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27 Oct 2011, 8:35 am
However, to date, the United States has been silent, refusing to encourage Haiti to fulfill its international legal obligations. [read post]
22 Sep 2022, 4:00 am
On Wednesday, the United States Court of Appeals for the Eleventh Circuit narrowed the order of U.S. [read post]
25 Jun 2024, 5:05 pm
He had been jailed in the United Kingdom for the last five years, fighting extradition to the United States on an Espionage Act indictment that could have carried a lengthy prison sentence in the event of a conviction. [read post]
4 Jun 2018, 12:44 pm
In 2011, however, the Obama Administration had already instructed the Justice Department to stop defending the constitutionality of the 1996 Defense of Marriage Act (“DOMA”), leading to the Supreme Court decision in United States v. [read post]
4 Jun 2018, 12:44 pm
In 2011, however, the Obama Administration had already instructed the Justice Department to stop defending the constitutionality of the 1996 Defense of Marriage Act (“DOMA”), leading to the Supreme Court decision in United States v. [read post]
23 Feb 2007, 11:49 am
This marks a return for Burck to the DOJ, since he previously served as an assistant United States attorney in the magical Southern District of New York. [read post]
12 Aug 2019, 10:59 am
Lowe’s client was investigated by the Fort Worth Police Department (FWPD) officer assigned to Crimes Against Children Unit who was conducted an investigation of a peer-to-peer file sharing network. [read post]
18 Oct 2021, 11:35 am
Will the Department of Justice prosecute? [read post]
20 Jan 2010, 4:51 pm
Citizenship and Immigration Services (USCIS) in conjunction with the United States Secretary of State yesterday announced the countries whose nationals are eligible to participate in the H–2A and H–2B visa program for the upcoming year. [read post]
2 Aug 2018, 8:11 am
Executive Order 13,768, “Enhancing Public Safety in the Interior of the United States,” directed the Attorney General and the Secretary of the Department of Homeland Security to withhold federal grant funding from so-called sanctuary jurisdictions. [read post]
4 Jun 2013, 8:53 am
Despite never registering with the Department of Treasury as a money transmitting business, the company had more than one million customers, 200,000 of which were in the United States. [read post]
7 Jun 2019, 9:48 am
United States, 137 S.Ct. 462 (2016)(under the federal bank fraud statute, a bank retains a property interest in customers’ deposits.) [read post]
2 Jul 2012, 3:30 pm
The United States Justice Department calls this the biggest case of healthcare fraud in American history. [read post]
23 Oct 2020, 12:05 pm
” Israel and Sudan agreed to normalize relations today in a deal brokered by the United States. [read post]
28 Mar 2020, 1:38 pm
In his 6-2 majority decision in United States v. [read post]
18 Aug 2017, 2:15 pm
The Department of Justice announced the settlement on August 17, 2017, of two qui tam cases pending in the District of Massachusetts, United States, et al. ex rel. sanofi-aventis US LLC v. [read post]
18 Aug 2017, 2:15 pm
The Department of Justice announced the settlement on August 17, 2017, of two qui tam cases pending in the District of Massachusetts, United States, et al. ex rel. sanofi-aventis US LLC v. [read post]
15 May 2012, 10:53 am
The feds also believe that members of the trafficking ring wired more than $1 million from the United States back to cocaine suppliers in Honduras. [read post]
4 May 2011, 4:23 am
The New York Times opined, "Slavery and human trafficking are alive and well in the United States, according to lawsuits filed by the federal Equal Employment Opportunity Commission on behalf of farm laborers in Hawaii and Washington State and shipyard workers on the gulf coast. [read post]
12 Jun 2009, 12:57 pm
Department of Justice, provided a Statement, entitled "A New Age for Newspapers: Diversity of Voices, Competition and the Internet" (April 21, 2009), to the Subcommittee of Courts and Competition Policy, Committee of the Judiciary, United States House of Representatives. [read post]
