6:09 am
If the recipient country implements the agreement and restricts assistance from going to a prohibited unit on the State Department list, the State Department is required, to the maximum extent practicable, to assist the foreign government in bringing the responsible members of the unit to justice. [read post]
6 May 2022, 1:33 am
Bureau of Labor Statistics (bls.gov) 2 The Advantages and Benefits of Public Service Work (thebalancecareers.com) Meet the Author Christine Rekash, RP, is a Criminal Paralegal Specialist with the United States Department of Justice and serves on the Illinois Paralegal Association Board of Directors. [read post]
