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15 May 2022, 8:02 pm
The process starts with lawyers with the Criminal Conviction Review Group (CCRG), a separate unit of the Department of Justice, typically assess the review application through a preliminary assessment, to provide advice to the Minister about whether a remedy is warranted. [read post]
15 May 2022, 4:48 pm
Last week saw the start of the much anticipated “WAGatha Christie” libel trial between Rebekah Vardy and Coleen Rooney before Steyn J in Court 13 at the Royal Courts of Justice. [read post]
14 May 2022, 2:11 pm
Yet that effort, one that helped fuel the protests in 2019 and the legislative interventions of the United States thereafter, is precisely the ongoing "problem" of Hong Kong. [read post]
13 May 2022, 8:55 pm
In fact, anti-corruption criminal law in the United States appears to be working. [read post]
13 May 2022, 10:47 am
Department: Prosecutor’s Office. [read post]
13 May 2022, 9:05 am
He told MSNBC: “When we find all of this apparent top secret information finding his way to unsecured boxes to Mar-a-Lago, it’s very encouraging that the Department of Justice isn’t simply asking who packed the boxes, but what did the president then of the United States on his way out of the Oval Office have in mind in taking that information? [read post]
13 May 2022, 6:55 am
And because passage of the bill was strongly criticized by the Department of Justice and the Federal Bureau of Investigation, there could be significant interagency fighting about the scope and content of the proposed rulemaking. [read post]
13 May 2022, 6:04 am
Department of Justice’s appeal of the 2nd Circuit decision, including the claim that the decision “undermined the United States’ compliance with its obligations under…[the Cybercrime Convention]. [read post]
13 May 2022, 5:01 am
The Department of Justice dealt a blow to global cybercrime on April 6 with the takedown of a massive botnet controlled by “Sandworm”—the Russian General Staff Main Intelligence Directorate (GRU) unit responsible for the 2017 NotPetya attack, among others. [read post]
13 May 2022, 4:36 am
Given Vaz’s allegation that EOIR failed to perform mandatory duties specified by federal regulation, his suit arose under the laws of the United States. [read post]
13 May 2022, 4:29 am
According to a statement by the Justice Department, the U.S. will join more than 60 countries that have pledged to combat cybercrime, with more expected to join in the coming years. [read post]
12 May 2022, 9:26 pm
In March, the United States Department of Justice brought a motion to sanction Google for misuse of the attorney-client privilege, and to compel it to produce documents withheld under such privilege. [read post]
12 May 2022, 9:03 pm
Department of Justice better protect the safety of U.S. [read post]
12 May 2022, 8:58 am
These criminal cases involve only a portion of the total number of people thought to have participated in the attack on the Capitol (at least 823 defendants out of 2,000-2,500 people the Justice Department says entered the Capitol building). [read post]
12 May 2022, 7:21 am
The State Department was, he said, in the process of examining what could be done to utilize these assets, and how. [read post]
12 May 2022, 6:59 am
For example, in February 2022, the California Department of Justice’s Division of Medi-Cal Fraud and Elder Abuse (DMFEA) arrested 14 individuals associated with two hospice agencies for allegedly stealing more than $4.2 million from the Medicare and Medi-Cal programs. [read post]
12 May 2022, 5:56 am
The United States Department of Justice settled a case against a California-based behavioral health provider. [read post]
12 May 2022, 4:24 am
Russia’s prioritisation of operations in the Donbas has left Russian units deployed in the Kharkiv region vulnerable to Ukrainian counterattacks, the update adds. [read post]
11 May 2022, 5:23 pm
With the urging of the Department of Justice, U.S. [read post]
11 May 2022, 12:13 pm
And, you know, this morning at the state of the legal market, so discussion about the great, huge percentage of lateral movement in the past couple of years. [read post]