Search for: "New York State Division of Criminal Justice"
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10 Aug 2021, 8:00 am
Madeleine Virginia Gannon is currently pursuing her B.A. in art history with concentrations in political science and criminal justice at the University of Michigan. [read post]
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]
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]
3 Aug 2021, 1:00 pm
Panels include: (1) China's new structure of Party and State; (2) Blockchain, big data and AI in China; (3) Developments in Chinese constitutionalism and Chinese positions on international law; (4) The law and governance of China's smart state; (5) China's impact on the international rule of law; (6) China's social credit systems: Vehicles for enforcement and legal limitations; (7) Legal aspects of the Belt & Road Initiative: (8) Margins of… [read post]
31 Jul 2021, 11:02 am
Beach Commc'ns, Inc., 508 U.S. 307, 315 (1993))—but neither is it subject to factfinding in the halls of the Treasury and Justice Departments. [read post]
30 Jul 2021, 8:29 am
The Department of Justice (DOJ) Tax Division and the IRS released a joint statement on the investigation: This action underscores our Office’s commitment to hold accountable those who use offshore service providers to avoid U.S. taxes. [read post]
29 Jul 2021, 7:32 am
Secretary of State Antony Blinken accused the MSS of sponsoring an “ecosystem of criminal contract hackers. [read post]
27 Jul 2021, 5:01 am
As I have written in greater depth before, military justice in the United States has never depended on a regular system of standing courts with fixed rules dedicated to the pursuit of even-handed justice. [read post]
26 Jul 2021, 7:45 am
The post US charges Chinese prosecutor, 8 others with obstruction of justice, international stalking appeared first on JURIST - News - Legal News & Commentary. [read post]
23 Jul 2021, 9:25 am
Alaska Native Justice Center Legal Fellow, Anchorage, AK. [read post]
23 Jul 2021, 5:04 am
At some New York law firms, hourly rates for first-year associates are already above $700. [read post]
20 Jul 2021, 11:41 am
AG’s Office Recovered Almost $200,000 from Government Contractor that Skimmed Funds from Public Works Projects VJ Associates provides consulting services on public works projects across New Jersey, New York, and Massachusetts. [read post]
18 Jul 2021, 7:37 am
The other two charges stemmed from dude telling his girlfriend he was hitchhiking home to New York from her place and sending her status updates on his progress. [read post]
9 Jul 2021, 3:00 am
Other criminal fraud charges against Avenatti are pending in New York and California. [read post]
8 Jul 2021, 11:39 am
” *Halyna Hnatkiv is a law student at New York University School of Law who joined Hunton Andrews Kurth as a Summer Associate in 2021. [read post]
7 Jul 2021, 4:08 am
The governor’s seven-point plan requires the state’s Division of Criminal Justice Services to collect data on firearms offenses from local police departments weekly instead of monthly. [read post]
6 Jul 2021, 7:00 am
In another, the Trump administration obtained a court order that gagged an email provider from notifying its user, the New York Times. [read post]
5 Jul 2021, 6:31 am
Navajo Nation Department of Justice, Office of the Attorney General: Principal Tribal Court Advocate, Window Rock, AZ. [read post]
28 Jun 2021, 12:35 pm
She came to this country as a teenage refugee from Vietnam and later served in the United States Army. [read post]
21 Jun 2021, 7:23 pm
Corp., 35 NY3d 492, 505 n 8; see Foy v State of New York, 71 Misc 3d 605 [Ct Cl]). [read post]
