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6 Jun 2024, 2:00 am
THESE GUYS STOLE CREDIT & DEBIT CARD DATA OVER THE COURSE OF A DECADEAccording to a May 8, 2024, press release issued by the United States Department of Justice, seven men were incited and charged with “racketeer influenced and corrupt organizations (RICO) conspiracy and money laundering,” for their involvement in a “large-scale gas pump skimming device” and data collection scheme.Apparently, for a about a decade (2014 to 2024), these… [read post]
5 Jun 2024, 9:00 pm by Austin Sarat
Trump gradually ramped up pressure on the Justice Department, eroding its traditional independence from White House political control. [read post]
5 Jun 2024, 9:58 am by Seamus Kim
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
The Department of Justice highlighted that the company’s prompt disclosure of suspicious activity as what helped uncover the multimillion-dollar criminal enterprise. [read post]
5 Jun 2024, 2:00 am
The Justice Department will always stand by its state and local law enforcement partners as we work together to counter the threat of terrorism, and that includes being relentless in prosecuting those who seek to harm officers. [read post]
4 Jun 2024, 9:26 pm by Josh Blackman
I'm sure the Department of Justice will go through the motions to defend the policy. [read post]
4 Jun 2024, 7:00 am by Mark Ashton
Both the FTC and the Justice Department have become aggressive in challenging what they deem mergers inimical to market competition. [read post]
4 Jun 2024, 5:50 am by Sadie Mayhew
A recent United States Department of Justice press release revealed that Innovasis Inc. allegedly provided improper kickback payments to spine surgeons to promote the use of Innovasis’s spinal devices. [read post]
4 Jun 2024, 4:44 am by Dan Filler
The low cost helps us draw a diverse enrollment from across the United States. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
Department of Justice (DOJ) has recently been emphasizing the use of data analytics in identifying and prosecuting matters relating to Foreign Corrupt Practices Act (FCPA) cases. [read post]
3 Jun 2024, 7:36 pm by The Murray Law Firm
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
3 Jun 2024, 7:34 pm by The Murray Law Firm
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
” and “Do you believe the United States Department of Justice, the FBI, ATF, DEA, or any other law enforcement agency investigates and prosecutes individuals because of politics? [read post]
3 Jun 2024, 10:24 am by The Murray Law Firm
Our firm represents victims of safety failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
3 Jun 2024, 3:00 am by jonathanturley
In other words, the Justice Department would not prosecute federal violations, so Bragg effectively did it in state court. [read post]
2 Jun 2024, 11:56 pm by Kluwer IP Reporter
Read the full story here Namibia, USPTO ink MOU to boost IP rights On 25 April 2024, the United States Patent and Trademark Office (USPTO) and the Namibia Business and Intellectual Property Authority (BIPA) signed a Memorandum of Understanding (MOU) to strengthen the protection and enforcement of intellectual property (IP) rights Read the full story here New Zealand updates practice guidelines on GIs The Intellectual Property Office of New Zealand (IPONZ) has updated its… [read post]