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1 Apr 2024, 5:01 pm
IS JUSTICE AVAILABLE? [read post]
1 Apr 2024, 3:12 pm
The Department of Justice also filed a parallel criminal matter against a few employees and officers The CFTC has several customer protection Fraud Advisories and Articles, including the Commodity Pool Fraud Advisory, to provide information about fraud involving unregistered individuals and firms offering investments in commodity pools. [read post]
1 Apr 2024, 3:01 pm
Mo Money, Moye Problems: As attorneys depart for Biglaw, Moye White forced to wind down. [read post]
1 Apr 2024, 11:55 am
Like the OCAHO, they too are housed within the Executive Office for Immigration Review under the purview of the Department of Justice. [read post]
1 Apr 2024, 11:51 am
Last Thursday (March 28), the Department of Justice (DOJ) announced that Swiss-based international commodities trading company Trafigura Beheer B.V. pleaded guilty and agreed to pay roughly $126 million to settle charges of violating the Foreign Corrupt Practices Act (FCPA). [read post]
1 Apr 2024, 9:23 am
IS JUSTICE AVAILABLE? [read post]
1 Apr 2024, 9:16 am
This document is scheduled to be published in the Federal Register on 04/02/2024 "On April 1, 2020, the Department of Justice (“the Department” or “DOJ”) published an interim final rule (“IFR”) with request for comments that amended its regulations relating to the organization of the Board of Immigration Appeals (“Board”) by adding two Board member positions, thereby expanding the Board to 23 members. [read post]
1 Apr 2024, 8:27 am
IS JUSTICE AVAILABLE? [read post]
1 Apr 2024, 8:25 am
IS JUSTICE AVAILABLE? [read post]
1 Apr 2024, 6:36 am
.'” “The office of the US Trustee, a part of the Department of Justice that represents the public interest in bankruptcy cases, initially objected to S&C’s retention, arguing that the law firm had failed to properly disclose the full extent of its connections to FTX. [read post]
1 Apr 2024, 5:50 am
New Laws Are Needed to Confiscate the Proceeds of Human Rights Violations Robust laws are needed to account for the ways in which illicit assets are hidden in the UK and ensure justice for survivors of the conflict in Syria. [read post]
1 Apr 2024, 4:00 am
Moreover, the Justice Department has maintained in an internal memo that the law should only be enforced where prosecutors can establish intent by the sender that the material will be used for unlawful purposes. [read post]
1 Apr 2024, 2:59 am
Top news: On March 4, 2024, the Department of Justice’s Office of Information Policy (DOJ/OIP) announced that federal agencies received more than 1.1 million FOIA requests in fiscal year 2023, surpassing the government’s previous year’s total by nearly 30 percent. [read post]
31 Mar 2024, 9:01 pm
FDIC SOP In the preamble to the FDIC SOP, the FDIC notes the ongoing review by the Department of Justice and federal banking agencies of the guidelines of bank mergers, and the agency’s support for taking an interagency approach in amending regulations under the BMA. [read post]
31 Mar 2024, 7:40 am
Condominium association directors who are charged with such infractions as ballot forgery, embezzlement of association funds, obstruction of justice, and destruction of records must be removed from office. [read post]
31 Mar 2024, 3:59 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
30 Mar 2024, 9:05 pm
Segal Professor of Law and has a secondary appointment in the history department of the University of Pennsylvania. [read post]
30 Mar 2024, 7:05 pm
Justice Department declined to re-prosecute John Edwards. [read post]
30 Mar 2024, 5:35 pm
According to the Texas Department of Transportation (TxDOT), the state saw 501 fatal motorcycle crashes in 2021. [read post]
30 Mar 2024, 5:14 am
Department of Labor); the COVID-19 eviction moratorium (Alabama Ass’n of Realtors); the Clean Power Plan (West Virginia v. [read post]
