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2 Feb 2024, 7:16 pm
” Then in 2020, the US Department of Justice (DOJ) issued an indictment against Maduro for narco-terrorism, corruption, drug trafficking and other crimes. [read post]
2 Feb 2024, 3:39 pm
Senators are currently advising the Department of Justice to stop funding or if the SFPD wanted to buy up geolocation data being harvested from people’s cells phones and sold on the advertising data broker market, they have to let the public know and put it to a vote before the city’s democratically-elected governing body first. [read post]
2 Feb 2024, 3:24 pm
" Then, after the district court denied the Plaintiffs/Appellants' initial preliminary injunction, Governor DeSantis tweeted that the Department of Justice "sided with Communist China against Florida's law prohibiting CCP-tied entities from buying land in Florida…. [read post]
2 Feb 2024, 1:14 pm
Both Trump and the Colorado Republican Party came to the Supreme Court, asking the justices to review the state supreme court’s ruling. [read post]
2 Feb 2024, 9:56 am
Finally, if your subpoena is from the Department of Justice and concerns a criminal antitrust investigation, there may be an opportunity for leniency. [read post]
2 Feb 2024, 3:00 am
Congresswoman Cori Bush Under Investigation for Alleged Misuse of Security Funds MSN – Marianna Sotomayor, Perry Stein, and Jacqueline Alemany (Washington Post) | Published: 1/30/2024 The Justice Department is investigating U.S. [read post]
1 Feb 2024, 3:27 pm
This new guidance—which was announced in conjunction with a speech by BIS’s top enforcement official indicating the EAR enforcement is an increasingly important priority for BIS and the Department of Justice (“DOJ”)—continues a trend of BIS signaling increasingly aggressive enforcement of export control violations. [read post]
1 Feb 2024, 2:52 pm
As guardians of justice, lawyers are entrusted with upholding the highest standards of ethical conduct. [read post]
1 Feb 2024, 1:42 pm
In 2016, California voters passed Proposition 63, which established background check requirements with US Department of Justice databases for individuals seeking to purchase ammunition. [read post]
1 Feb 2024, 11:02 am
From a Justice Department press release Jan. 30: Aimenn D. [read post]
1 Feb 2024, 9:42 am
Department of Justice on behalf U.S. [read post]
1 Feb 2024, 8:42 am
Enlarge (credit: Iryna Imago | iStock / Getty Images Plus) eBay has agreed to pay $59 million after the US Department of Justice accused the online marketplace of selling thousands of pill presses and encapsulating machines, some of which were used by rings trafficking in illegal counterfeit pills. [read post]
1 Feb 2024, 7:24 am
The failure unnecessarily gave seven departments—other than the Privy Council Office and Global Affairs Canada—access to the reports. [read post]
1 Feb 2024, 7:13 am
US Representative Cori Bush (D-MO) released a statement on X (formerly Twitter) Tuesday confirming that she is currently under investigation by the US Department of Justice (DOJ) over the potential misuse of campaign funds. [read post]
1 Feb 2024, 7:00 am
Non-Prosecution Agreement with Department of Justice (September 20, 2018) Common Cause FEC Complaint re: American Media Inc. [read post]
1 Feb 2024, 6:48 am
The Second Department disagreed based on the interest of justice, given that the loan appeared to violate the criminal usury statute and was a usurious loan. [read post]
1 Feb 2024, 6:05 am
Currently, the state is denying the Department of Homeland Security (DHS) access to a border park. [read post]
1 Feb 2024, 5:01 am
-made electronic components to Iran, including some with possible military use, the Justice Department has confirmed. [read post]
31 Jan 2024, 2:08 pm
“Creating sexually explicit images of children through the use of artificial intelligence is a particularly heinous form of online exploitation,” Steve Grocki, the chief of the Justice Department’s child exploitation and obscenity section, told The Times. [read post]
31 Jan 2024, 12:59 pm
EPA, a federal district court granted Louisiana’s request to preliminarily enjoin the Environmental Protection Agency (EPA) and the Department of Justice (DOJ) from imposing or enforcing Title VI of the Civil Rights Act (“Title VI”) based on disparate impact regulations. [read post]
