Search for: "United States Department of Justice"
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4 Jan 2023, 11:25 am
With over 60 million dollars in fines and after being placed in monitorship by the United States Department of Justice, Carnival decided to embark on a journey to make their compliance management program world-class. [read post]
4 Jan 2023, 8:57 am
Former FTX owner and CEO Sam Bankman-Fried has been indicted with eight counts of fraud by the Justice Department following the rapid collapse of the cryptocurrency platform. [read post]
4 Jan 2023, 7:27 am
He could also be subjected to investigations by the House Committee on Ethics and the Justice Department as a member of the House. [read post]
4 Jan 2023, 6:30 am
It was this nationalistic Hamiltonian mode that found its way into the United States Reports through Chief Justice John Marshall’s opinion for the Court in McCulloch v. [read post]
4 Jan 2023, 6:05 am
His National Security Strategy repeats the word 29 times, with Biden stating up front that, faced with “a strategic competition to shape the future of the international order…the United States will lead with our values. [read post]
3 Jan 2023, 6:46 am
That standoff led to the downgrading of the credit of the United States and rattled American investors and the economy. [read post]
3 Jan 2023, 5:00 am
Michael Young cites the Court’s 1995 ruling in United States v. [read post]
3 Jan 2023, 4:36 am
Justice Department to notify Santos of the charges. [read post]
3 Jan 2023, 4:35 am
The NRA moved to dismiss the petition, calling it a “political vendetta” and arguing that the petition failed to state a viable claim. [read post]
3 Jan 2023, 3:00 am
Department of Justice Civil Appellate staff, where she represented the United States and its agencies as lead counsel in the federal courts of appeals. [read post]
2 Jan 2023, 4:00 am
In United States v. [read post]
2 Jan 2023, 3:30 am
All explicable reactions to law department buying behavior. [read post]
1 Jan 2023, 6:21 pm
The National Center for Victims of Crime (NCVC) reports that over six million people are stalked every year in the United States, including one in six women and one in nineteen men. [read post]
1 Jan 2023, 12:58 pm
Winter is coming and many legal departments will be left in the cold. [read post]
1 Jan 2023, 4:00 am
Nothing in the record on appeal permits this Court to depart from the assumption that juries generally follow explicit instructions: see R. v. [read post]
31 Dec 2022, 3:12 pm
But in United States v. [read post]
31 Dec 2022, 8:22 am
Only around 3,500 of the 18,000 local law enforcement agencies in the United States regularly query the NDI when they are considering hiring new officers. [read post]
31 Dec 2022, 4:29 am
The court reversed the decision of the United States District Court for the Middle District of Florida. [read post]
30 Dec 2022, 9:05 pm
The Department of Justice has opted for a second trial with Kruse still charged with one count of conspiracy and five counts of wire fraud. [read post]
30 Dec 2022, 2:37 pm
The guidelines are intended to ensure more consistent treatment for student loan discharges and to facilitate an easier fact gathering process for the United States Attorney’s office and the Department of Justice. [read post]
