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21 Dec 2020, 3:15 pm
This proposal comes just two months after the Department of Justice published its Cryptocurrency Enforcement Framework, which made it abundantly clear that the DOJ wants to undermine the ability of cryptocurrency users to transact anonymously. [read post]
20 Dec 2020, 6:53 pm
” Background Laura Perryman was a founder and CE0 of the Tucson-based marketer of wireless micro size injectable medical devices from when it was chartered in Delaware in 2010 until November 2019 when she was asked to step down amid a Department of Justice investigation. [read post]
17 Dec 2020, 11:19 am
The Real Issue Texas Offenders Face The new order from the Department of Justice may not seem like a big deal to most Texans. [read post]
16 Dec 2020, 12:34 pm
At that point, the applicant will have 30 days to provide their Record, including their legal arguments, and the Department of Justice (DOJ) then has 30 days to serve and file the Respondent’s Record. [read post]
15 Dec 2020, 11:51 am
But let’s go back to the case in California and to the Department of Justice Amicus Brief. [read post]
15 Dec 2020, 10:54 am
California Attorney General Xavier Becerra announced Friday that the state of California has filed to join the US Department of Justice in an antitrust lawsuit against tech giant Google. [read post]
15 Dec 2020, 2:08 am
At one point, he directly contradicted Trump’s claims and declared that the Justice Department had not found any signs of widespread voter fraud. [read post]
14 Dec 2020, 2:45 pm
The US Department of Justice (DOJ) has filed a lawsuit against the state of Alabama over conditions in state prisons, asserting that Alabama has failed to protect prisoners from violence. [read post]
13 Dec 2020, 10:27 am
His fury came after it emerged on Wednesday that the Justice Department had been investigating Hunter Biden over his business dealings and taxes leading up to the election but did not make the probe public. [read post]
12 Dec 2020, 11:20 am
See, United States Department of Justice Manual, 91.11-150. [read post]
12 Dec 2020, 9:07 am
Department of Justice (DOJ). [read post]
12 Dec 2020, 6:35 am
The Justice Department (DOJ) said in a release on Thursday that the “Final Rule, consistent with the Immigration and Nationality Act (INA), will enable the Departments to more effectively separate baseless claims from meritorious ones. [read post]
11 Dec 2020, 11:37 am
Department of Justice (DOJ) was given the opportunity to assume control of the case and prosecute it with the help of the whistleblowers, or relators. [read post]
11 Dec 2020, 11:37 am
Department of Justice (DOJ) was given the opportunity to assume control of the case and prosecute it with the help of the whistleblowers, or relators. [read post]
11 Dec 2020, 9:01 am
Trump tweeted his frustration about the Justice Department and the FBI’s failure to disclose the Hunter Biden investigation earlier. [read post]
10 Dec 2020, 10:16 am
“Service” animals, servicing individuals suffering from disabilities as defined in the Americans with Disabilities Act and as further defined by the Department of Justice. [read post]
10 Dec 2020, 10:09 am
Department of Justice and a media conglomerate underscores the importance of implementing robust Telephone Consumer Protection Act compliance measures, including for third-party vendors. [read post]
10 Dec 2020, 8:56 am
Department of Justice views cryptocurrency as something more like a gun. [read post]
8 Dec 2020, 10:07 pm
So long as the Treasury (through FinCEN) or the Department of Justice recovers more than $1 million in sanctions, an award would be mandatory for a qualifying whistleblower. [read post]
8 Dec 2020, 1:21 pm
Under Barr’s leadership, and his predecessor, Jeff Sessions, the Justice Department also has repeatedly taken positions in court cases that undermine the separation of church and state. [read post]
