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18 Dec 2020, 4:05 am
The complaint (full text) in United States v. [read post]
9 Jun 2023, 2:00 am
”Several years later, on March 8, 2022, as part of a fentanyl-distribution investigation, Valentine’s home was against searched, and in addition to two assault-style rifles, 11 dogs were found nearby (and were purportedly kept for dog fighting).Early last month, on May 4, 2023, the United States Department of Justice announced that Valentin had pleaded guilty to “two counts of raising and training dogs for the purpose of dog fighting. [read post]
17 May 2015, 6:45 am
., that the United States Department of Justice (“DOJ”) has settled its pending currency market rigging case with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS. [read post]
3 Dec 2020, 12:06 pm
The complaint (full text) in United States v. [read post]
30 Jun 2014, 8:09 am
§2000bb et seq., permits the United States Department of Health and Human Services (HHS) to demand that three closely held corporations provide health-insurance coverage for methods of contraception that violate the sincerely held religious beliefs of the companies’ owners. [read post]
3 May 2017, 5:59 am
[New York Times] * The United States may pull out of the climate change Paris Agreement as early as next week. [read post]
22 Sep 2022, 12:18 pm
Dearie established a case management plan with document log deadlines, processing procedures, and handling specifications for the Justice Department and former President Donald Trump's counsel to follow in ongoing disputes over seized Mar-a-Lago documents. [read post]
4 May 2017, 4:15 pm
The Vice President of the United States is touting an anti-abortion "A-Team. [read post]
17 May 2015, 6:45 am
A few hours before the United States Department of Justice announced its settlement with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS over charges of having manipulated the foreign currency markets, I offered my take on what I thought was coming down the old regulatory and prosecution pike. [read post]
6 Feb 2022, 9:15 am
Friday, February 4, marked the deadline for submission of comments on the latest iteration of the Joint Department of Justice (DOJ)-U.S. [read post]
22 Apr 2014, 8:15 am
The case is styled United States ex rel v. [read post]
1 Oct 2015, 4:00 am
The complaint (full text) in United States v. [read post]
18 Jul 2022, 4:06 am
FINRA Arbitration Combines Circular Logic With a Nested Loop and a Mobius Strip in Wage Dispute (BrokeAndBroker.com Blog)Uber Commits To Changes And Pays Millions To Resolve Justice Department Lawsuit For Overcharging People With Disabilities (DOJ Release)Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. [read post]
30 Oct 2017, 2:55 pm
Howell of the United States District Court for the District of Columbia issued an opinion compelling grand jury testimony from a witness, a former legal representative of two targets—apparently Paul Manafort Jr. and Richard W. [read post]
6 Jun 2024, 2:00 am
THESE GUYS STOLE CREDIT & DEBIT CARD DATA OVER THE COURSE OF A DECADEAccording to a May 8, 2024, press release issued by the United States Department of Justice, seven men were incited and charged with “racketeer influenced and corrupt organizations (RICO) conspiracy and money laundering,” for their involvement in a “large-scale gas pump skimming device” and data collection scheme.Apparently, for a about a decade (2014 to 2024), these… [read post]
21 Aug 2018, 6:10 am
The Department of Justice National Security Division has accused two individuals of acting covertly on behalf of the government of Iran. [read post]
4 Jun 2018, 11:42 am
[D.O.J seal depiction from wikipedia] According to various news reports, the United States Department of Justice has announced today that approximately 300 new assistant U.S. attorneys will be hired around the country to help meet the President's crime-fighting agenda. [read post]
1 Mar 2023, 2:01 am
Department of Justice, gave yesterday a major address at the Brookings Institution. [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested… [read post]
9 Sep 2016, 4:00 am
The criminal complaint (full text) in United States v. [read post]
