Search for: "United States Department of Justice"
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24 Feb 2022, 8:24 am
” The United States and Europe adopted meaningful sanctions against Russia after its 2014 invasion and annexation of Crimea, but those sanctions did not induce Russia to withdraw or restore Crimea to Ukraine. [read post]
24 Feb 2022, 5:44 am
That is its great utility to states that seek to use it as a means of projecting normative power. [read post]
24 Feb 2022, 5:01 am
The case is cited in all three reports issued by the committee in support of finding recalcitrant witnesses—Trump associate Steve Bannon, former Trump Chief of Staff Mark Meadows and former Justice Department official Jeffrey Clark—in contempt of Congress. [read post]
24 Feb 2022, 4:01 am
Recent examples include the State of Georgia’s litigation to stop Carl Malamud and Public.Resource.Org from publishing the Official Code of Georgia Annotated in the United States (Georgia et al. v. [read post]
23 Feb 2022, 9:01 pm
Attorneys or supervisors in the Justice Department, before they may ask a grand jury to indict. [read post]
23 Feb 2022, 5:18 pm
This is a foundational commitment of the Department of Justice. [read post]
23 Feb 2022, 8:45 am
Meanwhile, Nick Weaver reports, the Justice Department is gearing up for a fight with cryptocurrency criminals. [read post]
22 Feb 2022, 4:26 pm
Meanwhile, Nick Weaver reports, the Justice Department is gearing up for a fight with cryptocurrency criminals. [read post]
22 Feb 2022, 6:01 am
It states that DHS “may return” a person “who arrives by land from a foreign territory contiguous to the United States” to that territory pending an immigration hearing. [read post]
21 Feb 2022, 9:05 pm
Department of Justice for filing an appeal. [read post]
21 Feb 2022, 5:53 pm
See Task Force on Policing, Council on Criminal Justice, Duty to Intervene Policy Assessment (January 2021). [read post]
21 Feb 2022, 5:36 pm
There are some mechanisms available to the Department of Justice and others to create liability or other forms of accountability for deliberate violations of the law. [read post]
21 Feb 2022, 10:35 am
” On one side are the arguments of the Pueblo, supported by the Alabama-Coushatta (an amicus with a large gambling operation of its own to defend) and the United States. [read post]
21 Feb 2022, 8:00 am
Early this month, the United States Department of Justice (DOJ) announced the indictment of five defendants, each of whom have been charged in connection with an $8.4 million “boiler room” and money laundering scheme. [1] In addition to the DOJ’s criminal indictment of the group, the Securities and Exchange Commission also filed a civil case seeking injunctions and civil penalties. [2] “Boiler room” operations are fraudulent schemes… [read post]
21 Feb 2022, 4:04 am
The program is administered through the Department of Justice’s Bureau of Justice Assistance (BJA). [read post]
21 Feb 2022, 4:00 am
According to the plaintiffs and the Fifth Circuit, the choice afforded by (C) is really only a choice if the alternative is detention in the United States. [read post]
20 Feb 2022, 6:46 pm
Police stations - Unless, of course, you are a police officer, it is illegal to bring a gun into any police station, sheriff’s office, or any office housing special agents for the Department of Justice’s Division of Criminal Investigation. [read post]
20 Feb 2022, 2:19 pm
They state there that ’we present empirical evidence of “hold-up”—i.e., evidence of opportunistic behavior by SEP enforcers that is intended to unreasonably inflate royalties. [read post]
20 Feb 2022, 1:44 pm
If the business is located outside the United States, it is still considered an MSB if it has customers in the U.S. [read post]
20 Feb 2022, 12:56 pm
The allegations of the Department of Justice. [read post]
