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13 Jul 2023, 1:34 am
The bill has been introduced repeatedly in recent years, including during the term of former President Trump, who expressed an interest in the United States leaving NATO. [read post]
6 Jul 2023, 2:06 pm
The qui tam provisions of the False Claims Act authorize whistleblowers to bring lawsuits on behalf of the United States against contractors who defraud the government. [read post]
5 Jul 2023, 8:30 am
Second is the Necessary and Proper Clause, which vests Congress with the power “[t]o make all laws which shall be necessary and proper for carrying into execution the foregoing powers, and all other powers vested by this Constitution in the government of the United States, or in any department or officer thereof. [read post]
5 Jul 2023, 1:17 am
The State Department’s Bureau of International Narcotics and Law Enforcement Affairs says it has vetted members of 105 police units worldwide for agencies like the Bureau of Diplomatic Security, the FBI, and the Department of Homeland Security. [read post]
4 Jul 2023, 11:59 am
If the allegations made by Plaintiffs are true, the present case arguably involves the most massive attack against free speech in United States' history. [read post]
3 Jul 2023, 2:20 am
Sergey Lavrov, the Russian foreign minister, has appeared to accept that the United States was not involved, noting that the United States also urged Ukraine to refrain from trying to take advantage of the rebellion. [read post]
1 Jul 2023, 12:48 am
A write-down doesn’t draw money from the Treasury. [read post]
30 Jun 2023, 11:20 am
The bill ties the definition of “foreign adversaries” to 15 CFR 7.4(a), an existing list from the United States Department of Treasury that includes China, Cuba, Iran, North Korea, the Russian Federation, and Venezuela. [read post]
28 Jun 2023, 5:35 pm
These are components that must be “produced in the United States. [read post]
26 Jun 2023, 3:48 pm
To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. [read post]
22 Jun 2023, 1:14 pm
He can be reached at Jeff@Jeffnewmanlaw.com of 617-823-3217 The post New Department of Justice unit NatSEC will focus on prosecuting nation-state cybercrime appeared first on Jeff Newman Law. [read post]
22 Jun 2023, 6:01 am
The report examines the vulnerabilities in DeFi, including potential gaps in the United States’ Bank Secrecy Act/anti-money laundering regulatory, supervisory, and enforcement regimes for DeFi. [read post]
20 Jun 2023, 5:00 pm
“The United States rejects all forms of sexual violence—which women and children bear the brunt of—in armed conflict,” said Deputy Secretary of the Treasury Wally Adeyemo. [read post]
18 Jun 2023, 9:01 pm
United States ex rel. [read post]
14 Jun 2023, 2:26 am
Treasury Secretary Janet L. [read post]
12 Jun 2023, 6:43 am
United States (1993) concurrence. [read post]
11 Jun 2023, 9:26 am
In 2016, the US was chastised again for its failure which represented a “fundamental gap in United States efforts to combat money laundering and terrorist finance. [read post]
9 Jun 2023, 6:02 am
Department of the Treasury. [read post]
9 Jun 2023, 6:02 am
Department of the Treasury. [read post]
9 Jun 2023, 6:02 am
Department of the Treasury. [read post]
