Search for: "United States Department of Justice"
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7 Mar 2023, 4:13 pm
The US Department of Justice (DOJ) Tuesday filed a civil antitrust complaint to block JetBlue’s proposed $3.8 billion acquisition of Spirit Airlines. [read post]
7 Mar 2023, 11:13 am
Referencing her article "Who Are Officers of the United States? [read post]
7 Mar 2023, 10:54 am
Cuba appears on the State Department list of terrorist nations along with Syria, Iran, and North Korea. [read post]
7 Mar 2023, 10:16 am
Representatives of the United States Attorney’s Office (USAO) announced on February 22, 2023, the immediate implementation of a new Voluntary Self-Disclosure Policy. [read post]
7 Mar 2023, 10:16 am
Representatives of the United States Attorney’s Office (USAO) announced on February 22, 2023, the immediate implementation of a new Voluntary Self-Disclosure Policy. [read post]
7 Mar 2023, 10:16 am
Representatives of the United States Attorney’s Office (USAO) announced on February 22, 2023, the immediate implementation of a new Voluntary Self-Disclosure Policy. [read post]
7 Mar 2023, 7:14 am
Without final DEA rulemaking, at the end of the PHE, federal controlled substance prescribing requirements will revert to their pre-pandemic state. [read post]
7 Mar 2023, 6:18 am
More and more pedestrians are being killed in motor vehicle collisions in the United States each year. [read post]
7 Mar 2023, 5:16 am
The rhetoric from Capitol Hill has increasingly described the mercenary group as a direct national threat to the United States. [read post]
7 Mar 2023, 4:46 am
Cpunto Inc and Electronic Network Inc, two electronics distribution companies, have been made subject to U.S. export restrictions for “acting contrary to the national security or foreign policy interests of the United States,” according to the Department of Commerce. [read post]
6 Mar 2023, 1:37 pm
Disrupt & Dismantle Threat Actors Pillar 2 discussed the commitment to use “all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests,” focusing on heading off “sustained cyber-enabled campaigns that would threaten the national security or public safety of the United States. [read post]
6 Mar 2023, 11:41 am
The Compliance Note is targeted at financial institutions and other entities conducting business with U.S. persons or within the United States, or businesses dealing in U.S. [read post]
6 Mar 2023, 8:45 am
Department of Justice (DOJ) over the past year has made investigation and prosecution of violations a priority. [read post]
6 Mar 2023, 7:56 am
On March 3, the Department of Justice announced that a Lakeland, Florida hospital had agreed to pay $4 million to settle common law allegations that it had improperly donated money to Florida’s Medicaid program. [read post]
6 Mar 2023, 5:00 am
Whilst the State Department has said the Treasury Department has tools to prevent abuse of the sanctions relief, it has not explained what these are. [read post]
6 Mar 2023, 3:16 am
On Thursday 9th March 2023 the Court will hear R (on the application of Toraane and another) v Secretary of State for the Home Department, on appeal from [2021] EWCA Civ 348. [read post]
5 Mar 2023, 4:55 pm
The jurisdictions included in this study were: the United Kingdom, Australia, France, Norway, Sweden, New Zealand, and the American states of Wisconsin, Delaware, Illinois, and Vermont. [read post]
5 Mar 2023, 3:50 pm
Superior Court, and the applicant must have been lawfully within the United States at the time of the offense. [read post]
4 Mar 2023, 6:00 am
The United States, for its part, has vocally championed the importance of accountability in Ukraine. [read post]
3 Mar 2023, 9:25 pm
And now, the Department of Justice has embraced this argument. [read post]
