Search for: "U S DEPARTMENT OF JUSTICE"
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17 Feb 2023, 6:17 am
Tsionis v Sekas Law Group, LLC 2023 NY Slip Op 30423(U) February 9, 2023Supreme Court, New York County Docket Number: Index No. 158575/2016Judge: David B. [read post]
16 Feb 2023, 8:12 am
McDonough, 598 U. [read post]
15 Feb 2023, 10:26 am
Treasury Department Regulations. [read post]
13 Feb 2023, 1:27 pm
The Kleptocracy Team is responsible for implementing the Department’s Kleptocracy Asset Recovery Initiative through investigation and litigation to recover the proceeds of foreign official corruption. [read post]
13 Feb 2023, 1:27 pm
The Kleptocracy Team is responsible for implementing the Department’s Kleptocracy Asset Recovery Initiative through investigation and litigation to recover the proceeds of foreign official corruption. [read post]
13 Feb 2023, 6:11 am
Just a week prior, on Dec. 27, 2022, the War Crimes Rewards Expansion Act became U.S. law and increased the State Department’s authorization of rewards for information that leads to the arrest, conviction, or transfer of a foreign national accused of war crimes, crimes against humanity, or genocide. [read post]
13 Feb 2023, 5:27 am
" Here's the Justice Department's broader statement about the Act: The FACE Act is not about abortions. [read post]
10 Feb 2023, 12:00 pm
Department of Justice (DOJ) announced the establishment of the COVID-19 Fraud Enforcement Task Force. [read post]
10 Feb 2023, 4:09 am
The move by the Justice Department represents a significant escalation of the probe into the former president. [read post]
7 Feb 2023, 12:00 pm
On this issue the Court did not accord HHS Chevron deference,[6] because Congress had conferred no rulemaking power upon the Department. [read post]
6 Feb 2023, 4:31 am
By Order dated January 11, 2023, the Second Department affirmed the Trial Court’s decision. [read post]
2 Feb 2023, 10:34 am
The U. [read post]
28 Jan 2023, 3:21 pm
According to the opinion, the geofence warrant has provided the Department of Justice with data on just over 5,700 devices. [read post]
24 Jan 2023, 9:11 am
Department of Justice (DOJ) has announced a number of charges against individuals who allegedly violated U.S. sanctions against Russia. [read post]
23 Jan 2023, 4:15 am
Earlier in the year, a district court upheld a plea agreement’s FOIA waiver, noting that plaintiff failed to identify any public policy harms that would override criminal justice interests favoring enforcement of plaintiff’s voluntary waiver. [read post]
22 Jan 2023, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
19 Jan 2023, 12:14 pm
Department of Justice, and U. [read post]
19 Jan 2023, 10:20 am
From a Justice Department press release Tuesday: Two Virginia women and an Arizona woman, who verbally interrupted oral arguments inside the United States Supreme Court, each pleaded guilty January 13, 2023, to a single count of Speeches and Objectionable Language in the Supreme Court Building. [read post]
19 Jan 2023, 10:16 am
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) imposed over $1.5 billion in sanctions in Foreign and Corrupt Practices Act (FCPA) cases, according to a new report by FCPA Clearinghouse. [read post]
17 Jan 2023, 3:01 pm
A decade ago, a probationary special education teacher sued the department for race discrimination after she received a U-rating on her annual employment review. [read post]
