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6 Dec 2023, 2:30 pm
His practice includes a particular focus on anti-money laundering compliance, U.S. economic countermeasures and national security crisis response, drawing on Andrew’s time as the inaugural Director of the Department of Justice’s Task Force KleptoCapture, a multi-agency response group focused on the economic sanctions and export controls imposed in response to Russia’s invasion of Ukraine. [read post]
6 Dec 2023, 11:38 am
.: Justice for Family? [read post]
6 Dec 2023, 10:49 am
Laufer's latest foray into lawsuit testing was an action against a hotel in Maine, claiming the hotel omitted information on its website about accessibility features for disabled people, and that such omission violated a 2010 Justice Department regulation requirement that reservation systems include accessibility information. [read post]
6 Dec 2023, 10:30 am
Supreme Court Justice Ruth Bader Ginsburg. [read post]
6 Dec 2023, 9:47 am
In a letter demanding that the Department of Justice update or repeal policies prohibiting companies from informing the public about these covert government requests, Wyden warned that "Apple and Google are in a unique position to facilitate government surveillance of how users are using particular apps. [read post]
6 Dec 2023, 9:13 am
., decided last week by Justice Edmund Name of the Nassau County (N.Y.) trial court: [T]he principal issue raised on these motions is whether or not the euthanasia of a family companion animal during the pendency of a matrimonial action is violative of the Automatic Orders. [read post]
6 Dec 2023, 8:04 am
The Joined-up-Justice Project at Tilburg Law School's Department of Criminal Law has issued a call for papers for a conference on "The ICC as Justice Hub, Pragmatic Complementarity and Domestic ICL Enforcement," to take place June 13-14, 2024. [read post]
US files war crime charges against Russians accused of torturing an American in the Ukraine invasion
6 Dec 2023, 8:03 am
The Justice Department on Wednesday said it has filed war crime charges against four members of the Russian military accused of abducting and torturing an American during the invasion of Ukraine in a case that's the first of its kind. [read post]
6 Dec 2023, 8:02 am
Immigration enforcement at the U.S. southwest border has been an ongoing focal point for evolving policy and public discourse, but the manner in which the Department of Homeland Security (DHS) implements its enforcement actions at the border is often opaque. [read post]
6 Dec 2023, 6:05 am
In 2017, former President Donald Trump directed his White House Counsel Don McGahn to pressure then-Attorney General Jeff Sessions to avoid recusing himself from overseeing the Department of Justice’s investigation of Russian interference in the 2016 presidential election. [read post]
6 Dec 2023, 6:00 am
Below is a brief summary of the other two cases before the Court: Department of Agriculture Rural Development Rural Housing Service v. [read post]
6 Dec 2023, 5:45 am
The Attorney General himself promised that the Justice Department “will continue to protect competition and enforce our antitrust laws in the heavily consolidated airline industry. [read post]
6 Dec 2023, 5:26 am
Department of Defense, 23-21Issue: Whether the 60-day deadline in 5 U.S.C. [read post]
6 Dec 2023, 4:57 am
State Department, Matthew Miller, said today. [read post]
6 Dec 2023, 12:00 am
Department of Justice)Philadelphia Pharmacy Pleads Guilty To More Than $500,000 In Fraudulent [read post]
5 Dec 2023, 3:09 pm
Those were: (a) there was no neutral third party involved and the claim was dealt with by the manager of the Council’s own knotweed department, (b) no legal advice was available to the claimant, (c) there was no settled written procedure by which it operated, (d) it had no statutory backing, (e) it was a process that had no fixed timescale and might take an open ended amount of time, (f) the limitation period was not suspended during the process, (g) there was no provision for the… [read post]
5 Dec 2023, 8:25 am
The parties also have agreed to cooperate with the Justice Department’s investigations of, and litigation against, other participants in the alleged schemes [read post]
5 Dec 2023, 8:12 am
Ineffectual or Nonexistent Merger Review The FCC and Department of Justice failed to convince a reviewing court that TMobile’s acquisition of Sprint would reduce competition and raise prices. [read post]
5 Dec 2023, 8:12 am
Ineffectual or Nonexistent Merger Review The FCC and Department of Justice failed to convince a reviewing court that TMobile’s acquisition of Sprint would reduce competition and raise prices. [read post]
5 Dec 2023, 6:30 am
Lawyers for the Justice Department and JetBlue Airways are scheduled to make closing arguments Tuesday in a trial that will determine whether JetBlue can buy Spirit Airlines, the nation’s biggest low-fare carrier. [read post]
