Search for: "U.S. Department of Justice " Results 5241 - 5260 of 32,091
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20 Dec 2023, 4:15 am by George Landrith
Senators has called on a hesitant Department of Justice (DOJ) to step up its enforcement. [read post]
13 Mar 2019, 8:25 am by Allan Blutstein
I am pleased to be here today to discuss the Freedom of Information Act (FOIA) and the Department of Justice’s ongoing efforts to encourage agency compliance with the statute. [read post]
24 May 2018, 1:00 am by CAFE
Plus, Preet breaks down the president’s call for an investigation into the Department of Justice. [read post]
3 Oct 2011, 1:40 pm by Doug Isenberg
“What wasn’t known to us is that the Department of Justice had frozen funds associated with the operation of Full Tilt,” Andre Wilsenach, chief executive of the Alderney Gambling Control Commission, told attorneys and regulators at a conference in Las Vegas. [read post]
9 Feb 2018, 1:44 pm by Gene Quinn
Department of Justice is conducting a separate, criminal investigation into the alleged theft of trade secrets. [read post]
21 Aug 2024, 11:00 am
As featured in #WorkforceWednesday®: This week, we’re analyzing the U.S. [read post]
20 Jun 2012, 7:00 am by Mike Hamilton
Department of Justice (DOJ) to submit formal second requests of electronically stored information (ESI) from the involved parties within 30 days after the public [...] [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]
16 Feb 2018, 7:07 pm by lennyesq
Helderman The Justice Department’s special counsel announced a sweeping indictment Friday of a notorious Russian group of Internet trolls — charging 13 individuals and three companies with a long-running scheme to criminally interfere with the 2016 U.S. presidential election. [read post]
7 Mar 2021, 5:00 pm by Allan Blutstein
DOJ, a FOIA case that challenges the Department of Justice’s 2017 guidance on defining the term “record. [read post]
16 Mar 2021, 6:49 pm by Sabrina I. Pacifici
Department of Justice and the Department of Homeland Security today issued an unclassified summary that evaluates the impact of foreign influence or interference efforts on the security and integrity of U.S. election infrastructure. [read post]
24 Jan 2012, 10:36 am by Mike Scarcella
Justice Department’s effort to seize and forfeit tens of millions of dollars in property. [read post]
16 Mar 2011, 4:33 am by Ben Vernia
On March 16, the Department of Justice announced that it was raising fraud counterclaims in a lawsuit brought by Kellogg, Brown & Root over food service subcontracts in Iraq. [read post]