Search for: "United States Department of Justice"
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23 Sep 2018, 11:59 pm
Under the proposed law, the Department of Justice, before July 1, 2019, is mandated to review the state summary criminal history information database and identify the past convictions that are eligible for recall, dismissal and/or redesignation. [read post]
23 Sep 2018, 11:59 pm
Under the proposed law, the Department of Justice, before July 1, 2019, is mandated to review the state summary criminal history information database and identify the past convictions that are eligible for recall, dismissal and/or redesignation. [read post]
23 Sep 2018, 11:59 pm
Under the proposed law, the Department of Justice, before July 1, 2019, is mandated to review the state summary criminal history information database and identify the past convictions that are eligible for recall, dismissal and/or redesignation. [read post]
9 Aug 2021, 8:43 am
On August 5, 2021, the United States Department of Justice announced it has returned an additional $452 million in embezzled 1Malaysia Development Berhad (1MDB) funds it has forfeited to the people of Malaysia. [read post]
9 Aug 2021, 8:43 am
On August 5, 2021, the United States Department of Justice announced it has returned an additional $452 million in embezzled 1Malaysia Development Berhad (1MDB) funds it has forfeited to the people of Malaysia. [read post]
24 Mar 2009, 8:20 pm
The Department of Justice consistently and successfully fights attempts to factor structured settlements entered into by the United States. [read post]
17 Jun 2010, 9:27 pm
District Court in Kansas City, Mo., the Justice Department announced today. [read post]
19 Jan 2012, 12:06 pm
Justice Department before implementing electoral changes. [read post]
28 Jun 2019, 7:54 am
The justices had repeatedly put off review of the state’s petition before finally considering it this month. [read post]
23 Oct 2010, 5:53 pm
Yet the Department of Justice gives Wall Street special treatment. [read post]
16 Jul 2011, 10:00 pm
EU and ECHR requirements It must be stated at the outset that neither of these instances of closed procedure fell foul of the principles of open justice inherent in EU or Strasbourg law. [read post]
14 Jun 2009, 1:36 am
On June 11th, the Department of Justice filed a brief on why Smelt v. [read post]
27 Jan 2010, 5:46 am
Convertino filed the Complaint against the United States Department of Justice on February 13, 2004, raising two counts. [read post]
7 Dec 2020, 12:25 pm
Roberts engaged in a rare series of questions reflecting controlled frustration and disbelief at arguments from one of his former law clerks—representing the United States—that the State department did not have enough information to say what the court should do in the case Republic of Hungary v. [read post]
15 Jul 2017, 7:01 am
On June 16, 2017, the United States Department of Justice issued a declination letter to Linde North America Inc. and Linde Gas North America LLC (collectively, “Linde”), American subsidiaries of a German multinational chemical company, closing an investigation against Linde for potential violations of the Foreign Corrupt Practices Act (“FCPA”). [read post]
21 Oct 2020, 11:20 am
The Department of Justice and Office of The United States Attorneys have been on the lookout for businesses and people who fraudulently obtained PPP funds. [read post]
12 May 2008, 8:00 am
As reported in this Clarion Ledger story, the Department of Justice is reportedly looking at bringing RICO charges against Dicky Scruggs related to the bribery of Judge Bobby DeLaughter in the Wilson v. [read post]
16 Nov 2010, 2:32 pm
Former Glaxo Attorney, Lauren Stevens, has been charged with falsifying documents to influence a federal agency, obstructing an official proceeding, and making false statements to the FDA, according to an indictment issued by the United States Justice Department. [read post]
12 Oct 2011, 6:10 pm
The Department of Justice filed charges against two client advisers at Julius Baer Group Ltd., alleging that they conspired with more than 180 American clients to hide over $600 million in assets from the IRS. [read post]
22 Oct 2018, 3:23 pm
(“Nomura”) and its U.S. affiliates agreed to pay $480 million to resolve claims brought by the United States Department of Justice (“DOJ“) for alleged misrepresentations in connection with RMBS offerings made prior to 2009. [read post]
