Search for: "United States Department of Justice"
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9 Apr 2021, 9:33 am
Mar. 31, 2021); see also United States ex rel. [read post]
9 Apr 2021, 4:00 am
The Justice Department is investigating whether Gaetz paid for sex with women in violation of federal sex-trafficking laws. [read post]
8 Apr 2021, 9:03 pm
The Justice Department issued the memo in response to inquiries about the application of the U.S. [read post]
8 Apr 2021, 10:18 am
” Zachary Horwitz Also Arrested on Federal Criminal Complaint In addition to the SEC’s action, the United States Department of Justice issued a press release detailing that Horwitz was arrested in connection with federal charges of wire fraud in connection with this scheme. [read post]
8 Apr 2021, 9:52 am
Justice Breyer’s opinion does a good job of laying out the facts (slip op. at 1-9) and the procedure posture (slip op. at 9-11). [read post]
8 Apr 2021, 9:19 am
(Without comment, the court this week also denied a second case on the same issue, an appeal from the United States Court of Appeals for the 11th Circuit, Dalberiste v. [read post]
8 Apr 2021, 4:00 am
In this post, I have chosen to focus on three of the four countries the United States has no official diplomatic relations with, namely Venezuela, Iran and North Korea[1]. [read post]
7 Apr 2021, 1:53 pm
United States of America. [read post]
7 Apr 2021, 1:09 pm
Department of Justice’s (DOJ) Office of the Inspector General (OIG) launched an investigation into the matter. [read post]
6 Apr 2021, 9:08 pm
Such concerns linger following Operation Choke Point, in which President Barack Obama’s Department of Justice pressured banks to avoid servicing legal but politically unsavory businesses, such as payday lenders. [read post]
6 Apr 2021, 2:11 pm
Walker, First Amendment and State Bans on Teachers’ Religious Garb: Analyzing the Historic Origins of Contemporary Legal Challenges in the United States (2020). [read post]
6 Apr 2021, 11:12 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
6 Apr 2021, 10:58 am
Attorney General, Merritt Garland, has announced the Justice Department’s zeal in going after PPP fraud prosecutions. [read post]
6 Apr 2021, 5:43 am
A U.S. company suing a Chinese company in a U.S. court must submit the following to China’s Ministry of Justice: A completed United States Marshal Form USM‐94. [read post]
5 Apr 2021, 11:09 pm
United States (1983). [read post]
5 Apr 2021, 3:00 pm
The Department of Justice calls the FBI investigation into the January 6 assault on the United States Capitol one of the largest criminal probes in American history. [read post]
5 Apr 2021, 12:14 pm
.: CSIS will host an online event on understanding the cyber mission at the Department of Homeland Security (DHS). [read post]
5 Apr 2021, 8:41 am
The Department of Justice’s increase in denaturalization cases may implicate the Siblings, but the government has not moved to strip their citizenship in the past year since revoking their passports. [read post]
5 Apr 2021, 8:21 am
After California’s criminal justice reforms eliminated its use of out-of-state prisons, CoreCivic set out in search of new people to fill its beds at La Palma. [read post]
5 Apr 2021, 5:49 am
Prosecutors and investigators for the United States Department of Justice and the State of New York announced last week an indictment on federal health care fraud charges on a licensed pharmacist and business owner in New York. [read post]
