Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
Results 41 - 60
of 1,474
Sort by Relevance
|
Sort by Date
5 Nov 2023, 4:41 am
Department of Civil Rights Division, the Consumer Financial Protection Bureau, the Equal Employment Opportunity Commission and the Federal Trade Commission jointly pledged to uphold the U.S. [read post]
1 Nov 2023, 9:01 pm
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
26 Oct 2023, 12:59 pm
He exploited our healthcare system and showed callous disregard for patient well-being,” said Acting United States Attorney Joshua S. [read post]
23 Oct 2023, 2:05 pm
Department of Justice (DOJ) and Federal Trade Commission (FTC, and, together with the DOJ, the “Agencies”) in their efforts to expand antitrust enforcement to labor markets. [read post]
21 Oct 2023, 12:13 pm
United States, 326 U.S. 279, 283 (1945)). [read post]
10 Oct 2023, 2:29 pm
In cities across the United States of America, police departments have stepped up security around centers for — of Jewish life.And the Department of Homeland Security and the Federal Bureau of Investigation are working closely with state and local law enforcement and Jewish community partners to identify and disrupt any domestic threat that could emerge in connection with these horrific attacks.This is a moment for the… [read post]
25 Sep 2023, 3:11 am
” Republicans have accused the Department of Justice of singling out former President Trump, a Republican, while shielding Democrats. [read post]
22 Sep 2023, 5:55 am
United States, and United States v. [read post]
22 Sep 2023, 4:00 am
Investigators want to know if Menendez offered to contact the Justice Department to try to help that man who was accused of banking crimes. [read post]
18 Sep 2023, 2:00 pm
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
13 Sep 2023, 9:01 pm
Departments of Justice, Commerce, and the Treasury. [read post]
13 Sep 2023, 6:00 am
Justice Department (DOJ) prosecutor, pursued Mellon for tax evasion—a controversial allegation left unresolved when Mellon succumbed to cancer before his case became final. [read post]
8 Sep 2023, 1:16 pm
Department of Justice notes some of the specific federal statutes on their Hate Crime Laws website. [read post]
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
3 Sep 2023, 4:43 pm
On 4 August 2023, the Court of Appeal handed down judgment in National Council for Civil Liberties, R (On the Application Of) v Secretary of State for the Home Department & Anor [2023] EWCA Civ 926. [read post]
25 Aug 2023, 5:52 am
Earlier this year, on the third anniversary of the murder of George Floyd, the Justice Department (DOJ) updated its guidance on the use by federal law enforcement agencies of race, religion, and other protected characteristics. [read post]
18 Aug 2023, 1:09 pm
Justice Department (DOJ) for criminal prosecution. [read post]
17 Aug 2023, 2:57 am
Even if re-elected, former President Trump could not pardon himself or direct the Justice Department to dismiss the racketeering charges against him in Georgia because the indictment only involves state crimes. [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary… [read post]
18 Jul 2023, 6:12 am
” For those worker victims who are seriously injured or killed in a warehouse industry workplace accident, there are state and federal laws that may provide justice to that warehouse worker and their loved ones including coverage of medical care expenses, lost wages, and more. [read post]
