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26 Feb 2024, 6:44 pm
The Department of Justice has released its FOIA annual report for fiscal year 2023, and the numbers are impressive. [read post]
26 Feb 2024, 2:48 pm
Department of Commerce and Loper Bright Enterprises v. [read post]
26 Feb 2024, 2:37 pm
In the modern era, the Comptroller of the Currency, an officer in the Department of the Treasury, supervises and regulates national banks. [read post]
26 Feb 2024, 1:13 pm
As required under the Federal Civil Penalties Inflation Adjustment Act of 2015, the Department of Justice (DOJ) announced, through the Federal Register, increases for penalties under the Immigration Reform & Control Act (IRCA), effective February 13, 2024. [read post]
26 Feb 2024, 12:17 pm
These cases will involve either agents and attorneys employed in (1) the Health Care Fraud Unit of the United States Department of Justice Fraud Section for federal matters; or in (2) the Medicaid Fraud Control Unit of the State of Texas’ Office of the Attorney General for cases being pursued in Texas courts. [read post]
26 Feb 2024, 11:47 am
Over in Washington, D.C., Justice Department Special Counsel Jack Smith successfully requested restrictions barring Trump from attacking known witnesses in the case accusing the former president of committing four federal crimes in his quest to overturn his 2020 electoral defeat. [read post]
26 Feb 2024, 11:14 am
The Justice Department vowed to retry Esformes as prosecutors negotiated a plea deal behind the scenes with his defense lawyers.U.S. [read post]
26 Feb 2024, 10:57 am
IS JUSTICE AVAILABLE? [read post]
26 Feb 2024, 9:13 am
According to Google's post-trial brief filed in the US Department of Justice's antitrust lawsuit against the search giant, Microsoft in 2018 dangled perhaps its best offer to Apple: Either "sell Bing to Apple or enter into a joint venture regarding Bing. [read post]
26 Feb 2024, 9:02 am
In state after state, the bar prevailed—and, within a few short years, auto clubs’ legal departments were kaput. [read post]
26 Feb 2024, 9:00 am
Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics for fiscal year (FY) 2023, which ended on September 30, 2023. [read post]
26 Feb 2024, 8:59 am
In a way, the trial court decision seems a lot like prairie justice given the limited facts presented in the opinion. [read post]
26 Feb 2024, 8:30 am
This includes: A debt being timely paid under an approved installment agreement; A debt being timely paid under an accepted offer-in-compromise; A debt being timely paid under the terms of a settlement agreement with the Department of Justice; A debt in connection with a levy where collection is suspended because of a request for a due process hearing; and A debt where collection is suspended because of an innocent spouse election or request for innocent spouse… [read post]
26 Feb 2024, 7:00 am
In addition, presidents should take into consideration the counsel of the Department of Justice’s Office of the Pardon Attorney, a norm Donald Trump violated.[11] Relying on institutions to approve pardons lends uniformity to the process and the results, so that offenders under similar circumstances are treated alike, an important tenet of the rule of law. [read post]
26 Feb 2024, 5:32 am
Department of Justice (DOJ) U.S. [read post]
26 Feb 2024, 4:37 am
The First Department also invalidated a self-interested director transaction in Sardanis v Sumitomo Corp. [read post]
26 Feb 2024, 1:34 am
Such information will be made available on the e-Justice Portal. [read post]
26 Feb 2024, 1:00 am
The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Ironically, that stalker is now getting stalked by the United States Department of Justice ….# # #DOJ PRESS RELEASE ~ 01.10.23 [read post]
26 Feb 2024, 12:33 am
On Tuesday 20 and Wednesday 21 February 2024, the High Court heard an appeal against the 2023 decision to deny Julian Assange permission to appeal his extradition order. [read post]
25 Feb 2024, 9:30 pm
In state after state, the bar prevailed—and, within a few short years, auto clubs’ legal departments were kaput.Drawing on thousands of pages of archival material, this Article recovers the lost history of America’s automobile clubs, as well as their fateful collision with the bar. [read post]