Search for: "UNITED STATES DEPARTMENT OF JUSTICE CIVIL LITIGATION UNIT" Results 421 - 440 of 2,716
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16 Mar 2016, 8:21 am by Albert Gidari
  In 2010, the United States Court of Appeals for the SIxth Circuit held in United States v. [read post]
3 Aug 2023, 1:04 pm by Joseph Hill
Granston of the Justice Department’s Civil Division, Commercial Litigation Branch. [read post]
4 Oct 2018, 4:23 am by Elena Chachko
The International Court of Justice (ICJ) issued a unanimous order on Oct. 3 indicating limited provisional measures against the United States. [read post]
23 Apr 2019, 5:00 am by Justin Hemmings, Nathan Swire
When criminal investigators have worked with civil counterparts [read post]
The original source of that authority, the Patriot Act, empowered the Justice and Treasury departments to compel the production of records from foreign banks that did business in the United States but had no branches here. [read post]
19 Mar 2007, 10:00 am
Here is the sixth installment of the new Center for Justice & Democracy overview of the civil justice system. [read post]
28 Oct 2019, 8:42 am by Fraud Fighters
A Louisiana genetic testing company has agreed to pay the United States 41.6 Million dollars according to a recent press release from the Department of Justice. [read post]
29 Apr 2024, 2:44 pm by Reference Staff
This same year, the United States Department of Fair Housing and Urban Development (HUD) celebrated the first anniversary of the passage of the Fair Housing Act by completing a field operations handbook, which included a formal complaint process. [read post]
8 Sep 2017, 10:59 am by David Colapinto
  According to the DOJ’s press release: The United States and five states intervened and actively litigated one of those four whistleblower lawsuits…  The United States’ complaint in intervention alleged systemic violations of Title IV of the HEA’s ICB [incentive compensation ban] and parallel state provisions, which prohibit schools from paying recruiters based on their success in securing enrollments. [read post]
26 Oct 2020, 2:18 pm by Stephen Wermiel
When the church came to the Supreme Court for emergency relief in July, the justices also declined to issue an injunction, leaving the governor’s order intact while the litigation continues in the lower courts. [read post]
23 Sep 2009, 2:41 pm
The question is this, may the president of the United States break the law in the name of national security? [read post]
8 Jun 2023, 9:01 pm by Michael C. Dorf
”Alabama—the subject of litigation in Milligan—is illustrative. [read post]
6 Dec 2019, 9:02 am by Steve Vladeck
Arguing on behalf of respondent Lorie Davis, the director of the Correctional Institutions Division of the Texas Department of Criminal Justice, Texas Solicitor General Kyle Hawkins returned to a theme of the respondent’s brief—that the rule for which Banister was arguing would slow down post-conviction litigation, in contravention of Congress’ goal in AEDPA. [read post]
31 Jan 2017, 7:22 am by Ken White
The Attorney General of the United States swears an oath to support and defend the Constitution of the United States, not an oath of loyalty to the president. [read post]
26 May 2017, 6:51 am by Aditya Bamzai
  A counterintelligence investigation, by contrast, may pursue allegations of “coordination” between U.S. persons and foreign hackers that may be unseemly and problematic if true, but potentially not criminal—such as, to use Professor Kent’s example, the possibility that a person within the United States coordinated to distribute material previously hacked by agents of a foreign government. [read post]
5 May 2019, 8:18 am by John Floyd
He served as an Assistant United States Attorney for the District of Columbia from 1980 to 1997 and was Chief of the Civil Division of the U.S. [read post]
10 Jun 2021, 8:42 am by Rohini Kurup
§ 1782(a), which authorizes district courts to order discovery for use in litigation outside the United States. [read post]
12 Aug 2013, 8:00 am
According to the Department of Justice, Troost is the first taxpayer to be charged in Federal Court in Chicago arising out of the United States' 2009 agreement with UBS and other Swiss banks for those banks to provide information about U.S. taxpayers holding offshore bank accounts. [read post]