Search for: "United States Department of Justice"
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5 Aug 2021, 11:18 am
Will DHS and ICE commit to obtaining a warrant before they purchase access to location data on anyone inside the United States? [read post]
5 Aug 2021, 4:51 am
“The Hague Judgments Convention in the United States: A ‘Game Changer’ or a New Path to the Old Game? [read post]
4 Aug 2021, 11:51 am
FinCEN is the FIU for the United States, and is one of more than 100 FIUs making up the Egmont Group, an international entity focused on information sharing and cooperation among FIUs. [read post]
4 Aug 2021, 11:14 am
State Department announced Monday that interpreters that worked with American forces, U.S. [read post]
4 Aug 2021, 9:31 am
United States ex rel. [read post]
4 Aug 2021, 6:28 am
Murder in Mississippi : United States v. [read post]
4 Aug 2021, 5:01 am
As in you do fraud, you get penalized.And now comes a Department of Justice press release about taxpayers who did not read my 2004 blog post or any other publication that shared the same message. [read post]
3 Aug 2021, 6:59 pm
The Department of Justice and Employee Benefits Security Administration vigorously investigate and enforce these rules including seeking criminal convictions against management or others found to have misappropriated these funds. [read post]
3 Aug 2021, 12:44 pm
Department of Justice (DOJ) with information about proposed mergers that exceed certain thresholds. [read post]
3 Aug 2021, 11:43 am
A report from the Justice Department’s inspector general detailed how staff photos were presented as belonging to young children and sex workers, though the female office staff were not authorized undercover or “online covert employees. [read post]
2 Aug 2021, 2:01 pm
Department of Justice (US). [read post]
2 Aug 2021, 1:00 pm
Justice Department attempted to extradite the defendants to face charges for “conspiracy to sell illegal rhino hunts in South Africa in bid to defraud US hunters,” however a Limpopo court in 2017 blocked their extradition. [read post]
2 Aug 2021, 1:00 pm
Justice Department attempted to extradite the defendants to face charges for “conspiracy to sell illegal rhino hunts in South Africa in bid to defraud US hunters,” however a Limpopo court in 2017 blocked their extradition. [read post]
2 Aug 2021, 11:02 am
Department of State; and Caroline Krass, general counsel for the Department of Defense. [read post]
2 Aug 2021, 9:35 am
August 2, 2021 – The United States Department of Justice announced a False Claims Act settlement with a health care… The post Whistleblower awarded 20% of False Claims Act settlement between DOJ and Health Care Provider for Prescribing Addictive Opioids to Patients Who Did Not Need Them appeared first on TZ Legal - Fraud Fighters. [read post]
2 Aug 2021, 6:47 am
The Justice Department had filed a lawsuit to stop it. [read post]
1 Aug 2021, 1:30 pm
Howell shared an episode of the Lawfare Podcast in which Brookings senior fellow Molly Reynolds and Quinta Jurecic discuss the House select committee’s first hearing investigating the events of Jan. 6: Nick Frisch considered the future of United States policy toward Taiwan as tensions rise over the island. [read post]
1 Aug 2021, 7:21 am
Senate Appropriations Committee that white supremacists are “the greatest domestic security threat” in the United States. [read post]
1 Aug 2021, 12:06 am
The United States will not follow our lead – there are Constitutional, statutory and procedural barriers to permitting US patent applications naming non-human inventors. [read post]
1 Aug 2021, 12:06 am
The United States will not follow our lead – there are Constitutional, statutory and procedural barriers to permitting US patent applications naming non-human inventors. [read post]
