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27 Jun 2023, 5:50 am
Pakistan’s military, dominated by western Punjabis, received some 80 percent of its weapons from the United States and depended on the United States for ammunition and spare parts to keep it operating. [read post]
27 Jun 2023, 2:00 am
MISAPPROPRIATED SOME $1.5 MILLION FOR PHONY MEDICAL SERVICESAccording to a press release issued by the United States Department of Justice, on May 16, 2023, a Virginia man with the initials AEK, pleaded guilty to a “money laundering conspiracy” involving funds embezzled from the Kuwaiti Embassy.Apparently, AEK created a series of phony companies that had names similar to reputable American hospitals and would issue invoices to the embassy’s… [read post]
27 Jun 2023, 1:28 am
The United States and its allies are struggling to make sense of the armed action in Russia over the weekend. [read post]
26 Jun 2023, 10:30 pm
Cryptocurrency and Blockchain Litigation and Regulatory Enforcement Access this practice note for key information on cryptocurrency and blockchain criminal fraud litigations and prosecutions by various agencies, including the Department of Justice, Securities and Exchange Commission, and Commodity Futures Trading Commission, and various state attorneys general, and private plaintiffs. [read post]
26 Jun 2023, 9:05 pm
Department of Justice (DOJ), and the U.S. [read post]
26 Jun 2023, 9:05 pm
Meanwhile, the Department of Justice has assigned Stuart E. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
26 Jun 2023, 6:48 pm
ShareOn Friday the Supreme Court issued its decision in United States v. [read post]
26 Jun 2023, 4:36 pm
In United States ex rel. [read post]
26 Jun 2023, 3:48 pm
To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. [read post]
26 Jun 2023, 1:33 pm
Across the United States, there are at least 78 fusion centers that were formed by the Department of Homeland Security in the wake of the War on Terror and the rise of post-9/11 mass surveillance. [read post]
26 Jun 2023, 11:41 am
As the United States Supreme Court (“SCOTUS”) explains in United States v. [read post]
26 Jun 2023, 11:36 am
Justice Kavanaugh's decision in United States v. [read post]
26 Jun 2023, 7:50 am
On June 16, the Supreme Court issued an 8-1 ruling in United States, ex rel. [read post]
26 Jun 2023, 6:08 am
United States v. [read post]
26 Jun 2023, 5:01 am
See also United States v. [read post]
26 Jun 2023, 4:30 am
United States, 505 U. [read post]
26 Jun 2023, 3:15 am
Department of State reports. [read post]
26 Jun 2023, 2:00 am
FACES UP TO A LIFETIME IN PRISON FOR ENTICING BOYS TO ENGAGE IN COMMERCIAL SEX ACTSOn May 12, 2023, the United States Department of Justice announced that a Ohio federal jury had convicted Fr. [read post]
25 Jun 2023, 10:54 am
"[18] Indeed, Claiborne Hardware expressly reserved the question whether a boycott "designed to secure aims that are themselves prohibited by a valid state law" is constitutionally protected.[19] It follows that the question whether a boycott that involved refusals to deal that were themselves prohibited by a valid state law—a law that targeted conduct rather than speech—was also not resolved by Claiborne Hardware. [read post]
