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14 Apr 2023, 7:32 am
In fact, Zelenskyy’s Office has publicly stated that the idea of creating a “hybrid tribunal” as an instrument for investigating the crime of aggression committed by the Russian Federation is “unacceptable. [read post]
13 Apr 2023, 12:40 pm
Investigation and Arrest of Money Mules and Fraudsters For several years, law enforcement at the state, federal, and international level have worked together in an effort to find and prosecute money mules and those much higher up in the organizations overseeing them (called “fraudsters” by the Department of Justice (“DOJ”)). [read post]
6 Apr 2023, 9:05 pm
Department of Justice issued a final rule granting the Director of the Federal Bureau of Prisons the discretion to allow individuals who were released from prison to home confinement during the coronavirus pandemic to remain under home confinement after the public health emergency expires. [read post]
6 Apr 2023, 3:53 am
Former President Trump yesterday called on Republicans in Congress to slash funding for the Justice Department and the FBI. [read post]
1 Apr 2023, 3:00 am
Additionally, other government bodies such as the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) may also be involved in investigating and prosecuting fraud related to the CARES Act. [read post]
12 Mar 2023, 9:31 am
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
10 Mar 2023, 11:50 am
Prosecutes criminal cases in Federal Court as a Special Assistant United States Attorney (SAUSA). [read post]
8 Mar 2023, 4:59 am
The Justice Department successfully argued that Missouri’s “Second Amendment Preservation Act,” which blocks state and local law officials’ enforcement of federal gun laws, interferes with the Constitution’s Supremacy Clause, which states that federal laws take precedence over state laws. [read post]
6 Mar 2023, 8:45 am
Department of Justice (DOJ) over the past year has made investigation and prosecution of violations a priority. [read post]
6 Mar 2023, 5:00 am
The FBI is working with federal partners and Mexican law enforcement agencies to investigate the kidnapping. [read post]
1 Mar 2023, 4:33 am
Garland will also make a statement to the committee which will touch on the Justice Department’s efforts to combat the rise of violent crime and hate crimes, work to protect reproductive rights, and the department’s accomplishments in partnering with the Ukrainian government against Russian aggression. [read post]
26 Feb 2023, 5:48 pm
The USSC has the power to investigate, research, draft, edit, promulgate, and amend the United States Sentencing Guidelines (“USSG”). [read post]
17 Feb 2023, 3:00 am
Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. [read post]
14 Feb 2023, 3:04 pm
Press Announcement and Report FTC, DOJ Issue Fiscal Year 2021 Hart Scott Rodino Premerger Notification Report Federal Trade Commission (Bureau of Competition) and Department of Justice (Antitrust Division) The Federal Trade Commission, together with the Justice Department’s Antitrust Division, released the agencies’ 44th Annual Hart-Scott-Rodino Report. [read post]
3 Feb 2023, 5:01 am
After months of investigating Chinese state-owned telecom China Telecom, the Federal Communications Commission in 2021 reached a similar conclusion: that it needed to completely bar China Telecom from providing telecommunications services in the United States. [read post]
1 Feb 2023, 12:22 pm
Several of the largest financial institutions in the United States were the target of CFPB enforcement actions. [read post]
25 Jan 2023, 2:14 pm
” FBI Is “Deeply Concerned” The Justice Department’s Federal Bureau of Investigation responded. [read post]
24 Jan 2023, 3:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, 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… [read post]
24 Jan 2023, 4:43 am
The administration has put forward Julie Turner, director of the Office of East Asia and the Pacific in the Bureau of Democracy, Human Rights and Labor at the State Department, according to the announcement. [read post]
20 Jan 2023, 2:43 pm
The United States Department of the Interior, Office of the Solicitor Attorney-Advisor. [read post]
