Search for: "DEPARTMENT OF JUSTICE OF THE UNITED STATES OF AMERICA"
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30 Apr 2008, 1:59 pm
Chuck Grassley said the Iowa Department of Public Safety will receive a $269,450 technology-based grant from the Department of Justice through the Adam Walsh Act.The federal bill is named after a 6-year-old boy who was abducted from a department store in Hollywood, Fla. in 1981. [read post]
12 Oct 2017, 9:19 am
For example, a case with a caption like United States v. [read post]
17 Dec 2021, 3:00 am
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
28 Aug 2022, 9:08 pm
ANSI’s predecessor at the time was the United States of America Standards Institute. [read post]
11 Nov 2014, 5:43 am
United States, in which the Court had been asked to consider a challenge to an insider trading conviction. [read post]
13 Feb 2020, 7:29 am
United States (1935) is the foundational case upon which independent agencies were created. [read post]
18 Sep 2014, 11:17 am
The allegations, as discussed in United States ex rel. [read post]
8 Dec 2011, 9:39 am
The FCPA prohibits companies traded in the United States from bribing officials in other countries. [read post]
8 Dec 2011, 9:39 am
The FCPA prohibits companies traded in the United States from bribing officials in other countries. [read post]
8 Mar 2024, 4:17 am
The Justice Department acknowledges Blackcat’s proficiency in leveraging double extortion in their attacks, challenging both the digital safeguards and data privacy meant to shield patients and the healthcare system at large. [read post]
30 Apr 2019, 11:15 am
The money was allegedly laundered through international shell corporations and used to purchase exotic automobiles, yachts, and luxury real estate in the United States and abroad. [read post]
4 Oct 2021, 6:00 am
It has unanimous support from all the recent executives in the Department of Justice, regardless of political affiliation. [read post]
19 Aug 2014, 5:52 am
The investigative process will perhaps provide some answers to whatever questions remain although even with the Justice Department stepping in we cannot be certain. [read post]
12 Mar 2020, 3:06 pm
In the years immediately following the crisis, aggregators often first faced suits (or, at the very least, threats of high-stakes suits) from government agencies and departments—such as the United States Department of Justice—and by the major GSEs (Government-Sponsored Enterprises), Fannie Mae and Freddie Mac. [read post]
23 Nov 2015, 8:00 am
The agreements allegedly state that Coast could only charge its own cost for the produce plus a fixed per-unit fee of $1.50. [read post]
23 Mar 2023, 5:31 am
The DATA Act The DATA Act takes another swing at the president’s ability to invoke the International Emergency Economic Powers Act (IEEPA) to ban TikTok in the United States. [read post]
9 Aug 2021, 1:39 pm
In Matter of A-C-M (2018), the Justice Department's Board of Immigration Appeals rejected a Salvadoran woman's application for asylum on precisely that basis. [read post]
12 Apr 2011, 12:00 pm
Attorney Gordon Kromberg and Trial Attorneys Joseph Moreno and Paul Casey of the Counterterrorism Section in the Justice Department's National Security Division are prosecuting the case on behalf of the United States. [read post]
5 Mar 2024, 4:38 pm
Bork in 1984-1985 on the United States Court of Appeals for the D.C. [read post]
18 Nov 2007, 11:04 pm
It established the Civil Rights Section of the Justice Department and empowered federal prosecutors to obtain court injunctions against interference with the right to vote. [read post]
