Search for: "Attorney General, U.S. Department of Justice"
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8 Nov 2019, 3:00 am
Giuliani never registered to lobby and has never disclosed work as a foreign agent, though it is his international portfolio that has generated attention from federal prosecutors. [read post]
7 Nov 2019, 9:05 pm
Department of Justice announced that testimonies taken by the U.S. [read post]
7 Nov 2019, 5:34 pm
The Justice Department filed the lawsuit after the EEOC referred the former employee’s complaint to it. [read post]
7 Nov 2019, 3:56 am
Jander, in which the justices considered whether ERISA plaintiffs can state a claim for breach of a duty of prudence by making general allegations that the costs of undisclosed fraud grow over time, for this blog. [read post]
5 Nov 2019, 9:05 pm
Department of the Interior has adopted under the Trump Administration, argue two attorneys in a recently published article. [read post]
5 Nov 2019, 3:25 pm
The Justice Department valued the intended tax loss caused to the IRS by their conduct is more than $250,000. [read post]
5 Nov 2019, 9:18 am
But Assistant to the U.S. [read post]
4 Nov 2019, 2:20 pm
Department of Justice and the U.K. [read post]
4 Nov 2019, 1:40 pm
The CFPB, joined by the Minnesota Attorney General’s Office, North Carolina Department of Justice, and the Los Angeles City Attorney, filed a lawsuit in the U.S. [read post]
4 Nov 2019, 1:35 pm
Attorney General Stuart M. [read post]
4 Nov 2019, 10:50 am
The North Carolina Department of Public Safety (“NCDPS”) policies mandate a search of validated gang members and sex offenders within every 180 days, and the defendant (falling into both categories) was due to be searched within the next 45 days under that policy. [read post]
2 Nov 2019, 6:21 am
Litt argued that the Justice Department should provide more information to the public regarding what is now being investigated criminally in the review of the origins of the Russia probe. [read post]
1 Nov 2019, 9:05 pm
Assistant Attorney General Makan Delrahim, the head of the Antitrust Division of the U.S. [read post]
1 Nov 2019, 2:44 pm
It stated that senior officials must “[r]eport to the Attorney General evidence of possible violations of federal criminal law by an employee of their department or agency, and report to the Attorney General evidence of possible violations by any other person of those federal criminal laws specified in guidelines adopted by the Attorney General. [read post]
1 Nov 2019, 3:00 am
Justice Department officials have shifted an administrative review of the Russia investigation closely overseen by Attorney General William Barr to a criminal inquiry. [read post]
31 Oct 2019, 9:05 pm
Department of Justice to identify areas in which law enforcement agencies could perform more effectively. [read post]
31 Oct 2019, 11:18 am
Texas Gun Charges: Carrying, Buying, or Selling Firearms While the 2nd Amendment of the U.S. [read post]
31 Oct 2019, 8:58 am
Department of Justice (“DOJ”) representative—Doha Mekki, Counsel to the Antitrust Division chief, Assistant Attorney General Makan Delrahim—about DOJ’s lack of criminal prosecution against no-poach agreements. [read post]
31 Oct 2019, 8:13 am
U.S. ex rel. [read post]
31 Oct 2019, 5:59 am
As a career attorney in the Office of Legal Counsel (OLC), I worked closely with officials in the Department of Justice and the White House on congressional oversight requests and appropriate responses, including numerous questions of privilege. [read post]