Search for: "United States Department of Justice, Attorney General"
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15 Jun 2023, 2:35 pm
You can read the indictment here and the Justice Department's statement from today announcing the indictment here. [read post]
4 Jan 2024, 4:19 am
The suit was filed on behalf of the United States, including the Justice Department, the Department of Homeland Security, and the Department of State. [read post]
3 Apr 2009, 5:10 am
Department of Justice, Burroughs Corp., Colgate-Palmolive Co. and Pitney Bowes Inc. [read post]
13 Jun 2011, 1:00 pm
It represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the ability of the United States to prosecute serious offenders, including, especially, terrorists, narcotics traffickers, and white collar criminals. [read post]
25 May 2011, 7:16 am
Her team will include 17 attorneys as well as eight special agents from the California Department of Justice. [read post]
1 Jul 2020, 11:13 am
” As part of that mission, they review “every large-dollar merger taking place in the United States. [read post]
15 Oct 2021, 12:30 pm
The DOJ press release uses particularly ominous sounding language to herald the new unit: “Today we are launching the National Cryptocurrency Enforcement Team to draw on the Department’s cyber and money laundering expertise to strengthen our capacity to dismantle the financial entities that enable criminal actors to flourish—and quite frankly to profit—from abusing cryptocurrency platforms” said Deputy Attorney General Monaco. [read post]
17 Oct 2012, 8:48 am
Butler; from the North Carolina Department of Justice’s Consumer Protection Division, Assistant Attorney General Philip A. [read post]
13 Dec 2013, 1:02 pm
The memos were written in the wake of the Supreme Court's landmark United States v. [read post]
15 Dec 2011, 7:05 am
Perez, Assistant Attorney General for the Justice Department’s Civil Rights Division. [read post]
4 Apr 2011, 3:37 pm
Perjury; subornation of perjury; conspiring to defeat the course of justice. 22. [read post]
7 Feb 2007, 12:18 pm
Olson of Gibson, Dunn & Crutcher and Solicitor General of the United States from 2001-2005 and Assistant Attorney General, OLC, U.S. [read post]
8 Dec 2022, 5:16 am
” In arguing that venue may not lie in D.C., Van Grack and Chervak rely on United States v. [read post]
5 Jul 2024, 12:01 pm
The Special Counsel, for example, is granted the powers of a United States Attorney. [read post]
15 Dec 2021, 5:01 am
The inspector general for the United States Capitol Police (USCP), for example, previously released several “flash reports” investigating various elements of the department and suggesting areas of improvement. [read post]
1 Dec 2011, 1:30 pm
Attorney General Holder stated "For far too long, the sale of counterfeit, defective, and dangerous goods has been perceived as "business as usual. [read post]
6 Feb 2019, 10:59 am
Department of Justice unveiled two sweeping indictments against Huawei. [read post]
6 Aug 2008, 5:32 am
Technically, it was the United States of America that defied the World Court and the United Nations Charter.fab. [read post]
13 Jun 2008, 2:19 pm
It is part of a larger nationwide effort led by the United States Department of Justice to respond to the current crisis in the housing markets caused by rising rates of foreclosures …Read More... [read post]
26 Mar 2017, 6:00 am
Now typically, the Justice Department does not feel the need to remind the judiciary that the President of the United States swore an oath and that a presumption of regularity in his actions flows from that. [read post]
