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11 Oct 2019, 1:20 am
Mortgage Fraud There will be times when mortgage fraud will be considered a form of bank fraud (see above), however given the variety of institutions and the rapid evolution of the home loan industry in the 21st Century, mortgage fraud cases are being given independent consideration according to the Federal Bureau of Investigation (FBI), which considers mortgage as a “sub-category” of bank fraud. [read post]
7 Oct 2019, 12:58 pm
Legal Director (International Refugee Assistance Project) The International Refugee Assistance Project (IRAP) works through a robust network of staff, pro bono attorneys and law students to fill a major gap in access to legal aid for refugees, asylum seekers, and other displaced people. [read post]
6 Oct 2019, 10:15 am
European countries in fact provided more aid to Ukraine than the United States did. [read post]
4 Oct 2019, 3:00 am
Census Bureau is preparing for what is expected to be one of [read post]
1 Oct 2019, 10:31 am
Volker, who has held various positions in government and served as a legislative aide to Sen. [read post]
30 Sep 2019, 3:27 pm
When they asked Butterfield, he replied with one of the great sentences in US legal and political history: "I was wondering when you would ask that. [read post]
30 Sep 2019, 12:54 pm
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
27 Sep 2019, 3:00 am
While the whistleblower’s primary concern is the president’s phone call with Zelensky, it is clear from the document that its author also was troubled by what appeared then to be a four-month pattern of election season misconduct involving the president, his personal lawyer, Rudolph Giuliani, and White House aides who sought to keep the whole thing quiet. [read post]
23 Sep 2019, 9:30 am
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
23 Sep 2019, 3:00 am
The DOE offers limited, “last-resort” services to student borrowers through their Federal Student Aid Ombudsman Group. [read post]
20 Sep 2019, 3:00 am
Is That Legal? [read post]
16 Sep 2019, 3:31 pm
Orlando, Deputy Assistant Director, Federal Bureau of Investigation, Counterterrorism Division; and Susan Morgan, National Security Agency. [read post]
13 Sep 2019, 3:00 am
Nonetheless, Trump aides are looking to prevent a repeat of the convention discord that highlighted the electoral weaknesses of Presidents George H.W. [read post]
12 Sep 2019, 3:36 am
We also need to eliminate any legal or moral differentiation between equally violent ideologies in drafting and applying our terrorism laws. [read post]
30 Aug 2019, 3:00 am
A senior Senate GOP aide said despite an apparent lack of movement on the matter, there is an ongoing effort to fill all six FEC seats. [read post]
16 Aug 2019, 3:00 am
Ethics officials at the Bureau of Land Management, the National Park Service, and others will report to ethics officials based at Interior’s headquarters rather than agency directors. [read post]
8 Aug 2019, 11:54 am
Mille Lacs Band Legal Aid (2) Staff Attorney, Onamia, MN. [read post]
25 Jul 2019, 9:32 am
District Court for the Eastern District of Arkansas found Lee guilty of numerous offenses, including three counts of murder in aid of racketeering, and he was sentenced to death. [read post]
25 Jul 2019, 7:56 am
” By statute, Congress has authorized the Commerce Department to carry out the decennial census, and the Commerce secretary (currently Wilbur Ross) is aided by the Census Bureau, an agency within the department. [read post]
23 Jul 2019, 9:52 am
Their adoption of armed struggle, in this particular context, draws on its own legal, political, and theological justifications governing the laws of war and its conduct. [read post]