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22 Jul 2014, 5:06 am
United States v. [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
22 May 2019, 2:01 pm
Indeed, such broad authority caused Congress to debate the merits of Section 232 determinations, and a recent bill was introduced in the Senate to remove the national security determinations from the Department of Commerce to the Department of Defense. [read post]
20 Oct 2020, 11:56 am
After more than a year of fast-tracked preparation, the Justice Department announced today that it will sue Google for amassing illegal monopoly power over search engines and search advertising in the United States. [read post]
3 Nov 2021, 12:00 am
The former president of the United States would then make JKF Jr his running mate in 2024. [read post]
20 Jan 2012, 7:44 am
The unit was shut down as the housing market buckled. [read post]
11 May 2018, 1:22 pm
That comes straight from the State Department. [read post]
5 Dec 2019, 12:51 pm
Law enforcement officials in the United States announced charges against two Russian nationals accused of running massive global hacking schemes to steal millions of dollars from victims’ bank accounts, reports the Post. [read post]
7 Apr 2009, 2:44 am
--Court: United States District Court for the District of ArizonaOpinion Date: 3/27/09Cite: Sogeti USA, LLC v. [read post]
24 Feb 2010, 4:39 am
After all, there are also additional elements that make the United States District Court a place where charges can be brought. [read post]
30 Aug 2009, 7:16 am
Officers from the Hillsborough Police Department arrived at the scene shortly following the accident to find three damaged vehicles and several injured passengers. [read post]
4 Nov 2014, 5:49 am
” He also looks at some of the procurement evidence that suggests that the “Defense Department is certainly preparing for a long fight. [read post]
28 Oct 2011, 11:37 am
The case is being prosecuted by Assistant United States Attorney Robert S. [read post]
14 Sep 2014, 11:40 am
The United States Supreme Court has defined an ex post facto law as: any statute which punishes as a crime an act previously committed, which was innocent when done; which makes more burdensome the punishment for a crime, after its commission, or which deprives one charged with crime of any defense available according to law at the time when the act was committed. [read post]
21 May 2020, 9:21 am
On March 6, 2020, the United States Department of Justice (DOJ) Board of Immigration Appeals ruled that, on its own, a Red Notice may be sufficient to prevent an asylum claim or a withholding of removal claim from being heard. [read post]
21 May 2020, 9:21 am
On March 6, 2020, the United States Department of Justice (DOJ) Board of Immigration Appeals ruled that, on its own, a Red Notice may be sufficient to prevent an asylum claim or a withholding of removal claim from being heard. [read post]
1 May 2014, 11:55 am
This is the very question that is currently before the Supreme Court of the United States, (see David Riley v. [read post]
14 Jul 2011, 3:25 pm
Solomon L Wisenberg, former chief of the financial institutions fraud unit for the United States attorney in the Western District of Texas in the early 1990s said, "Traditionally, a bank would tell the Department of Justice when an employee engaged in crimes, but what do you do when the bank itself is run by a criminal enterprise? [read post]
17 Dec 2021, 7:30 am
According to the United States Department of Justice, it is very legitimate. [read post]
24 Mar 2023, 9:23 am
In United States v. [read post]
