Search for: "United States Department of Justice"
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14 Apr 2023, 2:58 pm
United States ex rel. [read post]
14 Apr 2023, 7:32 am
Unfortunately, what the United States endorses is a Ukrainian court “rooted in Ukraine’s judicial system. [read post]
14 Apr 2023, 6:41 am
Congress extended the Immigration and Nationality Act, which regulates immigration into the United States, in 1988 to give immigration enforcement authorities, now the Department of Homeland Security, the power to automatically deport noncitizens convicted of an “aggravated felony” at the state or federal level. [read post]
14 Apr 2023, 5:50 am
State Department to champion human rights. [read post]
13 Apr 2023, 8:53 pm
Even making the demonstrably false assumption that all of these cases require a visit to one of the thousands of emergency rooms in the United States, it is far from a "statistical certainty" that one of the plaintiff doctors will handle one of these cases, as these cases represent a tiny fraction of the over 130 million emergency department visits each year. [read post]
13 Apr 2023, 4:36 pm
Order No. 39391/2021. 105 Rivista di diritto internazionale 620 (2022) Weihuan Zhou, Turkey – Certain Measures Concerning the Production, Importation and Marketing of Pharmaceutical Products, WT/DS583/ARB25 Contemporary Practice of the United States Relating to International Law The United States Agrees to Loss and Damage Fund at COP27 The Treasury Department Implements Security Council Resolution Establishing a Humanitarian Carveout for UN… [read post]
13 Apr 2023, 12:40 pm
Investigation and Arrest of Money Mules and Fraudsters For several years, law enforcement at the state, federal, and international level have worked together in an effort to find and prosecute money mules and those much higher up in the organizations overseeing them (called “fraudsters” by the Department of Justice (“DOJ”)). [read post]
13 Apr 2023, 9:01 am
This comes just weeks after Australia, the United Kingdom, and the United States unveiled the culmination of the regional 2021 AUKUS submarine deal, which continues to be a sore spot for Macron and French leaders. [read post]
13 Apr 2023, 4:08 am
The United States believes the U.N. [read post]
12 Apr 2023, 5:10 pm
According to DOJ’s press release: The Justice Department announced today that Danco Laboratories, LLC (Danco), located in New York, has agreed to pay $765,000 to resolve allegations that it violated the False Claims Act by failing to pay certain customs duties, known as marking duties, on imported pharmaceutical products that lacked markings to identify their country of origin.The Tariff Act of 1930 requires companies that import foreign products into the… [read post]
12 Apr 2023, 8:59 am
Recently, a Federal Judge in Pennsylvania decided a Motion To Dismiss in favor of the Government in the case of United States v American Health, et al. [read post]
12 Apr 2023, 6:33 am
See, United States v. [read post]
12 Apr 2023, 5:16 am
United States. [read post]
12 Apr 2023, 4:22 am
The opposition has also accused the United States of “violating the sovereignty” of a key ally. [read post]
11 Apr 2023, 1:18 pm
The Justice Department on behalf of the U.S. [read post]
11 Apr 2023, 12:54 pm
The HSR Act also applies to transactions involving foreign companies if the companies meet the thresholds and the transaction has a sufficient connection to the United States. [read post]
11 Apr 2023, 12:37 pm
United States Attorney Dawn N. [read post]
11 Apr 2023, 9:46 am
T visas enable certain victims of severe trafficking to remain in the United States for up to four years if they comply with any reasonable request for assistance from law enforcement to detect, investigate, or prosecute human trafficking. [read post]
11 Apr 2023, 5:16 am
Agencies ranging from the Federal Trade Commission to the Department of Justice to the New York State Department of Financial Services have already explained how AI bias fits within existing anti-discrimination laws. [read post]
11 Apr 2023, 3:48 am
According to estimates published in a joint statement by the United States, Korea, and Japan, the North Korean regime “stole up to $1.7 billion in cryptocurrency in 2022 alone. [read post]
