Search for: "OFFICE OF THE U.S. ATTORNEY" Results 3581 - 3600 of 46,682
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1 Feb 2023, 1:45 pm by Brett S. Krantz
The Decline in Ransom Payments A good deal of the decline in ransom payments reflects increasing pressure by U.S. regulators, including the SEC, the Treasury Department’s Office of Foreign Asset Control (OFAC), the FBI and others to discourage ransomware payments by requiring those who make such payments to report the payments promptly, to justify the making of these payments, and in some cases, to obtain a license from OFAC to transfer the funds. [read post]
1 Feb 2023, 7:11 am by Jay Butchko
Did you know that commercial fishing is one of the most dangerous professions in the U.S. and in the world? [read post]
1 Feb 2023, 6:07 am by Dan Bressler
Further, a murder victim’s relatives have a right to be heard in almost every jurisdiction in the U.S. in a charged homicide case. [read post]
31 Jan 2023, 3:38 pm by Kristin Johnson
As reported by The United States Attorney’s Office District of Minnesota, it is alleged Wolf and Olson defrauded grain purchasers by selling them non-GMO grains falsely labeled as “organic. [read post]
31 Jan 2023, 5:30 am by Katie Gu
” State Attorney General Alan Wilson similarly stated that he “respectfully, but strongly, disagree[s] with the Court’s ruling,” and that he was working with the governor’s office to review “all our available options moving forward. [read post]
31 Jan 2023, 5:23 am by The White Law Group
For a free consultation with a securities attorney, please call the White Law Group at (888) 637-5510. [read post]
31 Jan 2023, 4:01 am by Emma Snell
DOMESTIC DEVELOPMENTS  The Manhattan district attorney’s office began presenting evidence to a grand jury yesterday about former President Trump’s role in paying hush money to adult film actress Stormy Daniels during his 2016 presidential campaign. [read post]
31 Jan 2023, 12:01 am by rhapsodyinbooks
Solicitor General, Deputy Assistant Attorney General in the Office of Legal Counsel and United States Attorney for the District of New Jersey. [read post]
30 Jan 2023, 10:38 am
The Illinois immigration attorneys at Mevorah & Giglio Law Offices can help abuse victims seek permanent resident status through VAWA self-petitioning. [read post]
30 Jan 2023, 10:38 am
The Illinois immigration attorneys at Mevorah & Giglio Law Offices can help abuse victims seek permanent resident status through VAWA self-petitioning. [read post]
30 Jan 2023, 6:09 am by Dan Bressler
’ He also said: ‘If you’re in the federal government, you’re in the state government, you’re an African-American politician working for the government, you are at risk because of the U.S. attorney’s office’ in Maryland. [read post]