Search for: "U.S. Department of Justice "
Results 5701 - 5720
of 32,091
Sorted by Relevance
|
Sort by Date
25 Jun 2015, 5:01 pm
Code, according to the latest available data from the Justice Department. [read post]
26 May 2007, 3:07 pm
The U.S. [read post]
9 Dec 2024, 6:30 am
Department of Justice’s Corporate Enforcement Policy (the “CEP”). [read post]
3 Jan 2011, 9:10 am
Department of Justice announced that it had sentenced a Mexican citizen to 27 years in federal prison for illegally selling methamphetamines in California. [read post]
27 Apr 2010, 2:09 pm
According to the U.S. [read post]
19 Feb 2019, 12:21 pm
Department of Justice announced a former trader had pled guilty to his role in the alleged scheme. [read post]
10 Oct 2008, 8:34 am
Department of Justice's new policy concerning the waiver of the attorney client privilege. [read post]
16 Dec 2017, 6:20 am
Deputy Attorney General Rod Rosenstein announced the Department of Justice’s (DOJ) revised Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy. [read post]
20 Jan 2015, 2:45 am
” “Culinaire International unlawfully discriminated against employees based on their citizenship status, the Justice Department claimed, because it required non-citizen employees to provide extra proof of their right to work in the United States. [read post]
15 Mar 2024, 3:34 pm
This week, the Federal Trade Commission (FTC) and Department of Justice (DOJ) submitted a comment to the U.S. [read post]
19 Sep 2016, 9:15 pm
Department of Justice over whether it is obliged to accompany the content with expensive captioning and other technological assists to make it more accessible to disabled visitors. [read post]
11 Oct 2017, 6:17 am
Through separate agreements with the Department of Justice, the Securities and Exchange Commission and the Public Prosecution Service of the Netherlands (Openbaar Ministerie or “OM”), Telia resolved allegations that it paid more than $331 million in bribes to Gulnara Karimova, the daughter of the late Uzbek President Islam Karimov, in order to expand into the Uzbek telecommunications market. [read post]
17 Feb 2017, 5:43 am
Forecasting the enforcement priorities of the Department of Justice (DOJ) under the Trump administration is difficult at best. [read post]
16 Mar 2018, 8:34 am
The U.S. [read post]
30 Jun 2017, 4:20 pm
The U.S. [read post]
6 Aug 2008, 3:56 am
As described in this article from cnn.com, the justice department has issued 11 indictments for stealing more than 40 million credit and debit card numbers. [read post]
11 Oct 2007, 11:01 pm
At least 2,002 people died during their arrests by state and local law enforcement officers from 2003 through 2005, the Justice Department reported yesterday. [read post]
9 May 2016, 9:02 am
Department of Justice in federal court in Raleigh. [read post]
28 Oct 2024, 7:00 am
The U.S. [read post]
17 Apr 2009, 1:10 pm
Department of Justice has initiated an investigation of LPS. [read post]
