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9 Aug 2021, 8:43 am
DOJ Civil Forfeiture Actions Starting in 2016, the Money Laundering and Asset Recovery Section (MLARS) of the Justice Department’s (DOJ) Criminal Division and U.S. [read post]
The Impact of DOJ’s Charges Against a Former Trump Advisor on Companies Working with Foreign Clients
8 Aug 2021, 7:34 am
On July 20, 2021, the Department of Justice (“DOJ”) unsealed a 46-page indictment charging former Trump Administration Advisor Thomas Joseph Barrack and two co-defendants with acting and conspiring to act as unregistered foreign agents of the United Arab Emirates (“UAE”). [1] The Indictment alleges, among other things, that Barrack acted on UAE’s behalf to influence the foreign policy position of the United States. [read post]
8 Aug 2021, 6:54 am
In the world of physical spaces “accessibility” is defined by the standards published by the Department of Justice. [read post]
7 Aug 2021, 12:36 am
The US Department of Justice (DOJ) on Thursday announced a practice or pattern investigation into the city of Phoenix and its police department to determine whether Phoenix Police Department (“PPD”) uses excessive force in violation of the Fourth Amendment, whether PPD engages in discriminatory policing practices in violation of federal laws and the Constitution, and whether PPD violates the First Amendment by retaliating against… [read post]
6 Aug 2021, 9:04 pm
They wrote about DOJ's latest defense of the eviction moratorium: The Justice Department's real position is that legal technicalities require the judiciary to make a chump out of Supreme Court Justice Brett Kavanaugh. . . [read post]
6 Aug 2021, 10:53 am
The executive order highlighted new joint guidance from the United States Departments of Justice (DOJ) and Health and Human Services (HHS) relating to this newly recognized condition. [read post]
6 Aug 2021, 7:00 am
Now, the Biden administration Department of Justice is quietly taking up the Trump mantle to fight free press, free speech, and government transparency in court. [read post]
6 Aug 2021, 5:01 am
” A few days ago, the information in this Department of Justice news release revealed another red flag that a tax return preparer can wave. [read post]
6 Aug 2021, 4:00 am
Trump’s Tax Returns Can Be Released to Congress, DOJ Tells IRS MSN – David Yaffe-Bellamy and Laura Davison (Bloomberg) | Published: 7/30/2021 The Department of Justice directed the Treasury Department to hand over former President Trump’s tax returns to Congress, a move that means six years of Trump’s personal and business financial information could become public. [read post]
6 Aug 2021, 2:01 am
It's been a busy few weeks at the Justice Department. [read post]
5 Aug 2021, 6:33 pm
5 Aug 2021, 1:31 pm
IRS Targeting Investors for Improper Write-Offs As discussed in Silver Law Group’s blog about conservation easements, the United States Department of Justice filed a Complaint against EcoVest alleging that these conservation easements are “nothing more than a thinly veiled sale of grossly overvalued federal tax deductions under the guise of investing in a partnership. [read post]
5 Aug 2021, 7:52 am
That makes it the highest-ranking vacancy in Justice Department leadership that remains without a nominee. [read post]
4 Aug 2021, 7:50 am
He would not tell DOJ or CDC what to say. [read post]
4 Aug 2021, 12:00 am
Editor’s Note: The Hart-Scott-Rodino Act established the federal premerger notification program, which provides the FTC and the Department of Justice with information about large mergers and acquisitions before they occur. [read post]
3 Aug 2021, 3:52 pm
In the full episode, they discuss the first hearing held by the House select committee investigating the January 6th attack on the Capitol, and the Department of Justice’s refusal to defend Rep. [read post]
3 Aug 2021, 3:52 pm
In the full episode, they discuss the first hearing held by the House select committee investigating the January 6th attack on the Capitol, and the Department of Justice’s refusal to defend Rep. [read post]
3 Aug 2021, 3:52 pm
In the full episode, they discuss the first hearing held by the House select committee investigating the January 6th attack on the Capitol, and the Department of Justice’s refusal to defend Rep. [read post]
3 Aug 2021, 3:52 pm
In the full episode, they discuss the first hearing held by the House select committee investigating the January 6th attack on the Capitol, and the Department of Justice’s refusal to defend Rep. [read post]
3 Aug 2021, 12:44 pm
Department of Justice (DOJ) with information about proposed mergers that exceed certain thresholds. [read post]
