Search for: "Department of Justice, United States Secret Service"
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16 Jul 2011, 10:00 pm
This was a claim against the Intelligence Services and their sponsoring departments, alleging complicity in the claimants’ extraordinary rendition, false imprisonment, torture and other ill-treatment. [read post]
19 Apr 2022, 12:37 pm
United States Citizenship & Immigration Services. 407 F.Supp.3d 334 (D.D.C. 2019). [read post]
10 Jun 2021, 8:42 am
On April 27, the Supreme Court agreed to take up United States v. [read post]
11 Jul 2014, 7:13 am
Office of Tribal Justice (OTJ) Office of Tribal Justice Attorney Washington, DC 20530 United States OTL-ATY-0114 About the Office: The Office of Tribal Justice (OTJ) is the primary point of contact for the Department of Justice with federally recognized Native American tribes, and advises the Department on legal and policy matters pertaining to Native Americans. [read post]
17 Aug 2017, 2:38 pm
The timing of these corrective actions is particularly notable, as the Justice Department announced its landmark deferred prosecution agreement with the largest bank in Switzerland, UBS AG, in February 2009, and the Internal Revenue Service unveiled its Offshore Voluntary Disclosure Program approximately 30 days later. [read post]
27 Jul 2022, 4:15 pm
One of the persistent puzzles when it comes to the Justice Department’s work has [read post]
23 May 2012, 10:00 am
A public Justice Department document, however, refers to the DCAC as "recently established. [read post]
23 May 2012, 10:00 am
A public Justice Department document, however, refers to the DCAC as "recently established. [read post]
16 Sep 2020, 1:05 pm
The justices will hear Department of Justice v. [read post]
12 Sep 2014, 2:12 pm
They have urged Congress to adopt a comprehensive, federal trade secret law in order to promote uniformity in trade secret law throughout the United States and to more effectively deal with trade secret theft that crosses state and international borders (a challenging problem for state courts to address). [read post]
26 May 2015, 4:16 am
Before that, in February, the New York Times reported that the United States was escalating a secret war in Afghanistan. [read post]
30 May 2014, 2:49 am
The investigation of this case was conducted by United States Secret Service, United States Marshals Service, and the Virginia State Police. [read post]
28 Oct 2020, 5:01 am
In its 2020 Financial Secrecy Index, the Tax Justice Network ranked the United States as second in the world for financial secrets, enabled by beneficial ownership opacity and ranked behind only the Cayman Islands. [read post]
19 May 2009, 11:47 am
JAG HUNTER here:Two Secret Service special agents came to my residence two months ago, on 19 March 2009, as directed by James Russel Dedrick, United States Attorney for the Eastern District, Tennessee. [read post]
31 Oct 2020, 7:28 am
” As the Supreme Court stated in Department of the Navy v. [read post]
12 Mar 2020, 10:22 am
And the Justice Department’s Feb. 13 superseding indictment against Huawei accused it of violating sanctions on Iran, racketeering and a long history of trade-secrets theft. [read post]
18 Jun 2012, 9:22 am
Breuer of the Justice Department’s Criminal Division, U.S. [read post]
20 Jul 2012, 12:16 am
from the hubris dept The US Justice Department really does seem to be completely drunk with power these days. [read post]
16 May 2011, 9:48 pm
Related Web Resources: UBS Financial Reaches $160M Settlement with the SEC and Justice Department Over Securities Fraud, Antitrust, and Other Charges Related to Municipal Bond Market, The Bond Buyer, May 5, 2011 UBS to Pay $160 M to Resolve Charges Over Muni Bond Market Probe, BNA Securities Law Daily, May 5, 2011 United States Justice Department Internal Revenue Service Securities and Exchange Commission More Blog Posts: UBS… [read post]
29 Aug 2011, 7:51 am
This case was investigated by the United States Secret Service and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
