Search for: "United States Department of Justice"
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5 Apr 2023, 12:32 pm
In BP, the Trump Justice Department filed an amicus brief. [read post]
5 Apr 2023, 10:34 am
FOOTNOTES [1] Complaint, United States v. [read post]
5 Apr 2023, 10:29 am
The 70-plus page report is the culmination of a two-year investigation into Credit Suisse’s handling of accounts owned or controlled by United States citizens. [read post]
5 Apr 2023, 6:05 am
In July 2021, the Department of Justice informed Alinejad that she was the target of a kidnapping plot orchestrated by the Iranian government. [read post]
5 Apr 2023, 3:33 am
Jorge Ivan Gastelum Avila, a top member of the Mexican Sinaloa Cartel, is facing international drug trafficking and firearms charges after being extradited to the United States, the Justice Department said yesterday. [read post]
4 Apr 2023, 5:00 pm
On March 4, the Department of Justice announced that Austin, Texas-based Genotox Laboratories had agreed to pay $5.9 million to settle civil charges, brought by its former billing manager, that the company had paid kickbacks to marketers and submitted claims for unnecessary drug tests. [read post]
4 Apr 2023, 3:50 pm
But money laundering prosecutions … can be based on materials that show that the money in question was unlikely to have legitimate origins"; ● The Article falsely states that the "Russian connection" was "being examined by prosecutors in the US attorney's office for the southern district of New York"; ● The Article falsely states or implies that there was an "investigation" targeted at TMTG by the Justice… [read post]
4 Apr 2023, 12:50 pm
In that role, she was an integral part of the inter-agency collaboration that secured millions of dollars in state grant funding toward employment re-entry for the justice-involved, unemployed, and employment skill development for underserved communities throughout the Inland Empire. [read post]
4 Apr 2023, 10:02 am
All of the judges discussed herein, whether chosen by Leo during the Trump years or by other Federalist Society-adjacent lawyers during previous Administrations, have Federalist Society ties.Let's begin with the protege of former United State Senator Jefferson Beauregard Sessions, Judge William Pryor of the Eleventh Circuit, who was appointed by President George W. [read post]
4 Apr 2023, 2:20 am
“The Hague Judgments Convention in the United States: A ‘Game Changer’ or a New Path to the Old Game? [read post]
4 Apr 2023, 1:13 am
Almost all of us who see the coronation will watch it on television (or some other live-streaming platform), or on one of the thirty big screen sites to be set up by the Department for Culture, Media and Sport. [read post]
3 Apr 2023, 10:17 am
Deadly Semi-Truck Accidents in Texas The number of big rigs in the United States is close to 2 million. [read post]
3 Apr 2023, 10:08 am
Department of Justice; and Craig Newmark, creator of the Cyber Civil Defense Initiative. [read post]
3 Apr 2023, 6:00 am
This morning we are reading new leaks from the Justice Department’s grand jury investigation. [read post]
3 Apr 2023, 5:45 am
United States, 140 S. [read post]
3 Apr 2023, 2:22 am
On 29 March 2023, judgment was handed down by Saini J in the3million & Anor, R (On the Application Of) v Secretary of State for the Home Department & Anor [2023] EWHC 713 (Admin). [read post]
3 Apr 2023, 2:18 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March 2023 R (on the application of Toraane… [read post]
2 Apr 2023, 11:52 pm
The question of access to justice is key for all intents and purposes, including that the ultimate "appeal" in a figurative sense would be an annulment action before the European Court of Justice by one or more EU Member States. [read post]
2 Apr 2023, 9:01 pm
Typical was this comment in March 2019: “I took an oath to support the Constitution and laws of the United States and the state of Louisiana. [read post]
1 Apr 2023, 3:00 am
As one of the largest economic relief packages in United States history, the CARES Act and the various economic assistance it provides to individuals and businesses adversely impacted by the COVID-19 pandemic remain vulnerable to fraudulent activity. [read post]
