Search for: "Attorney General, U.S. Department of Justice" Results 2181 - 2200 of 12,470
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14 Jun 2009, 4:32 am by LaBovick Law
According to Tony West, Assistant Attorney General for the Justice Department's civil division: "Mortgage fraud is a top priority for this administration, especially when public dollars are at stake. [read post]
31 Aug 2006, 6:15 pm
Federal Trade Commission has initiated a criminal investigation by the Department of Justice. [read post]
22 Jun 2018, 4:00 am by Barbara McQuade
I learned this lesson the hard way while serving as a U.S. attorney. [read post]
4 Jun 2020, 1:57 pm by Chas Kissick
Jen Patja Howell shared an episode of Rational Security on the George Floyd protests and the roles of the military, the attorney general and Justice Department. [read post]
21 Jun 2011, 2:52 am by Jason Poblete
The Justice Department announced a 317 count indictment against IRISL for violating U.S. sanctions laws, while the Treasury Department announced the addition of ten Iranian businesses and three executives as specially designated nationals or SDNs. [read post]
8 Feb 2019, 10:24 am by Lev Sugarman
Mikhaila Fogel shared correspondence between House Judiciary Committee Chairman Jerrold Nadler (D-N.Y.) and the Justice Department regarding Acting Attorney General Matthew Whitaker’s testimony before the committee and Nadler’s subpoena threats. [read post]
6 Jul 2011, 1:23 pm by WSJ Staff
This just in: Christine Varney, the Assistant Attorney General who spearheaded the Obama Administration’s drive to reinvigorate antitrust enforcement, is to step down next month to join the New York law firm of Cravath, Swaine & Moore LLP, according to people familiar with the matter. [read post]
13 May 2020, 9:20 am by Barbara McQuade
” According to the Justice Department inspector general, the Flynn investigation was properly predicated as a full investigation. [read post]
29 Apr 2019, 12:25 pm by Eric Halliday
The investigation against Tajideen was led by the Justice Department’s Hezbollah Financing and Narcoterrorism Team, which then-Attorney General Jeff Sessions announced in January 2018 as the centerpiece of the department’s effort to target the group’s criminal activities. [read post]
4 Jan 2018, 1:24 pm
Sessions said the Obama-era guidance undermined 'the rule of law' and the Justice Department’s mission to enforce federal statutes. 'Today’s memo on federal marijuana enforcement simply directs all U.S. attorneys to use previously established prosecutorial principles that provide them all the necessary tools to disrupt criminal organizations, tackle the growing drug crisis, and thwart violent crime across our country,' he said. [read post]
17 Jul 2024, 1:56 pm by Michael C. Dorf
" Attorney General Merrick Garland is the head of a department, and he appointed Smith, so what's the problem? [read post]
11 Dec 2019, 8:21 pm by Dan Bressler
“NY Judge Disqualifies Sidley’s James Cole From Defending Huawei” — “A federal judge on Tuesday barred James Cole, a former deputy U.S. attorney general, from continuing to defend the Chinese telecom Huawei, siding with federal prosecutors who argued the Sidley Austin partner should be disqualified based on his role in an unspecified investigation during his tenure at the Justice Department. [read post]
17 Nov 2018, 4:34 am by Anushka Limaye
Robert Litt explored the test of character at the Justice Department that the departure of former attorney general Jeff Sessions and the rise of Matthew Whitaker has caused. [read post]
7 Apr 2011, 11:30 am by Judicial Watch Blog
Since ACORN is a corporation, it will only be fined and there will be no prison term, the Attorney General’s spokeswoman told Judicial Watch. [read post]