Search for: "DEPARTMENT OF JUSTICE OF THE UNITED STATES OF AMERICA" Results 2981 - 3000 of 4,296
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27 Jul 2012, 5:00 pm by Joe Sanders
Department of Justice, 87 percent of new sex crimes were committed by other types of criminals compared to 13 percent of previously identified sex offenders. [read post]
27 Jul 2012, 7:31 am by boston
Yesterday, 42 religious and public policy organizations, including Americans United, signed a joint letter to Bachmann and the other four representatives letting them know that this type of religious bigotry has no place in the United States. [read post]
26 Jul 2012, 12:54 pm by Roy Ginsburg
Department of Justice investigated allegations of such agreements among a number of high-tech companies that restricted their ability to hire each other’s employees. [read post]
24 Jul 2012, 3:08 am by SHG
© 2012 Simple Justice NY LLC. [read post]
23 Jul 2012, 12:48 pm by Matthew L.M. Fletcher
Department of Justice and is now Professor of Law at the University of Dayton. [read post]
23 Jul 2012, 11:41 am by Derek Howard
  Some academics have postulated that if money laundering were to dissipate so would a great bulk of United States bank profits and the effect on the economies of many countries in North America and Europe would make 2008 look like a mild jolt. [read post]
23 Jul 2012, 11:05 am by Jason Cheung
The Boy Scouts of America (BSA) have been one of the nation’s most prominent youth groups in the United States since 1910. [read post]
23 Jul 2012, 12:14 am by Kevin LaCroix
Department of Justice announced that Barclays had entered an agreement to pay a $160 million penalty to resolved violations arising from Barclays Libor and Euribor submissions. [read post]
13 Jul 2012, 6:52 am by Benjamin Wittes
You have authorized kill teams comprised of both soldiers from Special Forces and civilians from the CIA, and you have coordinated their efforts through the Departments of Justice and State. [read post]
13 Jul 2012, 4:43 am by Charles O'Mahony
  John Wodach – former Head of Disability Unit in the Civil Rights Division at the Justice Department and one of the drafters of the UN convention – lend his considerable experience and wisdom in support. [read post]
12 Jul 2012, 1:12 pm by McNabb Associates, P.C.
Since Treasury’s designation, he was subsequently indicted in November 2011 by a federal grand jury in the Eastern District of Virginia for being the leader of an international drug trafficking and money laundering network that coordinated multi-ton shipments of cocaine from Colombia to the Los Zetas Mexican drug cartel destined for the United States and for laundering hundreds of millions of dollars in these drug proceeds back to the Colombian suppliers. [read post]
12 Jul 2012, 12:08 pm by Jenna Greene
Since 2008, Wells Fargo has been the largest home mortgage originator in the United States, responsible for one in four new mortgages. [read post]