Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY"
Results 6361 - 6380
of 8,692
Sort by Relevance
|
Sort by Date
23 Jan 2012, 3:01 pm
A new Washington state law, protecting consumers from immigration-related fraud, went into effect, according to a report from the Attorney General’s Office. [read post]
23 Jan 2012, 1:12 pm
” Bank Tejarat was designated pursuant to Executive Order (E.O.) 13382 (Blocking Property of WMD Proliferators and Their Supporters) for providing financial services to Bank Mellat, the Export Development Bank of Iran (EDBI), the Islamic Republic of Iran Shipping Lines (IRISL), and the Ministry of Defense for Armed Forces Logistics (MODAFL), all of which were previously designated by the the Treasury Department or the Department of State for their involvement in Iran’s… [read post]
23 Jan 2012, 10:14 am
Harold Koh has stated, once here at OJ, that the administration’s approach to targeted killing is justified either by lawful acts of war against enemies in armed conflict with the United States, or by independent acts of national self-defense. [read post]
20 Jan 2012, 9:29 pm
The investigation by Massachusetts State Police Special Service Section, Massachusetts State Police assigned to the Middlesex District Attorney's Office, as well as attorneys from the Middlesex District Attorney's PACT Unit, resulted in numerous conversations between Hitchman and the undercover trooper. [read post]
20 Jan 2012, 7:44 am
The unit was shut down as the housing market buckled. [read post]
20 Jan 2012, 7:25 am
Assistant United States Attorney Melissa E. [read post]
19 Jan 2012, 12:14 pm
The agency said it executed more than 20 search warrants in the United States and eight countries, seizing $50 million in assets. [read post]
18 Jan 2012, 12:54 pm
" Delaware has executed 15 people since capital punishment was resumed in the United States in 1976. [read post]
18 Jan 2012, 9:07 am
Lorraine’s attorney has issued a statement calling for a moratorium on executions in the state. [read post]
18 Jan 2012, 7:21 am
Attorney's Office. [read post]
17 Jan 2012, 4:33 pm
United States Attorney Benjamin Wagner announced that Chief United States District Judge Anthony Ishii sentenced 44 year-old Karina S. [read post]
17 Jan 2012, 2:39 pm
The years-long delay in bringing three former Nortel Networks executives to trial for fraud has reinforced Canada’s well-earned reputation as a laggard in markets enforcement, particularly when compared with the United States, its critics say.Jurisdictional issues, lack of personnel, and a national police task force that has not produced results all contribute to what lawyers and academics say is Canada’s dysfunctional approach to prosecuting white-collar… [read post]
17 Jan 2012, 9:47 am
As one of his former attorneys stated in an affidavit, the additional evidence about Mr. [read post]
17 Jan 2012, 8:06 am
Marshals Service office unlike any other in the United States. [read post]
17 Jan 2012, 6:26 am
Diane Black (R-TN) introduced a House resolution “Disapproving of the President's appointment of four officers or employees of the United States during a period when no recess of the Congress for a period of more than three days was authorized by concurrent resolution and expressing the sense of the House of Representatives that those appointments were made in violation of the Constitution. [read post]
17 Jan 2012, 12:00 am
” Significant regulations that “foster” private sector job creation, enhance the “competitiveness” of workers in the United States,” or reduce regulatory “burdens” are also exempted from the moratorium. [read post]
16 Jan 2012, 6:56 pm
” Given that Al-Nashiri is required to be represented by the military commission defense office and that the office has no choice but to use government computers, the defense argues, the monitoring is a “per se infringement of Mr. [read post]
16 Jan 2012, 5:50 pm
At Japan’s National Police Agency, Mr Nakatani held the post of Senior Assistant Director for cybercrime, as well as Executive Officer to the Minister of State, the Chairperson of the National Public Safety Commission. [read post]
16 Jan 2012, 3:05 pm
Noble, McNabb Associates, Prefect Cirillo, Red Notice, Red Notice Removal, Secretary General Noble, Stolen Works of Art, Terrorism, transnational organized crime, United States, USA [read post]
15 Jan 2012, 4:06 pm
The IPCC arrested a former Scotland Yard officer last Tuesday: former Scotland Yard officer DCS Dave Cook. [read post]
