Search for: "United States Department of Justice"
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The Impact of DOJ’s Charges Against a Former Trump Advisor on Companies Working with Foreign Clients
8 Aug 2021, 7:34 am
On July 20, 2021, the Department of Justice (“DOJ”) unsealed a 46-page indictment charging former Trump Administration Advisor Thomas Joseph Barrack and two co-defendants with acting and conspiring to act as unregistered foreign agents of the United Arab Emirates (“UAE”). [1] The Indictment alleges, among other things, that Barrack acted on UAE’s behalf to influence the foreign policy position of the United States. [read post]
7 Aug 2021, 7:50 am
Anderson talked with Wittes and with former Justice Department officials Carrie Cordero and Chuck Rosenberg about the most recent developments at the Justice Department: Antonio Busalacchi and Sherri Goodman explained the importance of climate risks to national security agencies. [read post]
6 Aug 2021, 2:09 pm
United States 21-68Issues: (1) Whether Standard Condition 12 of the U.S. [read post]
6 Aug 2021, 10:53 am
The executive order highlighted new joint guidance from the United States Departments of Justice (DOJ) and Health and Human Services (HHS) relating to this newly recognized condition. [read post]
5 Aug 2021, 2:46 pm
United States (1945) (plurality), the Supreme Court recognized "the requirement of a specific intent to do a prohibited act may avoid those consequences to the accused which may otherwise render a vague or indefinite statute invalid. [read post]
5 Aug 2021, 1:31 pm
IRS Targeting Investors for Improper Write-Offs As discussed in Silver Law Group’s blog about conservation easements, the United States Department of Justice filed a Complaint against EcoVest alleging that these conservation easements are “nothing more than a thinly veiled sale of grossly overvalued federal tax deductions under the guise of investing in a partnership. [read post]
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]
