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25 Jun 2010, 3:38 am by Sean Wajert
The Act would require foreign manufacturers and producers that import products into the United States to designate a registered agent who is authorized to accept service of process here in the United States. [read post]
10 Aug 2020, 5:46 am by Joe Wojciechowski
 We are currently investigating allegations made by the United States Securities and Exchange Commission (SEC) and the US Attorney for the Southern District of New York that contend the Belize Infrastructure Fund I, LLC was a Ponzi scheme. [read post]
16 Aug 2022, 5:12 am by David Bernstein
You claim, he said, that your new book Classified: The Untold Story of Racial Classification in America, is a non-polemical, scholarly look at the modern history of racial classification in the United States. [read post]
9 Mar 2022, 1:01 pm by Katherine Pompilio
A Russian-American woman was charged with acting as an illegal Russian agent in the United States, reports CNN. [read post]
25 Mar 2021, 12:45 pm by Alexis DeBernardis and Eric Ashby
The DOJ stood up the PCSF in late 2019 with a team of United States Attorneys’ offices from 13 districts and investigative and law enforcement agents from five partner agencies, including the FBI, the Department of Defense, the GSA, and the U.S. [read post]
13 Jul 2007, 12:53 pm
Officials with the United Food and Commercial Workers Union said agents did not appear to use the "same level of intimidation and overkill as they did" in December. [read post]
15 Jan 2013, 7:32 am by Jay Stanley
The second memo, dated July 2012, is titled “Guidance Regarding the Application of United States v. [read post]
20 May 2024, 12:34 pm by Michael Lowe
See, Criminal Justice Act Handbook provided online by the United States District Court for the Northern District of Texas. [read post]
16 Oct 2021, 9:21 am by admin
The implications for legal state-of-the-art defenses could not be more profound. [read post]
14 Apr 2018, 4:58 am by SHG
On June 26, 2017, I rejected the proffered plea agreement in United States v. [read post]
13 Apr 2024, 5:35 am by Rob Robinson
Judge Pan stated, “In our view, the plain language of the disputed 2020 letter permits DOJ to reopen its investigation. [read post]