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11 Apr 2012, 10:07 am
United States, 277 U. [read post]
8 Mar 2024, 1:37 pm
Monaco concluded the discussion by noting that “our message to whistleblowers is clear: the Department of Justice wants to hear from you. [read post]
16 Jan 2014, 1:36 pm
Evans to United State v. [read post]
3 May 2011, 11:15 am
His case was referred to the Department of Justice (DOJ) for adjudication. [read post]
19 Feb 2020, 5:12 pm
Department of Justice announced that three Utah based tax return preparers were indicted for tax crimes. [read post]
2 May 2010, 8:51 am
When one is tasked with dividing the county into four voting precincts and one of them includes a massive prison (or three) full of people who can't vote, that creates an odd dilemma that clearly quite a few Texas counties face with every new redistricting.Recently the Texas Tribune published an interactive map of all 112 Texas prison units operated or leased by the Department of Criminal Justice, while the blog Texas Prison Bidness has published a similarly useful… [read post]
15 Jun 2022, 8:03 am
But bound up in that inquiry are a great many issues beyond the question of appellate intervention on which we granted certiorari, among them standing; mootness; vacatur under United States v. [read post]
27 Oct 2023, 3:16 pm
United States, 277 U.S. 438, 478 (1928) (Brandeis, J., dissenting). [read post]
18 Nov 2019, 7:45 am
The weapons of war are designed and manufactured in their districts and states. [read post]
5 Apr 2012, 12:32 pm
She called AT&T’s decision to abandon its proposed acquisition of T-Mobile USA Inc. in the face of a Justice Department challenge a “tremendous victory” and an example of federal/state cooperation. [read post]
DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
" The Inspector General is referred the results of the investigation to the Public Integrity Section of the Criminal Division of the United States Department of Justice. [read post]
13 Jun 2021, 7:01 am
Now the United States joins 54 other countries and 10 major tech companies in the call. [read post]
18 Jul 2008, 1:55 pm
[This case summarized by Ahmed Soliman, legal intern, Federal & Community Defender for the Eastern District of Pennsylvania.]In United States v. [read post]
14 Sep 2016, 6:00 am
They operate under consent decrees from the Department of Justice that places restrictions on how they operate. [read post]
13 Sep 2018, 7:22 am
The U.S. and United Kingdom have been negotiating such an agreement since at least 2016. [read post]
8 Jul 2024, 8:20 am
Madison, which states that it “is emphatically the province and duty of the judicial department to say what the law is. [read post]
26 Feb 2010, 2:28 am
Kennedy of the Supreme Court of the United States. [read post]
SEC, DOJ Announce $95 Million Settlement In Bribery Actions Against Deutsche Telekom, Hungarian Unit
5 Jan 2012, 9:15 am
By Joe Lustig Magyar Telekom, Hungary’s largest telecommunications provider, and majority owner Deutsche Telekom agreed to pay over $95 million to settle charges that they bribed government and political party officials in Macedonia and Montenegro, the Department of Justice and Securities and Exchange Commission announced Dec. 29 (United States v. [read post]
15 Dec 2014, 11:33 am
After the ACLU appealed, in November 2006, Justice Department lawyers pursued the same state secrecy arguments. [read post]
26 Nov 2018, 6:21 am
The Bank Secrecy Act requires any person engaged in a non-financial trade or business to file a Form 8300 with the United States Treasury. [read post]