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15 Feb 2022, 12:05 pm by Katitza Rodriguez
United Nations Convention against Transnational Organized Crime (UNTOC) and UN Convention against Corruption (UNCAC)). [read post]
15 Feb 2022, 12:05 pm by Katitza Rodriguez
United Nations Convention against Transnational Organized Crime (UNTOC) and UN Convention against Corruption (UNCAC)). [read post]
15 Feb 2022, 11:03 am by Katherine Pompilio
It is unclear if Hernández will be extradited to the United States. [read post]
15 Feb 2022, 8:08 am by Dan Bressler
The Treasury Department must take advantage of the AML Act to administratively design the most effective transnational anti-money laundering whistleblower program consistent with the official United States Strategy to Countering Corruption. [read post]
14 Feb 2022, 9:02 pm by Coral Beach
In other import enforcement news, the Food and Drug Administration is continuing its use of import alerts to enforce U.S. food safety regulations for food from foreign countries. [read post]
7 Feb 2022, 10:32 am by Rebecca Tushnet
There was no allegation that H-2’s actions “violated the FDCA”—there is no direct attempt to “circumvent the FDA’s exclusive enforcement authority” by asking the Court to make an “enforcement determination[ ] that the FDA and other regulatory agencies did not themselves make. [read post]
4 Feb 2022, 9:47 am by gabrielagendreau
Michigan State University Supportive Measures & Equity Coordinator | Case Administrator II. [read post]
3 Feb 2022, 5:01 am by Justin Sherman
” The more other states introduce privacy controls on companies, from Israel to Brazil to China, the worse this will look for the United States. [read post]
2 Feb 2022, 9:57 am by Stewart Baker
Those drugs aren’t banned as the evil sexist work of pharma bros. [read post]
2 Feb 2022, 8:00 am by anne
  Important categories of recovery and areas where whistleblowers can make a difference are outside the scope of the report, including: Criminal penalties; Recoveries in cases delegated to United States Attorneys’ offices, instead of those handled by the Civil Division; Recoveries by state and local governments Recoveries by the government for fraud against non-governmental entities, such as by the Securities and Exchange Commission or Commodity Futures Trading… [read post]
2 Feb 2022, 6:01 am by Shalini Bhargava Ray
The Immigration and Nationality Act (INA) renders both “deportable” for their immigration offenses, despite their distinct immigration violations, and their different statuses and depth of ties to the United States. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
The department’s health care fraud enforcement efforts restore funds to federal programs such as Medicare, Medicaid and TRICARE, the health care program for service members and their families. [read post]
1 Feb 2022, 10:09 am by Anthony Risucci
  The federal government and executive agencies, such as the Drug Enforcement Agency (“DEA”), consider any cannabis product at or above 0.3% THC concentration to be marijuana. [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu:  In the email body:  A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
26 Jan 2022, 8:45 pm by Greg Lambert
Now, with the initiative, you’re helping leverage data when it comes to healing community police relationships around the United States. [read post]
24 Jan 2022, 1:49 pm by ACLU
Many people excluded from the United States because of the Muslim ban, such as those who received a once-in-a-lifetime immigration visa via the “diversity lottery,” have still not been admitted. [read post]