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18 Aug 2021, 7:30 am
And of course, as weak as your protections are in the United States, in China (and places like it), they’re nonexistent. [read post]
18 Aug 2021, 6:00 am
FinCEN shares information and coordinates with foreign financial intelligence unit (FIU) counterparts and serves as the FlU for the United States and is one of more than 100 FIUs making up the Egmont Group, an international entity focused on information sharing. [read post]
17 Aug 2021, 9:01 pm
The United States charged the couple (and several other defendants) with passing atomic secrets to the Soviet Union. [read post]
17 Aug 2021, 3:13 pm
Plea negotiations in federal criminal prosecutions will involve critical issues that are unique to the federal criminal justice system, including not only the involvement of the United States Sentencing Guidelines (USSG), but Congressional mandates for mandatory minimum sentences in some instances, and the protocols and practices instituted by the United States Department of Justice for all AUSAs to follow (e.g., the U.S. [read post]
17 Aug 2021, 2:17 pm
In a June 2021 CIU report, Krasner stated: “In my view, the Philadelphia District Attorney’s Office and the Philadelphia Police Department have historically violated their sworn oaths to uphold the Constitution, seek justice, and protect and serve Philadelphians. [read post]
17 Aug 2021, 12:11 pm
With preclearance, the Department of Justice (DOJ) had the authority to block and did block a voting change that a jurisdiction failed to show had “neither a discriminatory purpose nor a discriminatory effect. [read post]
17 Aug 2021, 9:18 am
.' Maddow explained that Sputnik played a role in the Russian government's interference in the 2016 presidential election and had formally registered as a foreign power with the United States Department of Justice. [read post]
17 Aug 2021, 6:00 am
She has clerked for both the United States Court of Appeals for the Eighth Circuit and the Arkansas Court of Appeals. [read post]
17 Aug 2021, 2:00 am
United States. [read post]
16 Aug 2021, 8:12 am
Senior Auditor, Defense Intelligence Agency, Department of Defense Qualifications ASSESSMENT FACTORS 1. [read post]
16 Aug 2021, 7:52 am
The EEOC publications were followed by the Department of Justice issuing a Memorandum Opinion for the Deputy Counsel to the President, dated July 6, 2021. [read post]
16 Aug 2021, 7:39 am
John Bellinger argued that Sarah Cleveland’s nomination as legal adviser for the Department of State is a good decision and that she should be confirmed soon. [read post]
14 Aug 2021, 11:39 am
Our firm is acting as local counsel for the District of Columbia and the State of New York in their support of the federal lawsuit filed by the United States Department of Justice against GA’s recent voting law. [read post]
13 Aug 2021, 1:48 pm
United States ex rel. [read post]
13 Aug 2021, 1:14 pm
The United States imposed new sanctions on Friday on an Omani businessman and companies related to him that it alleges are involved in oil smuggling that backs Iran’s Islamic Revolutionary Guard Corps, reports Al Jazeera. [read post]
13 Aug 2021, 11:58 am
Yakama National Tribal Court Chief Judge, Department of Justice Services. [read post]
13 Aug 2021, 10:43 am
Cal.); United States ex rel. [read post]
13 Aug 2021, 4:00 am
Senators: Trump applied ‘persistent’ pressure to get Justice to discredit election MSN – Ann Marimow and Josh Dawsey (Washington Post) | Published: 8/12/2021 Former President Trump’s last attorney general told U.S. senators his boss was “persistent” in trying to pressure the Justice Department to discredit the results of the 2020 election. [read post]
12 Aug 2021, 1:52 pm
Department of Justice (DOJ) have made clear that, absent a contrary state or local law that prohibits mandatory vaccines (as we previously blogged about for Oregon’s restrictions for health care employers here, with accompanying regulations available here), employers may require employee vaccination as a condition of employment. [read post]
12 Aug 2021, 1:52 pm
Department of Justice (DOJ) have made clear that, absent a contrary state or local law that prohibits mandatory vaccines (as we previously blogged about for Oregon’s restrictions for health care employers here, with accompanying regulations available here), employers may require employee vaccination as a condition of employment. [read post]
