Search for: "Department of Justice, United States Secret Service" Results 381 - 400 of 1,477
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12 Mar 2021, 9:57 am by anne
The Treasury Department’s new whistleblower reward program for violations of the BSA has the potential to be a game-changer for AML enforcement. [read post]
9 Mar 2021, 7:36 am by Bruce D. Brown, Gabe Rottman
  The Ordinary Leak Cases and Gathering Evidence From Reporters The Justice Department under President Trump prosecuted eight journalistic sources for leaking government secrets to the press. [read post]
5 Mar 2021, 3:00 am by Jim Sedor
Investigators referred their findings to the Justice Department for prosecution in December but it declined. [read post]
16 Feb 2021, 8:17 am by Eric Halliday, Rachael Hanna
” In practice, the FBI operates under the distinction that international terrorism is any act of terror ordered by a foreign group or inspired by an ideology that originated overseas, while domestic terrorism is any act of terror inspired by political motivations rooted in the United States. [read post]
8 Feb 2021, 11:36 am by William Ford, Victoria Gallegos
Denis Malyuska, minister of justice of Ukraine; Lesia Vasylenko, Holous party member; Peter Pomerantsec, senior fellow at the Institute of Global Affairs at the London School of Economics, and Amb. [read post]
8 Feb 2021, 9:21 am by David Hechler
The United States does not have an extradition treaty with Russia. [read post]
4 Feb 2021, 8:30 pm by Jim Sedor
The Department of Health and Human Services and the Defense Logistics Agency purchased 11,200 AutoMedx SAVe II+ ventilators from Combat Medical Systems, which distributes the devices. [read post]
4 Feb 2021, 5:01 am by Gary Corn
There should be little doubt that the relationship between the Chinese security services and Chinese industry is fundamentally different than in the United States and not hindered in any meaningful way by legal limitations or privacy concerns. [read post]
1 Feb 2021, 12:42 pm by Grayson Clary
If these facts sound familiar to Lawfare readers, it’s likely because of their resemblance to United States v. [read post]
1 Feb 2021, 9:29 am by William Ford, Victoria Gallegos
Horowitz, the inspector general of the Department of Justice will testify about the department’s recent report on the Trump administration’s family separation immigration policy. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
Inspector General Will Investigate Whether Any Justice Dept. [read post]
23 Jan 2021, 10:24 am by Victoria Gallegos, Tia Sewell
Rohini Kurup shared a Justice Department complaint charging a U.S. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
Unlike with the president, there is no Justice Department policy shielding members of Congress from legal accountability while in office. [read post]
19 Jan 2021, 10:47 am by William Ford, Tia Sewell
The Congressional Innovation Scholars Program JOB DESCRIPTION The Congressional Innovation Scholars fellowship program will place you among the top tech decision makers in the United States government at a time when technology is reshaping society in fundamental ways. [read post]
18 Jan 2021, 5:00 am by Josh Blackman
Quoted in 10 years after landmark Citizens United Supreme Court decision, record cash flooding US elections, ABC News (Jan. 20, 2020). [read post]
11 Jan 2021, 2:29 pm by Tia Sewell
The Congressional Innovation Scholars Program JOB DESCRIPTION The Congressional Innovation Scholars fellowship program will place you among the top tech decision makers in the United States government at a time when technology is reshaping society in fundamental ways. [read post]
10 Jan 2021, 9:01 pm by Marci A. Hamilton
The following summarizes the steps needed to turn the United States away from the brink of theocracy and back toward respect for civil rights for all.The Department of Justice and Civil RightsThe Department of Justice has been the home for federal civil rights enforcement, but, in the modern era, it has become something of a civil rights battleground. [read post]
7 Jan 2021, 8:30 pm by Jim Sedor
In the final moments of the joint session, Senate Chaplain Barry Black said a prayer lamenting “the desecration of the United States Capitol building, the shedding of innocent blood, the loss of life and the quagmire of dysfunction that threaten our democracy. [read post]
Federal law prohibits “depredation against any property of the United States” as well as robbing or attempting to rob “another of any kind or description of personal property belonging to the United States. [read post]