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23 Jun 2022, 4:20 am by Emma Snell
The State Department and U.S.A.I.D. have in some cases ignored S.I.G.A.R. [read post]
22 Jun 2022, 4:57 pm by Kurt R. Karst
Department of Justice (“DOJ”), Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations (June 8, 2022). [read post]
Department of Justice, Elizabeth Prelogar, filed a response in the matter, urging the Supreme Court to decline the relator’s petition for certiorari and arguing that “the FCA is best read to preserve the Executive Branch’s virtually unfettered discretion to dismiss an action brought in the name of the United States to remedy a wrong done to the United States. [read post]
  Meta must also pay the United States the maximum penalty for violating the Fair Housing Act, which is a civil penalty of $115,054. [read post]
22 Jun 2022, 11:07 am by Erika Woolgar
Disponible en ligne : https://www.justice.gov/usao-edny/pr/former-banker-extradited-malaysia-united-states-face-charges-multi-billion-dollar-money [5] Department of Justice des États-Unis, « Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme » (8 avril 2022). [read post]
22 Jun 2022, 9:27 am by Erika Woolgar
Department of Justice, “Former Banker Extradited From Malaysia to United States to Face Charges in Multi-Billion Dollar Money Laundering And Bribery Scheme Relating to the 1MDB Fund” (May 9, 2019). [read post]
22 Jun 2022, 5:03 am by Anoush Baghdassarian
State Department has said is “unnecessarily provocative. [read post]
22 Jun 2022, 4:33 am by Emma Snell
The second bill, called the State and Local Government Cybersecurity Act, aims to improve coordination between the Department of Homeland Security and state and local governments on cybersecurity. [read post]
21 Jun 2022, 10:25 pm by Matthias Weller
“The Hague Judgments Convention in the United States: A ‘Game Changer’ or a New Path to the Old Game? [read post]
21 Jun 2022, 2:15 pm by Ilya Somin
Montana Department of Revenue that a state-run voucher program may not exclude religious schools simply because of their "status" as religious institutions. [read post]
21 Jun 2022, 10:50 am by Andrew T. Alessandro
On June 6, 2022, the New Jersey Department of Environmental Protection (NJDEP) issued its proposed rule (“Rule Proposal”) implementing regulations under the groundbreaking Environmental Justice Law (“EJ Law”) signed by Governor Phil Murphy in September of 2020, which we reported on at that time. [read post]
21 Jun 2022, 10:50 am by Andrew T. Alessandro
On June 6, 2022, the New Jersey Department of Environmental Protection (NJDEP) issued its proposed rule (“Rule Proposal”) implementing regulations under the groundbreaking Environmental Justice Law (“EJ Law”) signed by Governor Phil Murphy in September of 2020, which we reported on at that time. [read post]
21 Jun 2022, 10:50 am by Andrew T. Alessandro
On June 6, 2022, the New Jersey Department of Environmental Protection (NJDEP) issued its proposed rule (“Rule Proposal”) implementing regulations under the groundbreaking Environmental Justice Law (“EJ Law”) signed by Governor Phil Murphy in September of 2020, which we reported on at that time. [read post]
21 Jun 2022, 9:13 am by Amy Howe
Montana Department of Revenue, holding that if states opt to subsidize private education, they cannot exclude private schools from receiving those funds simply because they are religious. [read post]
21 Jun 2022, 8:18 am
" The Department has stated that, in administering this re-quirement, it “considers a sectarian school to be one that is associated with a particular faith or belief system and which, in addition to teaching academic subjects, promotes the faith or belief system with which it is associated and/or presents the material taught through the lens of this faith. [read post]
21 Jun 2022, 5:55 am by Liam Brennan
The United States has never used criminal enforcement against a former president. [read post]