Search for: "U S DEPARTMENT OF JUSTICE"
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4 Nov 2021, 10:04 am
Department of Justice (DOJ) has also received a bounty of $2M from the Securities and Exchange Commission (SEC). [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]
12 May 2010, 2:38 pm
UPDATE: Justice Department lawyers were informed earlier Wednesday that Solicitor General Kagan will not be signing any more briefs opposing Supreme Court review of new cases. [read post]
