Search for: "Attorney General, U.S. Department of Justice"
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22 Feb 2024, 2:15 pm
Department of Justice which was already in the process of taking further action. [read post]
22 Feb 2024, 1:41 pm
On February 22, the Department of Justice (DOJ) released their False Claims Act (FCA) statistics for the 2023 Fiscal Year. [read post]
22 Feb 2024, 4:48 am
U.S. [read post]
21 Feb 2024, 9:01 pm
I’ve spent most of my professional life in the Justice Department — joining fresh from law school to work for Attorney General Janet Reno, the first woman Attorney General (it took us more than 200 years to hit that milestone) — and later serving as a federal prosecutor in Washington, D.C. [read post]
21 Feb 2024, 9:04 am
” He argues that DOJ regulations instruct the attorney general to appoint a special counsel from outside the government, but Weiss was working as U.S. attorney for Delaware. [read post]
20 Feb 2024, 1:40 pm
Federal agencies that monitor illegal financial activities—such as the Departments of Justice and Treasury—have taken action to address the risks posed by digital assets. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
The Department of Justice has broad discretion to disperse the funds with earmarks for victims. [read post]
19 Feb 2024, 12:37 pm
Justice Department finding that the CPD has a history of excessive violence against the general public, especially in African-American communities. [read post]
19 Feb 2024, 8:57 am
Justice Scalia was exactly right about this—and for that matter, so was Chief Justice Marshall, who clarified this very point in his circuit opinion in United States v. [read post]
19 Feb 2024, 5:42 am
State-Level Guidelines: Each state in the U.S. may have its own set of regulations governing electric s [read post]
16 Feb 2024, 12:34 pm
New York Attorney General Letitia James denied that the case was victimless, arguing that Trump effectively cheated Deutsche Bank out of an estimated $168 million by gaining low interest rates though a false portrait of his wealth. [read post]
16 Feb 2024, 10:51 am
” Young previously served at the Department of Justice as acting director of litigation for the Antitrust Division. [read post]
16 Feb 2024, 9:11 am
Attorney’s Office for the District of Columbia, with valuable assistance from the Counterintelligence and Export Control Section of the United States Department of Justice. [read post]
16 Feb 2024, 4:32 am
A U.S. [read post]
16 Feb 2024, 3:00 am
He had previously cooperated with a Justice Department investigation into whether Gaetz had engaged in sex trafficking of a minor. [read post]
16 Feb 2024, 1:00 am
Olsen of the Justice Department’s National Security Division noted that “Mr. [read post]
14 Feb 2024, 2:16 pm
Department of Justice Criminal Division, Evaluation of Corporate Compliance Programs, U.S. [read post]
14 Feb 2024, 11:26 am
Biden is also unwarranted based on our consideration of the aggravating and mitigating factors set forth in the Department of Justice’s Principles of Federal Prosecution. [read post]
14 Feb 2024, 1:00 am
”According to a press release issued by the United States Department of Justice, WZ received payments totaling about $14,866.In a written statement, Assistant Attorney General Matthew G. [read post]
13 Feb 2024, 11:53 am
The officer’s attorney represented the officer in all three cases. [read post]
