Search for: "United States Department of Justice, Attorney General"
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15 Aug 2023, 12:13 pm
Attorney in the Northern District of Georgia, and, most recently, as Georgia’s Inspector General. [read post]
14 Aug 2023, 7:35 am
On January 24, 2022, the court approved the district attorney’s request. [read post]
14 Aug 2023, 2:14 am
Garland stated that David Weiss would be taking over the case United States v. [read post]
14 Aug 2023, 1:57 am
DOMESTIC DEVELOPMENTS – HUNTER BIDEN Attorney General Merrick Garland gave David Weiss, the Trump-appointed U.S. attorney for Delaware leading the investigation into Hunter Biden, special counsel status. [read post]
9 Aug 2023, 6:05 am
Congress took nearly identical steps when it created the United States Victims of State Sponsored Terrorism Fund (USVSST). [read post]
9 Aug 2023, 6:02 am
This process is not bound by the strictures of the United States Code. [read post]
9 Aug 2023, 5:00 am
That includes United States v. [read post]
9 Aug 2023, 2:00 am
In addition to gambling on fight outcomes, he would deny the animals veterinary care when they were injured in the ring in order to avoid detection.In a written statement, Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division, said, “Dog fighting is a crime that cruelly forces animals into a cycle of violence and death for personal gratification or profit …. [read post]
8 Aug 2023, 9:58 am
US Attorney General Merrick Garland announced Monday that the US Department of Justice (DOJ) will begin to help Ukraine with its ongoing Russian war crime investigations and assist the International Criminal Court (ICC). [read post]
8 Aug 2023, 2:00 am
DIRECTED RACIAL SLURS AND THREATENED VICTIMS WITH BODILY HARMAccording to a press release issued by the United States Department of Justice, "FEP," a 27-year-old Florida man, is alleged to have “intimidated” and “interfered” with two black women’s “enjoyment of federal protected activities because of their race and color. [read post]
7 Aug 2023, 4:00 am
United States v. [read post]
7 Aug 2023, 2:00 am
A MAJOR IN ARMY RESERVES ALLEGEDLY CONVINCED FAMILIES TO INVEST IN HIS FUNDSThe United States Department of Justice recently announced that a New Jersey man -- CC (41) -- was indicted on “six counts of wire fraud and one count each of securities fraud, making false statements in a loan application, committing acts furthering a personal financial interest, and making false statements to a federal agency. [read post]
3 Aug 2023, 1:04 pm
On July 31, the Department of Justice (DOJ) announced Martin’s Point Health Care Inc. [read post]
3 Aug 2023, 8:15 am
Glass Group will pay $120,000 in civil penalties to the United States. [read post]
3 Aug 2023, 5:51 am
Multiple administration insiders, including his own Vice President and senior Department of Justice officials, campaign staffers, as well as Republican state officials and legislators made it clear to Trump that his specific claims of election fraud had no merit. [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 Self-Disclosure… [read post]
3 Aug 2023, 4:49 am
It thereby intends to increase the protection of those affected within the value chain, who will now have the prospect of compensation; it also intends to create a deterrent effect by having plaintiffs take over the enforcement of the law as “private attorney generals”. [read post]
3 Aug 2023, 2:00 am
”In a written statement, Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division, noted, “We take seriously the crimes of illegally discharging oily bilge water at sea and falsifying records to obstruct the United States’ ability to investigate those discharges …. [read post]
2 Aug 2023, 2:27 pm
Department of Justice, was chosen to serve as Special Counsel in the investigations involving former U.S. [read post]
2 Aug 2023, 1:46 am
The United States has invited Wang Yi, China’s newly reappointed foreign minister, according to State Department spokesperson Matt Miller. [read post]