Search for: "United States Department Of Justice"
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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]
20 Feb 2022, 9:55 am
Small Business Development Center: The Small Business Development Center is the most comprehensive small business assistance network in the United States. [read post]
19 Feb 2022, 9:04 pm
The group estimates that there have been 20 non-fatal overdoses and 19 deaths in the United States attributable to opiate-contaminated poppy seeds, most of which have occurred since 2015. [read post]
18 Feb 2022, 2:17 pm
Without the policy, they allege, large numbers of migrants can enter the United States based on dubious asylum claims, imposing costs on the states. [read post]
18 Feb 2022, 2:14 pm
Shiina The United States Treasury Department has answered President Biden’s call for increased antitrust enforcement with a comprehensive report (the “Report”) on competition in alcohol markets that strongly recommends increased antitrust scrutiny of those markets by the Department of Justice (“DOJ”) and Federal Trade Commission (“FTC”). [read post]
18 Feb 2022, 12:30 pm
This week, she joined forces with the Institute for Justice to file a lawsuit in state court challenging Lakeway's near total ban on running a home business. [read post]
18 Feb 2022, 11:10 am
Department of the Interior, Bureau of Indian Affairs Deputy Superintendent – Trust Services. [read post]
18 Feb 2022, 8:28 am
Department of Justice, however, did opt to intervene. [read post]
18 Feb 2022, 7:54 am
In Section 2202, the PRA provides that the United States owns “Presidential records. [read post]
18 Feb 2022, 7:37 am
Department of Justice unsealed a federal indictment on Feb. 7 charging Chinese telecommunications company Hytera with conspiring with former employees of Motorola Solutions Inc. to steal the American company’s digital mobile radio technology. [read post]
18 Feb 2022, 7:33 am
Department of Justice’s (DOJ) Antitrust Division does not meet this standard. [read post]
18 Feb 2022, 7:16 am
Department of Justice. [read post]
