Search for: "Department of Justice, and its component Office of Legal Counsel"
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23 Nov 2013, 3:08 pm
The Bank had principal offices in Philadelphia, and also opened an office in Baltimore thereafter. [read post]
7 Oct 2013, 7:16 am
Immigration inspectors had been part of the Department of Justice, Customs inspectors had been part of the Treasury Department, and Agriculture inspectors had been part of the Agriculture Department. [read post]
30 Sep 2013, 11:47 am
Department of State and Consular Officers. [read post]
26 Sep 2013, 11:00 am
And they show an ongoing dialogue with the Foreign Intelligence Surveillance Court (FISC) about the parameters of the agency’s legal authorities and a commitment both to keeping the court informed of activities and to complying with its judgments as to their legality. [read post]
6 Jul 2013, 4:34 am
But it is public in a legal sense, and I've obtained a copy through an indirect channel.I'm outraged. [read post]
8 May 2013, 8:07 am
The views expressed here are his personal opinions and do not reflect those of the Department of Defense or any of its components. [read post]
15 Mar 2013, 9:21 am
Finally, the Solicitor General appears as an amicus on behalf of the bank, representing the Office of the United States Trustee (a component of the Department of Justice). [read post]
27 Feb 2013, 7:00 am
The Administration’s Substantive Position The administration’s view of this matter has a number of subsidiary components, each of which warrants brief explication. [read post]
12 Feb 2013, 6:32 am
Department of the Interior’s Bureau of Indian Affairs, Office of Justice Services/Tribal Justice Support and Office of Indian Energy and Economic Development, in partnership with the Federal Reserve Banks of Minneapolis, San Francisco and Kansas City, are presenting legal training workshops on the subject of secured transactions law that are specifically designed for tribal judges and tribal attorneys, as well those engaged in contracting… [read post]
23 May 2012, 10:00 am
A public Justice Department document, however, refers to the DCAC as "recently established. [read post]
23 May 2012, 10:00 am
A public Justice Department document, however, refers to the DCAC as "recently established. [read post]
7 May 2012, 10:38 am
Circuit Court of Appeals will hear oral arguments in an ACLU legal challengeto the “No Fly List”—a component of the government’s watch list system. [read post]
17 Mar 2012, 10:00 pm
Under the FCPA, both the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) interpret a principal’s ‘‘knowledge’’ constructively to include circumstances where the company fails to exercise due diligence by, for example, following up on Red Flags. [read post]
29 Feb 2012, 10:30 am
I note that the prosecution of this case combines dedicated trial counsel from the Justice and Defense Departments. [read post]
23 Feb 2012, 12:54 pm
The Justice Department seems to have given up on compliance when it comes to antitrust. [read post]
22 Feb 2012, 4:25 pm
The Justice Department seems to have given up on compliance when it comes to antitrust. [read post]
25 Jan 2012, 1:24 pm
As Jack and Steve have both noted, yesterday the Fourth Circuit issued its opinion in Lebron v. [read post]
3 Jan 2012, 8:01 am
Deputy Santa Clara County Counsel James R. [read post]
24 Dec 2011, 9:25 am
Justice Dalveer BhandariSupreme Court of IndiaThe Supreme Court in Siddharam Satlingappa Mhetre Vs. [read post]
12 Dec 2011, 10:08 am
Months after 9/11, HLF was declared to be a specially designated terrorist under the International Emergency Economic Powers Act and all of its assets blocked by order of a special component of the Department of the Treasury, the Office of Foreign Asset Control. [read post]
