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17 May 2024, 6:03 pm
” The three North Korean nationals who were also named in the indictment have ties to the North Korean ballistic missile and weapons departments, according to the Department of Justice. [read post]
17 May 2024, 3:08 pm
In 2020, a whistleblower received a share of more than $200 million recovered from military contractors that engaged in bid rigging, the Department of Justice declaring that the settlement “reflects the important role of both Section 4A of the Clayton [antitrust] Act and the False Claims Act to ensure that the United States is compensated when it is the victim of anticompetitive conduct. [read post]
17 May 2024, 2:33 pm
He said additional charges may be added as the University of California Police Department investigates and reviews video. [read post]
17 May 2024, 1:16 pm
For example, when Carnival Corporation pled guilty to the second revocation of its criminal probation for widespread pollution in January of 2022, the Department of Justice stated that the cruise line has “a culture that seeks to minimize or avoid information that is negative, uncomfortable, or threatening to the company, including to top leadership. [read post]
17 May 2024, 1:07 pm
Whether the police department is liable for that is a question for remand. [read post]
17 May 2024, 12:07 pm
The Department of Justice soon after opened a criminal investigation into the AGGA that was ongoing as of December, according to court filings. [read post]
17 May 2024, 11:51 am
"On September 8, 2023, the Department of Justice (“Department”) published a Notice of Proposed Rulemaking (“NPRM”) proposing to rescind an enjoined December 2020 rule (the “AA96 Final Rule”) that imposed novel limits on the authority of immigration judges and the Board of Immigration Appeals (“BIA” or “Board”) to efficiently dispose of cases. [read post]
17 May 2024, 11:45 am
The Department of Justice had asked the court to sentence him to 40 years. [read post]
17 May 2024, 11:36 am
Ukraine Prompted a Rapprochement and Support for Justice The ICC’s prosecutor opened an investigation in Ukraine in March 2022. [read post]
17 May 2024, 11:36 am
Ukraine Prompted a Rapprochement and Support for Justice The ICC’s prosecutor opened an investigation in Ukraine in March 2022. [read post]
17 May 2024, 11:09 am
Boynton, who heads the Justice Department’s Civil Division, said “The hospice benefit under Medicare provides critical services to vulnerable patients. [read post]
17 May 2024, 10:00 am
After the panel has issued its statement on the applicants, the chief justice of the Supreme Court must “provide oral or written statement directly to the Justice Department. [read post]
17 May 2024, 9:16 am
One study found that 60% of labor markets have a Herfindahl-Hirschman Index (HHI) exceeding 2,500, a threshold considered “highly concentrated” by the Justice Department and FTC. [read post]
17 May 2024, 6:39 am
The Justice Department also submitted to the Federal Register a final rule to promote efficient case and docket management in immigration proceedings. [read post]
17 May 2024, 6:05 am
In 2022, Ukraine’s War Crime Unit established a specialized CRSV Department. [read post]
17 May 2024, 6:00 am
Justices Say CFPB Is Constitutionally FundedLaw360 – May 16, 2024 (subscription required) The U.S. [read post]
17 May 2024, 6:00 am
The bill, among other things that will be reviewed later in this article, set new goals for the reduction of GHG emissions compared to 2005 GHG pollution levels: 65% reduction goal by 2035; 75% reduction goal by 2040, 90% reduction goal by 2045; and 100% reduction goal by 2050. 16 Years of Advancing the Cause – Inventories and GHG Emission Goals Sixteen years ago, in 2008, Governor Ritter in his Executive Order D 004-08 required the Colorado Department of Public Health &… [read post]
17 May 2024, 4:43 am
Being a devolved matter, this step requires the Central Government to obtain the approval of a Northern Ireland Department (Roinn i dTuaisceart Éireann) and the Scottish Ministers (Mhinistearan na h-Alba).[31] Furthermore, this approach also implies that there will be no comparable exclusion of insurance matters as under the HCCH 2005 Convention.[32] However, the Responses contemplated making use of the bilateralisation mechanism in relation to the Russian Federation upon its… [read post]
17 May 2024, 4:18 am
Over 300 U.S. companies unknowingly hired foreign nationals with ties to North Korea, sending $6.8 million of revenue overseas in a fraud scheme that helped Pyongyang fund its nuclear weapons program, the Justice Department said yesterday. [read post]
17 May 2024, 3:05 am
Colangelo was third in command of the Justice Department and gave up that plum position to lead the case against Trump. [read post]
