Search for: "The Department of Justice"
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4 Apr 2024, 5:14 am
By fostering partnerships between museums, government agencies, educational institutions, and community organizations, sustainable solutions can be developed to strengthen the cultural fabric of cities, promote social justice and equity, and enrich the lives of individuals and communities around the world. [read post]
4 Apr 2024, 5:10 am
Israel’s killing of aid workers in Gaza will not interfere with U.S. plans to build a pier to deliver aid to the enclave, a State Department spokesperson said yesterday. [read post]
4 Apr 2024, 4:05 am
A Department of Justice press release reports that yesterday a Texas federal district court sentenced a defendant to 37 years in prison (with credit for time served before sentencing) for a mass shooting at a Dallas car repair business. [read post]
4 Apr 2024, 12:00 am
Department of Justice or U.S. [read post]
3 Apr 2024, 9:03 pm
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
3 Apr 2024, 9:01 pm
One need look no further than last week’s sentencing of Samuel Bankman-Fried to see the impact of noncompliance.[12] In advance of the sentencing, the Department of Justice filed hundreds of victim statements with the court.[13] The victim statements reflect the incredibly broad cross-section of people who were harmed by the fraud that Bankman-Fried was convicted of: single parents, retirees, young people, grandparents. [read post]
3 Apr 2024, 4:20 pm
In fact, since November 7, 2000, there has not been a day without a collision on the state's roadways, according to the Texas Department of Transportation (TxDOT). [read post]
3 Apr 2024, 1:59 pm
When ready to report, approach your HR department or a trusted manager. [read post]
3 Apr 2024, 1:54 pm
In their press release, the Department of Justice notes that, in the government’s fight against health care fraud, the False Claims Act is “one of the most powerful tools. [read post]
3 Apr 2024, 12:34 pm
Banks previously served as commissioner of the New York City Department of Social Services from 2014 to 2022, where his accomplishments included establishing the first-in-the-nation Right to Counsel program for low-income tenants. [read post]
3 Apr 2024, 10:04 am
Justice Department filed a Notice of Appeal to the U.S. [read post]
3 Apr 2024, 9:34 am
If you are working with an attorney, all communication should be directed to them, and either the Justice Department or Navy. [read post]
3 Apr 2024, 7:43 am
In state after state, the bar prevailed—and, within a few short years, auto clubs’ legal departments were kaput. [read post]
3 Apr 2024, 7:43 am
In state after state, the bar prevailed—and, within a few short years, auto clubs’ legal departments were kaput. [read post]
3 Apr 2024, 7:32 am
DOJ, Apr. 2, 2024 "The Justice Department announced today that it has secured a settlement agreement with Securitas Security Services USA Inc. [read post]
3 Apr 2024, 6:30 am
In Short The Development: On March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco discussed updates to the Department of Justice’s (“DOJ” or “Department”) corporate criminal enforcement policies and announced a pilot program that will financially reward whistleblowers unveiling major corporate misconduct. [read post]
3 Apr 2024, 6:30 am
In Short The Development: On March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco discussed updates to the Department of Justice’s (“DOJ” or “Department”) corporate criminal enforcement policies and announced a pilot program that will financially reward whistleblowers unveiling major corporate misconduct. [read post]
3 Apr 2024, 6:24 am
Those alerts ended up in the hands of the Securities and Exchange Commission and the Department of Justice. [read post]
3 Apr 2024, 5:06 am
April 23, 2024 Department of State v. [read post]
3 Apr 2024, 5:00 am
Department of State’s Justice Sector Support Program in Afghanistan, and the USAID Access to Justice Program in Iraq. [read post]
