Search for: "Cooper v. Department of Justice (FBI)"
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23 Dec 2022, 3:00 am
Leaders of the Justice Department were proceeding cautiously as well, agreeing with the FBI on these points even as tensions sometimes flared between agents and prosecutors. [read post]
5 Dec 2022, 12:49 am
” This is despite China’s National Intelligence Law which requires citizens to cooperate and assist with state intelligence work. [read post]
23 Nov 2022, 5:04 pm
The report also highlights many recommendations for congressional and executive branch action, including to: --Increase the capacity of the FBI and State Department to address transnational repression and PRC efforts to intimidate and silence Uyghurs, Hong Kongers, Tibetans, and members of the Chinese-American diaspora;--Sanction individuals responsible for forced labor and extend sanctions authorities for PRC officials complicit in forced sterilizations and forced abortions in the… [read post]
11 Nov 2022, 7:42 am
Department of Justice and the FBI are behind the action, a theory supported by an updated seizure banner. [read post]
24 Oct 2022, 11:38 am
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
5 Oct 2022, 4:19 am
“We must bring to justice those whose decisions started all this,” he told a conference in Paris. [read post]
30 Sep 2022, 6:05 am
Litigation in the case, Thompson v. [read post]
29 Sep 2022, 6:29 am
” [FBI Affidavit accompanying search warrant application] “Multiple documents [retrieved by DOJ and FBI on June 3, 2022 under subpoena] also contained what appears to be FPOTUS’s handwritten notes. [read post]
23 Sep 2022, 4:00 am
Appeals Court: Justice Dept. can use Mar-a-Lago documents in criminal probe MSN – Devlin Barrett (Washington Post) | Published: 9/21/2022 An appeals court sided with the Justice Department in a legal fight over classified documents seized in a court-authorized search of former president Donald Trump’s Mar-a-Lago estate, ruling the FBI may use the documents in its ongoing criminal investigation. [read post]
22 Sep 2022, 2:59 pm
Cooper argues that cross-border data requests between states for abortion-related investigations may start to resemble cross-border requests between countries and trigger new conflicts of law following the Supreme Court’s June ruling in Dobbs v. [read post]
15 Sep 2022, 5:57 am
Related Cases: Williams v. [read post]
31 Aug 2022, 3:46 pm
Following the FBI’s discovery of additional classified material possibly held at Mar-a-Lago, the Justice Department obtained and delivered a grand jury subpoena for “[a]ny and all documents or writings in the custody or control of Donald J. [read post]
28 Aug 2022, 5:46 am
Based on those classification levels, NARA informed the Department of Justice, which determined that it should examine them for two reasons: (1) to evaluate whether they contained evidence of criminal activity, and (2) to assess potential damage to national security stemming from how the documents were stored at Trump’s Mar-a-Lago residence before being returned to Washington. [read post]
14 Aug 2022, 6:02 am
” As the Supreme Court stated in Department of the Navy v. [read post]
13 Aug 2022, 5:01 am
Daniel Byman analyzed the Justice Department’s affidavit of the IRGC member. [read post]
10 Aug 2022, 5:01 am
U.S. v. [read post]
5 Aug 2022, 4:45 am
Wanda Vázquez Garced was arrested yesterday on bribery charges, the Justice Department has said. [read post]
1 Aug 2022, 4:58 am
-Singapore cooperation on a number of issues, including the climate crisis and economic development, according to the statement. [read post]
29 Jul 2022, 4:42 am
Former Justice Department staffer Ken Klukowski, who worked with Jeffrey Clark at the agency, is cooperating in the department’s Jan. 6 criminal investigation, after investigators searched and copied his electronic records several weeks ago. [read post]
20 Jul 2022, 4:52 am
The disruption was part of a Justice Department operation that included the cryptocurrency seizure of about half a million dollars in ransom payments. [read post]
