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27 Oct 2022, 4:53 am
In a statement announcing the sanctions, Secretary of State Antony Blinken said: “The United States is committed to working to promote justice and accountability for human rights violations and abuses in Iran. [read post]
27 Oct 2022, 4:00 am
Long before the “unitary” executive appears, the very plural Congress has been given the power to make all laws necessary for the “[e]xecution” of Congress’s powers and “all other Powers vested by this Constitution in the Government of the United States, or in any Department or Officer thereof. [read post]
26 Oct 2022, 4:26 pm
The United States previously recovered over $133 million in settlements with 17 entities and individuals involved in all stages of the body armor supply chain. [read post]
26 Oct 2022, 1:08 pm
The Communist Party of China has now circulated its constitution as revised and adopted at the 20th National Congress of the Communist Party of China on 22 October 2022.It follows below without comment in English and Chinese. [read post]
26 Oct 2022, 12:08 pm
§ 1519) For obstruction of justice, the government must prove that (i) the defendant knowingly altered, destroyed, mutilated, concealed, covered up, or falsified documents; (ii) the defendant acted with the intent to impede, obstruct, or influence the investigation or proper administration of any matter; and (iii) the matter was within the jurisdiction of any department or agency of the United States. [read post]
26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
26 Oct 2022, 9:39 am
Department of Justice (DOJ) recently indicted a former NFT marketplace employee and his associates on charges of wire fraud and money laundering “in connection with a scheme to commit insider trading. [read post]
26 Oct 2022, 5:00 am
In United States v. [read post]
26 Oct 2022, 4:42 am
Department of Defense. [read post]
25 Oct 2022, 2:37 pm
The current anti-smuggling statutes arguably cross the line between the powers of the State of Texas and the authority of the federal government in violation of the United States Constitution. [read post]
25 Oct 2022, 10:46 am
Brief of the United States as Amicus Curiae, New York v. [read post]
25 Oct 2022, 9:40 am
Justice Department’s concerns over the directors holding similar board positions at rival companies, the department said. [read post]
25 Oct 2022, 5:50 am
The United States Department of Justice announced multiple civil settlements and criminal convictions in connection with a… The post Uniformly Fraudulent: $2 Million in False Claims Act Settlements in Counterfeit Military Apparel Cases appeared first on TZ Legal - Fraud Fighters. [read post]
25 Oct 2022, 5:17 am
On Oct. 21, the Select Committee to Investigate the January 6th Attack on the United States Capitol made good on its promise to subpoena former President Donald Trump. [read post]
25 Oct 2022, 4:40 am
State Department spokesperson yesterday suggested that Russia’s claims that the Ukrainian government plans to detonate a so-called “dirty bomb” could be a pretext for Russia using such a weapon. [read post]
24 Oct 2022, 4:00 pm
United States, involved the criminal convictions of two doctors who were accused of running opioid “pill mills. [read post]
24 Oct 2022, 12:54 pm
The Justice Department announced three separate cases on Monday afternoon charging 13 individuals, two of whom have been arrested, with allegations of attempting to exert influence on behalf of the People’s Republic of China (PRC) in the United States. [read post]
24 Oct 2022, 11:38 am
Domestically, in the United States, calls to designate Russia as a State Sponsor of Terrorism (SST) have intensified; they’ve been echoed by Ukrainian President Volodymyr Zelenskyy, too. [read post]
24 Oct 2022, 10:16 am
It also may strangely reflect a moment of clarity in his subconscious mind, a faint recognition of the constitutional principles that he once defended as a United States senator. [read post]
24 Oct 2022, 9:08 am
The Justice Department will hold a press conference at 1:30 p.m. [read post]
