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10 May 2024, 4:34 am
Judge Merchan, in my view, used poor judgment in refusing to step aside in the interests of both his court and justice. [read post]
10 May 2024, 4:00 am
The Justice Department proposal would move marijuana from the “Schedule I” group which includes heroin, LSD, quaaludes and ecstasy to “Schedule III” which includes ketamine and some anabolic steroids. [read post]
10 May 2024, 3:00 am
Henry Cuellar and his wife were indicted on conspiracy and bribery charges in connection with a Department of Justice probe into ties between American business leaders and the former Soviet republic of Azerbaijan. [read post]
9 May 2024, 2:00 pm
After the attorney received that email, they called HBS and spoke to someone in their accounting department and said they thought they were being scammed but were trying to confirm. [read post]
9 May 2024, 11:30 am
I am Black and I have never been caught using illegal drugs the many times I have used them. [read post]
9 May 2024, 9:56 am
Constantine Cannon is pleased to announce that On May 7, the Department of Justice (DOJ) announced its decision to intervene in a whistleblower-initiated False Claims Act (“FCA”) case brought by our client against Study Across the Pond (“ATP”), an educational recruitment company. [read post]
9 May 2024, 8:45 am
Boynton, head of the Justice Department’s Civil Division. [read post]
9 May 2024, 7:00 am
Dist., 393 US 503, 505-07 [1969]). [read post]
9 May 2024, 7:00 am
Dist., 393 US 503, 505-07 [1969]). [read post]
9 May 2024, 6:22 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
9 May 2024, 5:45 am
” Indeed, it is the timing as much as the charges that makes this so important to the Justice Department and the Democrats. [read post]
9 May 2024, 4:33 am
Using that definition, the Anti-Defamation League considers anti-Zionism a form of antisemitism. [read post]
9 May 2024, 3:00 am
That year the California Department of Justice issued roughly 511,000 “firearm safety certificates,” which must be obtained to legally buy a gun in the state; that was more than the department issued in the prior two years combined, records show. [read post]
8 May 2024, 9:01 pm
As we have noted in prior client updates, the Office of Foreign Assets Control (OFAC) and the Department of Justice (DOJ) have increasingly adopted an aggressive enforcement posture for sanctions violations. [read post]
8 May 2024, 1:57 pm
While the Commission asserts that the commonly-used definition of infill housing—“that which is developed on sites that are at least three quarters surrounded by existing urban uses”—should prevent sprawl development from taking advantage of the exemption, urban uses are defined broadly enough in state statute that in practice, plenty of sprawl development would qualify for streamlining. [read post]
8 May 2024, 10:18 am
This week’s Department of Justice (DOJ) Catch of the Week goes to German-based airline ticketing company Hahn Air Lines GmbH. [read post]
8 May 2024, 10:00 am
LSU Law News, Crypto Scholar, Former US Department of Justice Prosecutor Del Wright Jr. to Join LSU Law faculty in Fall 2024 Semester: Del Wright Jr., a former U.S. [read post]
8 May 2024, 9:21 am
To further justify deference, the court cited A v Secretary of State for the Home Department, also known as the Belmarsh 9 case, in which the English House of Lords held that deference would be given to the executive’s decision on the assessment of public emergency and the counter-measure devised after the 9/11 terrorist attack in the US. [read post]
8 May 2024, 4:51 am
., P.C. 2024 NY Slip Op 02503 Decided on May 07, 2024Appellate Division, First Department reminds us that there are vast differences between the law in the First Department and the law in the Second Department, both of which are in the State of New York. [read post]
8 May 2024, 4:26 am
You have a lead prosecutor, Matthew Colangelo, who not only left the Biden Justice Department to revive this case, but once worked for the Democratic National Committee. [read post]
