Search for: "UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION"
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13 Jun 2018, 9:37 am
Designed to promote consistency in the Department’s white collar efforts, the Working Group includes Justice Department leadership and senior officials from the Federal Bureau of Investigation, the Criminal Division, the Civil Division, other litigating divisions involved in significant corporate investigations and the U.S. [read post]
4 Oct 2011, 8:30 am
Breuer of the Justice Department’s Criminal Division and Inspector General Arthur A. [read post]
31 Jul 2018, 10:55 am
Department of Justice acknowledges formally that the President of the United States lied in a speech to Congress. [read post]
20 Dec 2011, 8:23 am
The United States Attorneys' offices, with the Department of Justice, are responsible for enforcing and recovering civil and criminal debts owed to the United States and criminal debts owed to victims of federal crimes. [read post]
14 Sep 2016, 5:02 am
A major event on ten years of the Justice Department's National Security Division is taking place at the Center for Strategic and International Studies. [read post]
9 Aug 2016, 10:44 am
Department of Justice, and was recently appointed to oversee the entire Antitrust Division. [read post]
29 Jan 2012, 6:00 pm
Andres was deputy assistant attorney general for the criminal division before returning this month to the United States attorney's office in Brooklyn, where he had been a prosecutor for nearly a decade. [read post]
17 Feb 2022, 4:29 pm
Finally, the NCET will enhance the Criminal Division’s existing efforts to provide support and training to federal, state, local, and international law enforcement to build capacity to aggressively investigate and prosecute serious crimes involving cryptocurrency and digital assets in the United States and around the world…” [read post]
29 May 2020, 4:00 am
Specifically, John Demers, the head of the Justice Department’s National Security Division, claims that because the new provision will give the amicus access to additional sensitive materials, the reform will cause allies to stop sharing valuable intelligence with the United States. [read post]
2 Sep 2009, 6:40 am
Levinson, Inspector General of the United States Department of Health and Human Services. [read post]
26 Sep 2018, 12:02 pm
In performing these functions, the Department will be mindful of the following principles and policies: Partisan political considerations must play no role in efforts to alert victims, other affected individuals, or the American public to foreign influence operations against the United States. [read post]
19 Jul 2020, 3:00 am
Cuomo announced four appointments to fill vacancies in the Appellate Division of the Supreme Court, in the First Department of New York State. [read post]
19 Jul 2020, 3:00 am
Cuomo announced four appointments to fill vacancies in the Appellate Division of the Supreme Court, in the First Department of New York State. [read post]
3 Jan 2024, 5:17 pm
The US Department of Justice (DOJ) sued Texas and Governor Greg Abbott in his official capacity on Wednesday over a state law that criminalizes illegal entry into the border state from anywhere but a port of entry, exerting state jurisdiction over what is usually a federal matter. [read post]
15 Oct 2021, 8:43 am
Polite Jr., Assistant Attorney General for the Criminal Division. [read post]
15 Oct 2021, 8:43 am
Polite Jr., Assistant Attorney General for the Criminal Division. [read post]
28 Mar 2018, 1:53 pm
Commission on International Religious Freedom, as executive vice president and director of worldwide anti-piracy operations for the Motion Picture Association of America, as a deputy assistant attorney general in the Department of Justice’s Criminal Division, as a partner in the Atlanta law firm of Malcolm & Schroeder, and as an assistant U.S. attorney in the Atlanta fraud and public corruption section. [read post]
28 Mar 2018, 1:53 pm
Commission on International Religious Freedom, as executive vice president and director of worldwide anti-piracy operations for the Motion Picture Association of America, as a deputy assistant attorney general in the Department of Justice’s Criminal Division, as a partner in the Atlanta law firm of Malcolm & Schroeder, and as an assistant U.S. attorney in the Atlanta fraud and public corruption section. [read post]
13 Dec 2022, 6:34 pm
The United States is also entitled to intervene in the lawsuits, as it did in these cases.This matter is being handled by the Commercial Litigation Branch of the Department of Justice’s Civil Division and the U.S. [read post]
23 Aug 2011, 9:29 am
Breuer of the Justice Department’s Criminal Division and Administrator Michele M. [read post]
