Search for: "U.S. ATTORNEY GENERAL, U.S. Department of Justice"
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23 Feb 2024, 6:05 am
U.S. [read post]
23 Feb 2024, 5:57 am
That appeal is currently pending before New York’s Appellate Division, First Department. [read post]
23 Feb 2024, 1:00 am
Olsen of the Justice Department’s National Security Division noted, “To those in Iran who plot murders on U.S. soil and the criminal actors who work with them, let today’s charges send a clear message: the Department of Justice will pursue you as long as it takes – and wherever you are – and deliver justice. [read post]
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]
