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8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
3 Sep 2023, 4:43 pm
On 4 August 2023, the Court of Appeal handed down judgment in National Council for Civil Liberties, R (On the Application Of) v Secretary of State for the Home Department & Anor [2023] EWCA Civ 926. [read post]
25 Aug 2023, 5:52 am
Earlier this year, on the third anniversary of the murder of George Floyd, the Justice Department (DOJ) updated its guidance on the use by federal law enforcement agencies of race, religion, and other protected characteristics. [read post]
18 Aug 2023, 1:09 pm
Justice Department (DOJ) for criminal prosecution. [read post]
17 Aug 2023, 2:57 am
Even if re-elected, former President Trump could not pardon himself or direct the Justice Department to dismiss the racketeering charges against him in Georgia because the indictment only involves state crimes. [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary… [read post]
18 Jul 2023, 12:39 pm
The United States Department of Justice has announced that a Houston woman has been sentenced to 12 years in federal prison after being convicted on 7 counts of aiding and assisting in preparing false tax returns. [read post]
18 Jul 2023, 6:12 am
” For those worker victims who are seriously injured or killed in a warehouse industry workplace accident, there are state and federal laws that may provide justice to that warehouse worker and their loved ones including coverage of medical care expenses, lost wages, and more. [read post]
11 Jul 2023, 5:45 am
Others thought that the U.S Department of Defense was taking the lead. [read post]
11 Jul 2023, 5:45 am
Others thought that the U.S Department of Defense was taking the lead. [read post]
8 Jul 2023, 4:33 pm
And the Biden administration’s “Whole-of-Government Competition Policy” has made fostering competition a priority in all agencies, providing important presidential support for an aggressive enforcement stance by the Bureau of Competition and Antitrust Division.[16] Efforts to reform antitrust doctrine fell short. [read post]
7 Jul 2023, 6:05 am
The Israeli government has publicly refused to cooperate with the FBI probe, but Biden should not give Israel, a self-declared friend of the United States, a veto over justice for an American citizen. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
29 Jun 2023, 9:05 pm
United States, 370 U.S. 294 (1962). 5 H.R. [read post]
27 Jun 2023, 12:30 pm
Acting United States Attorney Joshua S. [read post]
23 Jun 2023, 11:20 am
[x] In United States v. [read post]
22 Jun 2023, 9:05 pm
Justice Thomas D. [read post]
22 Jun 2023, 2:59 pm
[x] In United States v. [read post]
