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19 Mar 2010, 10:43 am
In United States v. [read post]
13 Nov 2011, 10:48 am
It is based in Atlanta, Ga., with 85 locations throughout the United States. [read post]
6 Sep 2007, 4:08 pm
" The government repeatedly cites United States v. [read post]
3 May 2018, 6:13 am
Others, such as Susan Pedersen have reminded us about the long-term significance of organizations in functioning as networked platforms and agents of international change. [read post]
24 Sep 2007, 2:26 pm
Now that could have been any number of technologies, but most likely it involved an email account that was run by a United States service provider with servers inside the United States. [read post]
14 May 2011, 6:52 am
United States v. [read post]
31 Mar 2017, 7:12 pm
It also called on the federal administration to rely more on state and local law enforcement agencies to carry out its priorities. [read post]
30 Aug 2011, 10:07 am
Kenneth Melson, who came under fire for a bureau operation that allowed guns to travel from the United States into Mexico, was named today the senior adviser on forensic science for the department’s Office of Legal Policy. [read post]
18 Jun 2014, 5:43 am
So this judge was dealing with an issue similar to the one the Texas judge dealt with in the case noted above: “the circumstances under which law enforcement agents in the United States may obtain digital information from abroad”. [read post]
5 Jan 2021, 12:25 pm
It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
5 Jan 2021, 12:25 pm
It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
5 Jan 2021, 12:25 pm
It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
18 May 2009, 5:52 am
United States v. [read post]
22 Jan 2016, 1:18 pm
The United States has accelerated its efforts to aid Turkey in securing its border with Syria by sharing new technologies. [read post]
12 Jan 2019, 3:39 pm
United States (1994); D.C. v. [read post]
30 Nov 2015, 4:04 pm
In addition to the added and renewed restrictions (sections 1031 and 1032) on the president's ability to transfer detainees from Guantanamo Bay to the United States for continued detention, the bill includes two provisions limiting the interrogation activities of agents of the U.S. government. [read post]
14 Aug 2019, 12:57 pm
AB 418 (Kalra) Union-Agent Evidentiary Privilege. [read post]
15 Nov 2018, 10:30 pm
[FN1]On December 13, 2017, ICE agents retrieved Francis from the Riverhead facility and transferred him to a long-term ICE detention facility. [read post]
10 Nov 2015, 2:00 pm
The United States Attorney in Manhattan wanted the stolen tapestry back to return it to the owner, so his office commenced a civil action to seize the tapestry and forfeit its title to the U.S. government. [read post]
10 Dec 2014, 1:24 pm
But because most states allow insurers to freely penalize their customers for filing claims - its up to you to protect yourself. [read post]
