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13 Mar 2013, 6:50 am
The IRS and the United States Justice Department are relentlessly pursuing wealthy Americans with secret offshore assets. [read post]
21 Feb 2020, 11:39 am
The complaint (full text) in United States v. [read post]
22 Feb 2013, 1:23 pm
The Justice Department then decides whether to take up the suit or to leave it to the private party to pursue. [read post]
16 Apr 2019, 3:45 pm
In tax cases, the IRS and Department of Justice will generally prosecute cases under Title 26, the Internal Revenue Code. [read post]
16 May 2010, 5:32 am
by Julian Ku I seriously doubt it, but Richard Sher, a former Department of Justice official in the Office of Special Investigations, thinks Goldstone’s apartheid-era past justifies denying Goldstone a visa to the U.S. [read post]
6 Mar 2009, 7:25 am
Attorney General Eric Holder made the Office of
Justice Programs the first stop on his visits to Justice
Department units, Robinson said. [read post]
10 May 2023, 5:16 am
(This piece is not about the executive branch’s interpretation of the Posse Comitatus Act, but the Justice Department provides a flavor in this recent Department of Justice Office of Legal Counsel opinion.) [read post]
24 Jan 2018, 7:12 am
Grits feels a little deflated at news that the Texas Juvenile Justice Department will transfer youth prisoners to adult prisons in the Department of Criminal Justice, supposedly as "part of a push to boost security by working to remove assaultive youth," reported the Houston Chronicle. [read post]
10 May 2012, 10:54 am
-Mexico border” and the “smuggling routes across it,” according to the Justice Department probe. [read post]
23 Jan 2024, 4:58 pm
Hilcorp San Juan cooperated with the United States’ investigation by assisting in the determination of losses and received credit under the department’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases [read post]
1 Aug 2010, 1:41 am
The United States previously settled claims with Eagle Global Logistics (EGL) (now CEVA) related to the same lawsuit for a total of $5,050,000. [read post]
11 Apr 2011, 10:05 am
Department of Health andHuman Services, et al.. [read post]
2 Sep 2010, 9:06 am
The Report notes that Section 929P of the Dodd-Frank Act provides federal district courts with express jurisdiction over SEC enforcement actions alleging violations of the antifraud provisions of the securities laws involving conduct within the United States that constitutes significant steps in furtherance of the violation, even if the securities transaction occurs outside the United States and involves only foreign investors or conduct occurring outside the… [read post]
19 Nov 2008, 7:00 am
" As Deputy Attorney General in the Justice Department in 1999 he presented testimony (full text) strongly supporting the Hate Crimes Prevention Act of 1999. [read post]
5 Apr 2012, 11:05 am
For starters, the Justice Department didn’t blow its assignment deadline. [read post]
6 Nov 2018, 10:56 am
Guido, – U.S. -, 2018 WL 5794639 (November 6, 2018) released this morning, the United States Supreme Court unanimously ruled that the ADEA applies to all state and local subdivisions regardless of the number of employees the political subdivision employs. [read post]
27 Jul 2009, 2:28 am
He entered the United States in the 1990s, and married his spouse, a United States Citizen, in February 1997. [read post]
9 Mar 2022, 4:41 pm
Last Thursday, the Eastern District of Virginia in United States v. [read post]
20 Apr 2017, 7:08 am
“The United States has a solemn obligation to ensure that those selfless Americans who serve in the nation’s Armed Forces enjoy every opportunity to advance their civilian careers,” said Acting Associate Attorney General Jesse Panuccio. [read post]
29 Jun 2017, 6:51 am
Senior officials from the departments of State, Justice and Homeland Security had labored since then to design guidelines that would comply with the ruling. [read post]
