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6 Jun 2022, 12:01 pm
Department of State. [read post]
6 Jun 2022, 11:30 am
In United States v. [read post]
6 Jun 2022, 9:01 am
Trustee Program in the Department of Justice. [read post]
6 Jun 2022, 7:18 am
Polite Jr. of the Justice Department’s Criminal Division recently stated that the “Department of Justice’s Health Care Fraud Unit and our partners are dedicated to rooting out schemes that have exploited the pandemic. [read post]
6 Jun 2022, 7:06 am
According to a Department of Justice press release, the company admitted to thousands of export violations spanning six years. [read post]
6 Jun 2022, 6:30 am
The three second rule from this perspective needed no more interpretation that the two-senator rule in the Constitution of the United States (the New Haven Interpreter disagreed). [read post]
6 Jun 2022, 3:42 am
Capitol, the Justice Department announced Friday. [read post]
5 Jun 2022, 6:51 pm
” Beth Van Schaack, U.S. ambassador-at-large for global criminal justice, said in a May hearing of the Senate Foreign Relations Committee in response to a question about the Russian atrocities coming to light in Ukraine, “some of the genocidal rhetoric that we’re hearing out of Russia is extremely worrying. [read post]
5 Jun 2022, 5:48 pm
So can a unit of a legal technology company (LZ Legal Services is a unit of Legal Zoom). [read post]
5 Jun 2022, 11:31 am
The US Department of Justice (DOJ) Friday announced the indictment of former White House trade advisor Peter Navarro by a federal grand jury. [read post]
5 Jun 2022, 8:50 am
On April 1, 2022, the Department of Justice adjusted the thresholds for essential living expenses to reflect a national standard for all bankruptcy cases filed in the United States. [read post]
5 Jun 2022, 6:13 am
The United States Court of Appeals for the Second Circuit reversed Judge Brodie and the two attorneys were sent back to jail. [read post]
4 Jun 2022, 7:16 am
Under the terms of the guilty plea, which remains subject to court approval, FCA US has agreed to continue to cooperate with the Department of Justice in any ongoing or future criminal investigations relating to this conduct. [read post]
3 Jun 2022, 2:07 pm
United States, a Turkish bank asks the justices to review its claim for protection from criminal prosecution. [read post]
3 Jun 2022, 12:52 pm
" (United States v. [read post]
3 Jun 2022, 12:14 pm
Employers in the United States added 390,000 jobs in May, according to the New York Times. [read post]
3 Jun 2022, 6:59 am
In 2011, the company entered into a Non-Prosecution Agreement with the Department of Justice and a Deferred Prosecution Agreement with the SEC as a result of alleged bribes the company paid to obtain business from a state-owned entity in Uzbekistan. [read post]
3 Jun 2022, 6:49 am
In an interview with Russian state news agency Tass, Zhang Hanhui, China’s ambassador to Russia, stated that China would deepen cooperation with Russia on military technology, energy and space. [read post]
3 Jun 2022, 4:37 am
” The announcement comes as Ukraine receives new advanced weapons from the United States, United Kingdom, and Germany. [read post]
3 Jun 2022, 4:00 am
Former Trump Trade Adviser Peter Navarro Subpoenaed by DOJ in Jan. 6 Probe MSN – Felicia Sonmez and Spencer Hsu (Washington Post) | Published: 6/1/2022 Former Trump White House official Peter Navarro was subpoenaed by the Justice Department as part of the probe into the attack on the U.S. [read post]
