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21 May 2024, 2:00 am
PLEADED GUILTY TO VIOLATIONS OF FEDERAL LAWTwo men – MZ and ASN (both 40) – pleaded guilty on May 1, 2024, to conspiracy and violations of the International Emergency Economic Powers Act (IEEPA) for their roles in collecting and arranging for tens of thousands of dollars to be exported to Iran without the required licenses.To avoid scrutiny, the men had their friends, families and other cohorts transport the cash, in amounts under $10,000, as the latter traveled to Iran/Iraq.Those… [read post]
20 May 2024, 1:37 pm
In United States v. [read post]
20 May 2024, 1:15 pm
The sheriff-specific unit must be completed by all trainees regardless of whether they intend to work in a sheriff’s office, with the idea being that an officer who starts off with a police department but later moves to a sheriff’s office will have all the necessary training already in place. [read post]
20 May 2024, 1:07 pm
The dispute concerns the meaning of the statutory phrase “currently accepted medical use in treatment in the United States. [read post]
20 May 2024, 12:34 pm
See, Criminal Justice Act Handbook provided online by the United States District Court for the Northern District of Texas. [read post]
20 May 2024, 11:52 am
Amy Klobuchar (D-Minn.) introduced S. 3686 (Preventing Algorithmic Collusion Act of 2024), which would “prohibit the use of algorithmic systems to artificially inflate the price or reduce the supply of leased or rented residential dwelling units in the United States. [read post]
20 May 2024, 11:45 am
” Additionally, limited exceptions exist for certain defense procurements and contracts performed outside the United States, and heads of agencies are authorized to issue an exemption in the interest of national security and other limited circumstances. [read post]
20 May 2024, 11:21 am
United States Department of Labor, US, No. 22-50145, WL 3139900 (5th Cir. [read post]
20 May 2024, 10:57 am
But Annin explained that careful examination of the United States Drought Monitor reveals that water shortages are not only a problem in the arid West. [read post]
20 May 2024, 10:22 am
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
20 May 2024, 7:53 am
Department of Justice has blocked Google, Meta and Amazon from building fiber-optic cables from the United States to Hong Kong due to concerns about Chinese spying. [read post]
20 May 2024, 7:50 am
Department of Justice has blocked Google, Meta and Amazon from building fiber-optic cables from the United States to Hong Kong due to concerns about Chinese spying. [read post]
20 May 2024, 7:27 am
The United States has relied on Niger as its primary base for monitoring and countering jihadist activity. [read post]
20 May 2024, 7:27 am
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
20 May 2024, 7:25 am
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
Jordan E. Avery: Security Negligence? Fatally Injured in Summerville, SC Apartment Complex Shooting.
20 May 2024, 7:21 am
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
20 May 2024, 7:00 am
In this video attorney Jacob Sapochnick discusses the State Department’s release of the June 2024 Visa Bulletin. [read post]
20 May 2024, 7:00 am
The Department of Homeland Security and Justice Department recently announced a new plan to expedite immigration court proceedings for asylum seekers who have recently arrived in the United States without lawful status. [read post]
20 May 2024, 6:59 am
“Lawful under the circumstances in which it is provided” means that the reproductive health care is either: lawful under the circumstances in which the health care is provided and in the state in which it is provided; or protected, required, or authorized by Federal law, including the United States Constitution, regardless of the state in which such health care is provided. [read post]
20 May 2024, 3:03 am
Over the past few months, we have discussed recent Foreign Corrupt Practices Act (FCPA) enforcement actions by the United States Department of Justice (DOJ), emphasizing lessons for employers in the current environment. [read post]
