Search for: "U.S. Department of Justice "
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19 Feb 2018, 2:38 pm
DOJ News Release: “The Department of Justice announced that a grand jury in the District of Columbia today returned an indictment presented by the Special Counsel’s Office. [read post]
20 Aug 2011, 11:47 am
A 43-year-old man in San Antonio, Texas was sentenced Friday on 22 counts of possession of child pornography to 220 years in the Texas Department of Criminal Justice. [read post]
13 Mar 2009, 1:21 am
In the U.S. fire departments and courts do these things. [read post]
16 Aug 2010, 9:31 am
He previously was chief judge of the Intermediate Court of Appeals for two years and before that was director of the state Department of Commerce and Consumer Affairs. [read post]
31 Jul 2014, 10:19 am
Department of the Treasury from 1997 to 1999. [read post]
4 Jun 2020, 2:57 pm
Duties of AG Do Not Include Law Enforcement The Justice Department’s Organization, Mission & Functions Manual spell out the “principal duties” of the U.S. [read post]
18 Sep 2020, 2:35 pm
As part of his travel, the State Department issued a statement underscoring existing U.S. assistance to combat narcotics trafficking. [read post]
18 Sep 2020, 2:35 pm
As part of his travel, the State Department issued a statement underscoring existing U.S. assistance to combat narcotics trafficking. [read post]
18 Mar 2008, 8:27 am
The case was handled by the Justice Department's Civil Division, Commercial Litigation Branch; and the U.S. [read post]
29 Aug 2022, 6:52 pm
The “filter team” used by the Justice Department to sort through the documents and weed out any material that should not be reviewed by criminal investigators has completed its review, the brief filed by Justice Department prosecutors says. [read post]
2 Sep 2022, 4:33 pm
Department of Justice Civil Division Healthcare and Consumer Products Section Antitrust Attorney Natalie Melada of basic federal antitrust rules and principles the Justice Department relies upon to safeguard market competitiveness and discusses selected Justice Department antitrust litigation and other compliance and enforcement initiatives the Department of Justice has undertaken to protect competition in the healthcare… [read post]
28 Jul 2009, 2:33 am
Covered products include permanent life insurance policies, annuity contracts, or any other insurance product with features of cash value or investment.Foreign Corrupt Practices ActThe United States Securities and Exchange Commission and the Department of Justice are charged with the enforcement of the FCPA. [read post]
3 Nov 2014, 2:30 pm
This was a case that should never have been brought," said Weil's attorney, Matthew Menchel....In the courtroom, Weil hugged his wife and lawyers, clenching both fists when the verdict was announced.Weil was the highest-ranking Swiss banker prosecuted under an IRS and Justice Department crackdown on Americans' use of offshore accounts to dodge U.S. taxes. [read post]
24 Jun 2022, 11:15 am
Department of Justice announces a settlement with Facebook owner Meta Platforms over allegations of biased advertising algorithms; U.S. [read post]
18 Mar 2019, 1:15 pm
Attorney General William Barr, USPTO Director Andrei Iancu, and Secretary of Commerce Wilbur Ross stating their support for the United States’ decision to withdraw the Department of Justice, Antitrust Division’s assent to the 2013 joint DOJ-U.S. [read post]
13 Mar 2013, 6:50 am
The IRS and the United States Justice Department are relentlessly pursuing wealthy Americans with secret offshore assets. [read post]
28 Feb 2020, 2:08 pm
Department of Justice announces a two year prison sentence for trade secret theft; a new Lex Machina report shows that the District of Delaware receives the most patent suits among any U.S. district court during 2019; the U.S. [read post]
15 Mar 2017, 4:39 pm
This week, a U.S. [read post]
22 Apr 2009, 12:25 pm
In response to litigation brought by the American Civil Liberties Union (ACLU), the Obama administration authorized the Justice Department to release four secret legal memoranda used by the Bush administration to justify torture. [read post]
19 Dec 2010, 10:41 am
This week, the New York Times reported the Justice Department was considering conspiracy charges against Wikileaks founder Julian Assange, rather than espionage charges. [read post]
