Search for: "United States and it's agents"
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2 Apr 2012, 12:03 pm
Photo provided by ICE ICE has arrested 3,100 immigrants in a national six-day sweep: This six-day operation, the largest of its kind, involved the collaboration of more than 1,900 ICE officers and agents from all of ICE's Enforcement and Removal Operations' (ERO) 24 field offices, assistance from ICE Homeland Security Investigations as well as coordination with our federal, state and local law enforcement partners throughout the United States. [read post]
9 Jan 2019, 11:02 am
The current state of politics in the United States is well known. [read post]
7 Dec 2020, 10:37 am
But, a PAGA claim is a qui tam type action, and the PAGA litigant’s status is as “the proxy or agent” of the state, acting “on behalf of state law enforcement agencies. [read post]
10 Feb 2012, 12:39 pm
The Plavix patent battle began in 2002 with litigation over an illegal deal to delay the sales of generic Plavix, a criminal antitrust investigation by the United States Justice Department, the firing of a former Bristol-Myers CEO, and an investigation over alleged inflated sales numbers by the company. [read post]
9 Oct 2015, 4:00 am
As another safeguard the DMCA requires the complainant to provide a statement that the owner or its representative has a good faith belief that the subject content is “not authorized by the copyright holder, its agent, or the law”. [read post]
16 Nov 2019, 7:53 am
Lawmakers explain that the law simply reflects legislation used against Russia Today and Sputnik in the United States. [read post]
8 Aug 2011, 7:49 am
Louis, WAVE agents saw individuals standing near 79th and State near a vehicle parked in an alley. [read post]
8 Aug 2011, 7:49 am
Louis, WAVE agents saw individuals standing near 79th and State near a vehicle parked in an alley. [read post]
1 Sep 2010, 2:00 pm
Previously, verbal consent for agency disclosure was accepted for multifamily buildings over four units. [read post]
25 Jan 2012, 1:59 am
If they run afoul of the act, they could only be charged with class B misdemeanors and fined up to $1,200.But the measure's language says "any official, agent, or employee of the government of the United States, or employee of a corporation providing services to the government of the United States that enforces or attempts to enforce a federal act, order, statute, rule or regulation of the government of the United States upon a… [read post]
6 Mar 2014, 4:14 pm
§ 1595a(c)(1)(A), which says, "Merchandise which is introduced or attempted to be introduced into the United States contrary to law shall be ... seized and forfeited if it is stolen, smuggled, or clandestinely imported or introduced." [read post]
6 Sep 2013, 6:48 am
Accordingly, a defendant may be convicted of securities fraud under Section 10(b) and Rule 10b-5 only if he has engaged in fraud in connection with (1) a security listed on a U.S. exchange, or (2) a security purchased or sold in the United States. [read post]
18 Jul 2011, 2:56 pm
The agent also stated that lying about the country of origin on customs documents constitutes a material false statement in violation of the federal criminal code, citing United States v. [read post]
21 Mar 2019, 8:57 am
Between April 2016 and May 2017, Vo recruited others to join the group and assist with its hacking efforts. [read post]
1 Dec 2011, 3:00 am
Joint Stock Co., Russia has unilaterally suspended judicial assistance to the United States under the Hague Service Convention). [read post]
8 Aug 2017, 10:56 am
How a state legally accounts for its actions, both in the public record and in the context of international organizations like the U.N., impacts the legitimacy that fellow states afford to the state generally and to its action in particular. [read post]
11 Dec 2010, 2:05 pm
United States v. [read post]
13 Sep 2013, 9:50 am
United States Attorney Benjamin B. [read post]
1 Mar 2016, 2:49 pm
United States ended in a result readily understandable to the non-technical observer: the convicted sex offender lost. [read post]
30 Aug 2017, 10:34 am
The United States criticized a truce between the Lebanese Army and the Islamic State and threatened to bomb a convoy transporting Islamic State fighters across Syria, the Times reported. [read post]
