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14 Oct 2014, 3:18 pm
Federal defendants who plead guilty will no longer have to waive their rights to future claims that they got bad advice from lawyers, Attorney General Eric Holder said Tuesday in announcing a Justice Department policy change. [read post]
10 May 2010, 1:29 pm
The Justice Department said Monday that the Dutch bank ABN Amro, which is now part of Royal Bank of Scotland, had agreed to forfeit $500 million for helping move illegal funds through the American financial system. [read post]
16 Apr 2020, 9:13 am
This represents the largest recovery under the DOJ’s Kleptocracy Asset Recovery Initiative and the largest civil forfeiture ever concluded by the Justice Department. [read post]
16 Apr 2020, 9:13 am
This represents the largest recovery under the DOJ’s Kleptocracy Asset Recovery Initiative and the largest civil forfeiture ever concluded by the Justice Department. [read post]
9 Feb 2022, 11:01 am
He has also worked as a Supreme Court law clerk (for Justice Arthur Goldberg), a Justice Department lawyer (antitrust division), an Assistant Watergate Special Prosecutor, and Chief Counsel of the Senate Judiciary Committee (working closely with Senator Edward M. [read post]
25 May 2011, 9:15 am
A Justice Department spokeswoman declined to comment. [read post]
26 Jul 2015, 1:01 am
In his memo on this date, he ordered Department of Justice attorneys to refer most investigative matters for the Department of Justice to his Chief Examiner, Stanley W. [read post]
26 Oct 2023, 2:02 pm
A key focus of the Justice Department is prosecuting and deterring elder fraud and abuse. [read post]
18 Jun 2012, 7:13 am
Justice Department dated June 14, said the settlement would create “a significant danger that Amazon will again regain a monopoly share in the sale of e-books. [read post]
3 Mar 2014, 12:50 pm
DEPARTMENT OF JUSTICE ASSISTANT UNITED STATES ATTORNEY UNITED STATES ATTORNEY’S OFFICE Northern District of New York Vacancy Announcement No. 14-NDNY02 Opens February 7, 2014 About the Office: The United States Attorney’s Office prosecutes federal offenses and represents the United States … Continue reading → [read post]
21 Sep 2017, 5:54 am
In the weekly podcast, Bharara plans to speak with prominent judges, justice department officials, reporters and politicians […] The post Former U.S. [read post]
4 Jun 2016, 6:51 am
It included details of the Justice Department’s version of the events that led Judge Hanen to find ethical violations, and explained the potential impact of the ethics order. [read post]
4 Apr 2022, 5:00 am
Garland pledged to protect the Justice Department from such conflicts and to avoid even the appearance of political influence. [read post]
28 Sep 2018, 11:56 am
Department of Justice. [read post]
10 Sep 2011, 2:07 pm
Department of Justice and the IRS were going to do once September 9 passed and the time to enter the offshore voluntary disclosure (OVDI) period ran, the answer is here. [read post]
4 May 2022, 2:08 pm
The Justice Department has issued a subpoena to Royal Philips NV in preparation for an undetermined investigation of the company’s CPAP machines and their recall, a problematic process about which the Food and Drug Administration recently also gave the company a kick, the Wall Street Journal reported: “Philips said its Respironics division, and some other subsidiaries received the subpoena on April 8 to ‘provide information relating to events leading to… [read post]
8 Jun 2022, 10:24 am
" Ziglar, 582 U. [read post]
13 Dec 2009, 3:22 pm
R (on the application of Rex Cart) (2) U (3) XC (Claimants) v (1) Upper Tribunal (2) SIAC (Defendants) & (1) Secretary of State for Justice (2) Secretary of State for the Home Department (3) Public Law Project (Interested Parties) & (1) Child Maintenance and Enforcement Commission (2) Wendy Cart (Interveners) DC (Laws LJ, Owen J) 1 December 2009 [2009] EWHC 3052 (QB) The supervisory jurisdiction of the High Court, exercisable by way of judicial review,… [read post]
9 Aug 2021, 8:43 am
Justice Department, Bloomberg, March 25, 2021, The post U.S. [read post]
9 Aug 2021, 8:43 am
Justice Department, Bloomberg, March 25, 2021, The post U.S. [read post]
