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27 Oct 2023, 11:46 am
This comes on the same day DOJ announced its $9 million settlement with Ameris Bank, it’s most recent redlining case.... [read post]
13 Oct 2023, 4:00 am
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
25 Sep 2023, 9:01 pm
In a defiant appearance yesterday, he defended his record with respect to Egypt and claimed that the roughly half a million dollars in cash that was found in his home was money he had earned legally but withdrawn from his bank because of an “old-fashioned” habit that grew out of his family’s experience in Cuba (presumably a reference to confiscations by the Communist government). [read post]
21 Sep 2023, 2:19 am
This year has been one of the deadliest in the nearby West Bank. [read post]
14 Jul 2023, 10:21 am
A lawyer for consumer champion Walter Merricks — who is bringing the claim on behalf of around 46 million adults in the U.K. [read post]
26 Jun 2023, 3:15 am
OTHER DOMESTIC DEVELOPMENTS Attorney General Merrick Garland on Friday denied allegations by Gary Shapley, an IRS criminal supervisory agent, who said U.S. [read post]
23 Jun 2023, 2:44 am
This was the first drone strike in the West Bank since 2006. [read post]
21 Jun 2023, 8:12 am
For critics, the plea agreement looks like rushing to the scene of a bank robbery and giving the getaway driver a ticket for double parking. [read post]
29 May 2023, 6:20 pm
Garland, a challenge similar to Range's on behalf of an individual convicted of conspiring to commit bank and tax fraud. [read post]
23 May 2023, 5:16 am
One of the authors of this piece attended several meetings with Attorney General Merrick Garland as part of these renewed discussions. [read post]
17 May 2023, 11:53 am
The first of these occurs in his cover letter transmitting the report to Attorney General Merrick Garland, in which Durham writes, “Finally, we want to thank you and your Office for permitting our inquiry to proceed independently and without interference as you assured the members of the Senate Judiciary Committee would be the case during your confirmation hearings to become Attorney General of the United States. [read post]
12 May 2023, 2:46 am
The funds were seized from a U.S. bank account traceable to sanctions violations by Malofeyev. [read post]
3 May 2023, 3:13 am
Israeli authorities said he had refused medical care during his 87-day hunger strike, which he began after being detained in the occupied West Bank on terrorism charges. [read post]
20 Apr 2023, 8:10 am
That brings the total to nine Biden family members who appear on suspicious transactions or bank records. [read post]
11 Apr 2023, 5:55 am
These sweeping doctrines of judicial authority, coupled with intense controversy over certain substantive decisions of the Israeli Supreme Court – notably concerning the exemption of the ultra-orthodox from military service, the West Bank settlements, and the protection of Palestinian rights – led to right-wing backlash. [read post]
6 Mar 2023, 5:00 am
RESPONSE Attorney General Merrick Garland made an unannounced trip to Ukraine on Friday to join President Volodymyr Zelenskyy at the “United for Justice Conference. [read post]
3 Feb 2023, 12:42 pm
The four discussed the significant differences between President Joe Biden, former President Donald Trump, and Pence’s document troubles, Merrick Garland’s difficult situation, and more: And that was the week that was. [read post]
19 Jan 2023, 1:36 am
Garland Appoints Special Counsel to Review Biden Documents Yahoo News – Kyle Cheney, Josh Gerstein, and Kelly Hooper (Politico) | Published: 1/12/2023 Attorney General Merrick Garland appointed a special counsel, former U.S. attorney Robert Hur, to review the storage of sensitive documents discovered in spaces used by President Biden during the years preceding his return to the White House. [read post]
5 Jan 2023, 6:13 am
Agency for International Development; Export-Import Bank; Federal Mine Safety and Health Review Commission; and the Pension Benefit Guaranty Corporation. [read post]
30 Dec 2022, 5:01 am
– Natalie Orpett, Executive Editor The Jan. 6 Criminal Prosecutions As 2022 began, many wondered—including us—if Attorney General Merrick Garland’s Justice Department was taking the Capitol insurrection cases seriously enough and if his investigation would, as Garland promised on Jan. 5 of this year, truly reach those “at any level, whether they were present that day or were otherwise criminally responsible. [read post]
