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17 Oct 2023, 10:58 am
"I couldn't run the bill because the Department of Justice told me it was unconstitutional and that we had to go through the licensing boards. [read post]
17 Oct 2023, 9:23 am
And this facial approach is rooted in longstanding precedent: In Police Department of Chicago v. [read post]
17 Oct 2023, 8:53 am
On October 2, the Department of Justice (DOJ) announced that Genomic Health Inc. agreed to pay $32.5 million to resolve allegations that it violated the False Claims Act. [read post]
17 Oct 2023, 8:08 am
The Consumer Financial Protection Bureau and Department of Justice have issued a joint statement regarding “the potential civil rights implications of a creditor’s consideration of an individual’s immigration status under the Equal Credit Opportunity Act (ECOA). [read post]
17 Oct 2023, 7:25 am
One year later, Lindberg was federal wire fraud and bribery charges by the US Department of Justice. [read post]
17 Oct 2023, 7:25 am
IS JUSTICE AVAILABLE? [read post]
17 Oct 2023, 7:09 am
The Justice Department is appealing the length of prison sentences for four Proud Boys leaders convicted of seditious conspiracy in the U.S. [read post]
17 Oct 2023, 6:55 am
Lindberg was criminally charged by the US Department of Justice and the State of North Carolina. [read post]
17 Oct 2023, 6:47 am
Justice Department and a group of states sued Google in January. [read post]
17 Oct 2023, 5:52 am
Department of Justice (DOJ) have been targeting “abusive trust tax evasion schemes” in 2023. [read post]
17 Oct 2023, 5:50 am
Department of Justice (DOJ) are targeting taxpayers and promoters for abusive trust schemes. [read post]
17 Oct 2023, 5:47 am
Department of Justice (DOJ) has announced charges against two individuals who are accused of promoting abusive trust schemes that “resulted in tens of millions of dollars in federal income taxes not being paid to the IRS. [read post]
17 Oct 2023, 5:42 am
Department of Justice (DOJ) are targeting taxpayers and promoters for the use of abusive trusts. [read post]
17 Oct 2023, 5:26 am
If the Justice Department succeeds, Esformes could be sent back to prison, undoing Trump’s executive order that had made him a free man. [read post]
17 Oct 2023, 5:15 am
That principle holds regardless of which side attacked first, whether the initial attack complied with international law, which side is acting in lawful self-defense, and irrespective of the relative justice of the causes involved. [read post]
17 Oct 2023, 4:45 am
The State Department may seek congressional approval to sell F-16 fighter jets and modernization kits to Turkey worth $20 billion, two people familiar with the situation said. [read post]
17 Oct 2023, 3:01 am
Not covered by the order were Biden, the Justice Department in general and, more or less, the judge herself. [read post]
17 Oct 2023, 2:00 am
Boynton, head of the Justice Department’s Civil Division, noted that “Universities and their professors must properly disclose and share royalties on inventions they discover while working for the government …. [read post]
16 Oct 2023, 11:00 pm
The Department of Justice (DOJ) has also recently been focused on Section 8 enforcement. [read post]
16 Oct 2023, 6:57 pm
Al Capone is reported to have explained his activities during Prohibition as, “I am just a businessman, giving the people what they want,” but for many, there are few that better typify the career criminal than Al Capone, deemed “the most prominent figure of organized crime. [read post]
