Search for: "U.S. Department of Justice"
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4 Apr 2024, 5:10 am
Israel’s killing of aid workers in Gaza will not interfere with U.S. plans to build a pier to deliver aid to the enclave, a State Department spokesperson said yesterday. [read post]
4 Apr 2024, 12:00 am
Department of Justice or U.S. [read post]
3 Apr 2024, 9:03 pm
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
3 Apr 2024, 9:01 pm
One need look no further than last week’s sentencing of Samuel Bankman-Fried to see the impact of noncompliance.[12] In advance of the sentencing, the Department of Justice filed hundreds of victim statements with the court.[13] The victim statements reflect the incredibly broad cross-section of people who were harmed by the fraud that Bankman-Fried was convicted of: single parents, retirees, young people, grandparents. [read post]
3 Apr 2024, 1:54 pm
On March 27, the U.S. [read post]
3 Apr 2024, 10:04 am
Justice Department filed a Notice of Appeal to the U.S. [read post]
3 Apr 2024, 7:32 am
DOJ, Apr. 2, 2024 "The Justice Department announced today that it has secured a settlement agreement with Securitas Security Services USA Inc. [read post]
3 Apr 2024, 5:06 am
April 23, 2024 Department of State v. [read post]
3 Apr 2024, 5:00 am
Department of State’s Justice Sector Support Program in Afghanistan, and the USAID Access to Justice Program in Iraq. [read post]
2 Apr 2024, 11:26 am
Department of Justice (“DOJ”) who alleged anticompetitive practices. [read post]
2 Apr 2024, 10:56 am
IMAGE: Justice Arthur Engoron presides over the civil fraud trial of former U.S. [read post]
2 Apr 2024, 9:04 am
According to the U.S. [read post]
2 Apr 2024, 6:00 am
The justices have agreed to consider the following issue: “Whether the Supreme Court should stay the order by the U.S. [read post]
2 Apr 2024, 3:55 am
The filings also did not address the fact that the Justice Department not only allowed the statute of limitations to run on major crimes, but sought to finalize an obscene plea agreement with no jail time for Hunter. [read post]
2 Apr 2024, 2:12 am
These biographies draw heavily from the Department of Justice’s website, including press releases and associated legal filings. [read post]
1 Apr 2024, 3:12 pm
The Department of Justice also filed a parallel criminal matter against a few employees and officers The CFTC has several customer protection Fraud Advisories and Articles, including the Commodity Pool Fraud Advisory, to provide information about fraud involving unregistered individuals and firms offering investments in commodity pools. [read post]
1 Apr 2024, 2:59 am
On the next day, March 13, 2024, the U.S. [read post]
31 Mar 2024, 9:01 pm
FDIC SOP In the preamble to the FDIC SOP, the FDIC notes the ongoing review by the Department of Justice and federal banking agencies of the guidelines of bank mergers, and the agency’s support for taking an interagency approach in amending regulations under the BMA. [read post]
30 Mar 2024, 9:05 pm
Wood of the U.S. [read post]
30 Mar 2024, 7:05 pm
Justice Department declined to re-prosecute John Edwards. [read post]
