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15 Mar 2021, 8:08 am by Leora Friedman
A whistleblower would qualify for this maximum reward under the BSA if the whistleblower provided “original information” to the Department of Justice (DOJ), Department of the Treasury (USDT), or the whistleblower’s employer and the enforcement action culminated in monetary sanctions above one-million dollars (exclusive of forfeiture, restitution, and victim compensation payment). [read post]
14 Mar 2021, 8:51 am by Dave Maass
  Runner up: Reporter CJ Ciaramella requested records from the Washington State Department  of Corrections about Michael Forest Reinoehl, who was killed by a joint U.S. [read post]
13 Mar 2021, 3:30 pm by Jon L. Gelman
FUNDING FOR DEPARTMENT OF LABOR WORKER PROTECTION ACTIVITIES. [read post]
12 Mar 2021, 3:00 am by Jim Sedor
Klein was still employed at the State Department as a staff assistant when he joined a mob in a tunnel leading into the Capitol, the FBI said. [read post]
8 Mar 2021, 9:06 am by William Ford, Victoria Gallegos
The committee will hear testimony from Antony Blinken, the secretary of state. [read post]
1 Mar 2021, 8:45 am by William Ford, Victoria Gallegos
  Wednesday, March 3, 2021, at 10:00 a.m.: The Senate Foreign Relations Committee will hold a hearing on the nominations of Wendy Sherman to be the deputy secretary of state and Brian McKeon to be the deputy secretary of state for management and resources. [read post]
1 Mar 2021, 5:34 am by Ben Millson (Bristows)
  The appeal also featured an intervention from the Secretary of State for Defence, who argued that the authorisation should be option (1). [read post]
26 Feb 2021, 7:31 am by Bill Drabble
Persons are not subject to civil or criminal penalties if they voluntarily submit a report containing complete and correct information within 90 days of discovering that a prior report contains inaccurate information. [read post]
22 Feb 2021, 11:00 am by William Ford, Victoria Gallegos
.: The Senate Finance Committee will hold a hearing on the nomination of Adewale Adeyemo to be the next deputy treasury secretary. [read post]
18 Feb 2021, 12:32 pm by Alexander Vindman
While I am certainly glad to see their promotions move forward, I am troubled by the notion that Pentagon leaders were correct in gaming the promotion process to avoid a backlash from Trump. [read post]
18 Feb 2021, 10:46 am by Josh Blackman
Indeed, we also think that reading is correct as a matter of original public meaning—at least with respect to the Constitution of 1788. [read post]
17 Feb 2021, 10:23 am by Victoria Gallegos
Senior Defense Department officials signaled Secretary of Defense Lloyd Austin would not offer U.S. decisions on Afghanistan, as the Biden administration continues to review its policy before the May 1 deadline for full troop withdrawal. [read post]
17 Feb 2021, 8:41 am by Liskow & Lewis
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
17 Feb 2021, 8:41 am by Andrew Mahtook and William Bennett
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
16 Feb 2021, 8:16 am by William Ford, Victoria Gallegos
Steinhelfer, acting principal deputy assistant secretary of the Bureau of Conflict and Stabilization Operations, will deliver keynote remarks. [read post]
12 Feb 2021, 10:48 am by Tom Smith
” In addition to attacking Cuomo’s fellow Democratic governors, DeRosa said, Trump “directs the Department of Justice to do an investigation into us. [read post]
9 Feb 2021, 9:13 am by Ana Popovich
” CBS13 also questioned California’s Health and Human Services Secretary Dr. [read post]
9 Feb 2021, 9:13 am by Ana Popovich
” CBS13 also questioned California’s Health and Human Services Secretary Dr. [read post]
8 Feb 2021, 7:38 am by Joanna Herzik
The attorney filed a report with the police department. [read post]