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23 Nov 2021, 12:51 pm
The Crime According to the Justice Department press release, in or about February 2011 through July 2014, Hassan and Muna Osman Jama, 41, of Reston, and Hinda Osman Dhirane, 51, of Kent, Washington, were allegedly provided financial support to al-Shabbab. [read post]
23 Nov 2021, 12:51 pm
The Crime According to the Justice Department press release, in or about February 2011 through July 2014, Hassan and Muna Osman Jama, 41, of Reston, and Hinda Osman Dhirane, 51, of Kent, Washington, were allegedly provided financial support to al-Shabbab. [read post]
18 Nov 2021, 2:24 pm
Justice Department and for the plaintiffs said the deal still needs to be finalized and that they hoped to provide an update by Jan. 20…” [read post]
18 Nov 2021, 8:03 am
Although the weight of authority supports Trump’s standing here, the Justice Department’s long-standing position on congressional standing would seem to call for a different result. [read post]
12 Nov 2021, 9:43 am
As FIRE previously noted in its October 5 letter, the Office of Civil Rights (OCR) of the United States Department of Education has established that discriminatory harassment "must include something beyond the mere expression of views, words, symbols or thoughts that some person finds offensive. [read post]
10 Nov 2021, 5:47 am
Department of Justice (the “DOJ”) unsealed documents relating to an August indictment against two individuals in Dallas for alleged involvement in REvil ransomware attacks against several U.S. businesses. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
What about including museums and archaeologists in the BSA’s enforcement regime? [read post]
4 Nov 2021, 10:04 am
Department of Justice (DOJ) has also received a bounty of $2M from the Securities and Exchange Commission (SEC). [read post]
29 Oct 2021, 1:45 pm
Department of Justice, citing “grievous violations of children’s constitutional rights” from the Texas Juvenile Justice Department. [read post]
29 Oct 2021, 1:45 pm
Department of Justice, citing “grievous violations of children’s constitutional rights” from the Texas Juvenile Justice Department. [read post]
29 Oct 2021, 11:27 am
The Justice Department’s Office of International Affairs provided invaluable assistance in securing the arrest and extradition of Dunaev to the United States, with substantial support provided by the Republic of Korea. [read post]
28 Oct 2021, 10:02 am
Treasury Department’s first ever Counselor for Racial Equity. [read post]
27 Oct 2021, 7:16 am
The PERM program, which is under the jurisdiction of the U. [read post]
19 Oct 2021, 5:01 am
In early October, Michael Horowitz, the Department of Justice’s Inspector General, issued another report on the Foreign Intelligence Surveillance Act, or FISA. [read post]
15 Oct 2021, 9:33 pm
United States, 588 U. [read post]
15 Oct 2021, 9:30 am
Managers “realized the mistake” and stopped the reprisals, said Ada Șimon, head of the Ombudsman’s Complaints Management and Investigation Department. [read post]
14 Oct 2021, 9:45 am
(WTVM.com) Did negligent security contribute to the shooting at a Columbus apartment complex and are justice and compensation available to the victim’s family? [read post]
11 Oct 2021, 4:03 pm
Weingarten’s post-student association with universities goes back to his faculty position with the Department of Psychology at McMaster University, later becoming provost there. [read post]
