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15 Nov 2021, 2:56 pm
Department of Justice; Nikhel Sus, Senior Counsel Complaints & Litigation, Citizens for Responsibility and Ethics in Washington; and Danielle Schulkin, Attorney Advisor, Administrative Conference of the United States. [read post]
2 Jun 2015, 9:35 pm
In 2008, the United States Attorney's Office prosecuted defendant for violating federal drug laws, and he was convicted. [read post]
10 Jul 2024, 2:30 pm
: Weil Gotshal is opening two new offices in the Golden State. [read post]
19 Jun 2024, 12:40 pm
The Suffolk County District Attorney’s office said Timberlake’s next court date is July 26. [read post]
27 Jan 2024, 6:55 pm
You may have heard the statistic that medical error is the third-leading cause of death in the United States. [read post]
20 Sep 2014, 2:41 pm
There was a one-time appropriation to “facilitate the transfer of the professional licensing unit from the office of the attorney general to the secretary of state. [read post]
15 Sep 2011, 7:53 am
Ohlson was commissioned as an officer in the United States Army in 1986 and served as a judge advocate and paratrooper. [read post]
7 Feb 2012, 10:18 pm
There are holdouts to the sellout: New York Attorney General Eric Schneiderman chief among those opposing the foreclosure settlement. [read post]
7 Feb 2012, 10:18 pm
There are holdouts to the sellout: New York Attorney General Eric Schneiderman chief among those opposing the foreclosure settlement. [read post]
17 Jun 2011, 7:54 am
The case was investigated by ICE-HSI and is being prosecuted by Assistant United States Attorneys Kimberly Leo and Kristen Rees. [read post]
17 Jun 2011, 7:54 am
The case was investigated by ICE-HSI and is being prosecuted by Assistant United States Attorneys Kimberly Leo and Kristen Rees. [read post]
6 Feb 2019, 4:00 am
He takes cases in any federal circuit in the United States. [read post]
3 Oct 2019, 4:30 am
Does the phrase "Office . . . under" the United States apply to the President? [read post]
6 Nov 2011, 4:57 am
As the chief law enforcement officer Attorney General Eric Holder came out swinging in the first months of the Obama administration as he pushed to reinstate the assault weapons ban, pointing to the rising levels of violence in Mexico and increased presence of U.S. guns south of the border. [read post]
18 Sep 2012, 11:12 pm
In an opinion highly critical of the Justice Department and the Office of the United States Attorney for the Southern District of California, a federal appeals court in San Diego this week reversed the conviction of a man on three counts of bringing aliens into the country knowing they do not have authorization to enter the U.S. and failing to present the aliens to immigration officials at a designated port of entry. [read post]
22 Dec 2016, 5:13 am
A native Spanish speaker, Couriel graduated from Harvard College and Harvard Law School.▪ [Dan] Fridman, a former assistant U.S. attorney in Miami, prosecuted economic, financial and corruption cases before serving as senior counsel to the Deputy Attorney General of the United States and as special counsel for healthcare fraud at the Department of Justice. [read post]
28 Sep 2021, 12:42 pm
Bass served as a felony prosecutor in the Palm Beach County State Attorney’s Office. [read post]
28 Sep 2021, 12:42 pm
Bass served as a felony prosecutor in the Palm Beach County State Attorney’s Office. [read post]
28 Sep 2021, 12:42 pm
Bass served as a felony prosecutor in the Palm Beach County State Attorney’s Office. [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]