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17 May 2024, 4:18 am
Over 300 U.S. companies unknowingly hired foreign nationals with ties to North Korea, sending $6.8 million of revenue overseas in a fraud scheme that helped Pyongyang fund its nuclear weapons program, the Justice Department said yesterday. [read post]
17 May 2024, 3:05 am
Colangelo was third in command of the Justice Department and gave up that plum position to lead the case against Trump. [read post]
17 May 2024, 3:00 am
” Mason said he was handling only Carrillo’s criminal case, and could not comment on the department’s ongoing internal investigation. [read post]
17 May 2024, 3:00 am
Justice Alito, friend of criminal defendants? [read post]
17 May 2024, 3:00 am
The Justice Department closed its investigation of Gaetz without filing charges. [read post]
16 May 2024, 9:00 pm
Department of Justice (DOJ) are actively targeting PPP applicants and ERC claimants, and the DOJ is pursuing serious criminal charges in many cases. [read post]
16 May 2024, 9:00 pm
Department of Justice (DOJ). [read post]
16 May 2024, 7:00 pm
Since antiabortion groups began promoting an interpretation of the law as a de facto national ban on abortion, former officials in the Trump Administration, many with ongoing ties to the former president, have promised that in a second Trump term, the Department of Justice would enforce the Comstock Act at least against abortion providers and drug manufacturers who mail mifepristone. [read post]
16 May 2024, 4:02 pm
(Wally Skalij / Los Angeles Times) There are roughly 600 uniformed officers from the Los Angeles Police Department, the Los Angeles County Sheriff’s Department and the Long Beach Police Department patrolling the system, said Robert Gummer, who oversees security for Metro. [read post]
16 May 2024, 3:16 pm
Those officials went unnamed in criminal court filings and never faced charges. [read post]
Justice Department formally moves to reclassify marijuana as a less dangerous drug in historic shift
16 May 2024, 12:30 pm
The post Justice Department formally moves to reclassify marijuana as a less dangerous drug in historic shift appeared first on J&Y Law Firm. [read post]
Justice Department formally moves to reclassify marijuana as a less dangerous drug in historic shift
16 May 2024, 11:39 am
The post Justice Department formally moves to reclassify marijuana as a less dangerous drug in historic shift appeared first on J&Y Law Firm. [read post]
16 May 2024, 3:57 am
TRUMP-LEGAL MATTERS Court resumes today in former President Trump’s criminal hush money trial. [read post]
15 May 2024, 6:36 pm
He leveled personal attacks against Huntsman, asked county supervisors to remove him from his watchdog post and eventually banned him from the department’s facilities and databases, saying he was a suspect in two criminal cases. [read post]
15 May 2024, 12:09 pm
Two is not always better than one: Concurrent criminal jurisdiction in Indian Country and the withering of Tribal sovereignty following McGirt and Castro-Huerta. [read post]
15 May 2024, 10:04 am
(credit: Getty Images | Shelby Tauber) The US Department of Justice yesterday said it has determined that Boeing violated a 2021 agreement spurred by two fatal crashes and is now facing a potential criminal prosecution. [read post]
15 May 2024, 7:42 am
Boeing has violated a settlement that allowed it to avoid criminal prosecution after two deadly crashes, the Justice Department said. [read post]
15 May 2024, 6:02 am
The direct action has been recognized by the German Federal Court of Justice. [read post]
15 May 2024, 4:06 am
It’s certainly true that most affirmances of criminal convictions are upheld. [read post]
15 May 2024, 3:01 am
Office on Drugs and Crime’s (UNODC’s) Commission on Crime Prevention and Criminal Justice in Vienna. [read post]
