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23 Nov 2016, 8:01 am
This morning South Korea and Japan signed a pact that removes the United States as their intelligence go-between; the two countries have agreed to directly share military information, like satellite tracking of North Korea’s missiles, reports the Wall Street Journal. [read post]
4 Dec 2019, 9:00 am
Additionally, as specified in the report, the White House, the Office of the Vice President, the Office of Management and Budget, the Department of State, the Department of Defense and the Department of Energy failed to produce any documents in response to “71 specific, individualized requests or demands for records in their possession, custody, or control. [read post]
8 Feb 2013, 3:19 pm
Both the United States Constitution and the New York State Constitution provide that no person shall be deprived of life, liberty, or property without due process of law. [read post]
2 Apr 2011, 4:30 pm
The Department of State’s Directorate of Defense Trade Controls (DDTC) administers the ITAR. [read post]
8 Jun 2012, 2:13 pm
The ban was an emergency control, which will remain in effect for at least one year, while the DEA and the United States Department of Health and Human Services decide whether or not three chemicals should be permanently controlled. [read post]
14 Mar 2024, 7:24 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
27 Sep 2018, 5:02 pm
CFIUS evaluates the national security implications of foreign investments in United States companies and operations and may prohibit foreign investment that poses a threat to United States national security. [read post]
22 Sep 2015, 7:16 pm
” Such people “are tried directly under international law without recourse to the statutes of the United States. [read post]
25 Nov 2007, 4:48 pm
But it is a sure bet that Giuliani wanted the thrill of standing up for the “people” in court or signing his name on a legal brief “for the United States of America. [read post]
11 Aug 2022, 11:35 am
The call was for information in the following five areas: Requirements and criteria to offer the program in rural areas, trust lands, or in possessions and territories of the United States. [read post]
26 Jul 2010, 8:43 am
All four defendants were convicted on charges of bank fraud and conspiracy to commit bank fraud, in violation of United States Code, 1349 and 1344. [read post]
30 Jul 2020, 6:22 am
Perhaps most notable are changes made to account for the Second Circuit’s 2018 decision (in United States v. [read post]
11 Aug 2022, 11:35 am
The call was for information in the following five areas: Requirements and criteria to offer the program in rural areas, trust lands, or in possessions and territories of the United States. [read post]
14 Jul 2012, 9:51 pm
United States (thermal imaging of a home to detect heat consistent with marijuana grow operation was a search for Fourth Amendment purposes). [read post]
11 Nov 2019, 8:21 am
” The unit will also discuss how cryptocurrency has affected the tax collection practices of the IRS and the New York State Department of Taxation and Finance. [read post]
27 Jun 2012, 9:07 am
See United States v. [read post]
2 Aug 2018, 12:39 pm
The Committee is chaired by the Secretary of the Treasury and its voting members include the heads of the Departments of Commerce, Defense, Homeland Security, Justice, State, and Energy; the U.S. [read post]
1 Aug 2009, 7:31 am
On the other side of the coin, an official in the United States Justice Department claims that extradition is a valuable tool that has aided in taking down some of the most dangerous cocaine traffickers in th world. [read post]
26 Sep 2013, 6:43 pm
Here are two propositions that United States v. [read post]
24 May 2016, 6:35 am
Department of Defense. [read post]
