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17 Mar 2024, 7:17 pm
U.S. [read post]
17 Mar 2024, 9:32 am
In considering a far-right group, Carney noted that the Justice Department has had sharply different approaches based on the political views of the defendants. [read post]
16 Mar 2024, 1:03 pm
Department of the Treasury, designating Samark Lopez Bello for materially assisting in international narcotics trafficking. [read post]
16 Mar 2024, 6:39 am
Atkins, 487 U.S. 42 (1988). [read post]
16 Mar 2024, 12:00 am
READ MORE Europe’s AI Act Adopted: What U.S. [read post]
16 Mar 2024, 12:00 am
READ MORE Europe’s AI Act Adopted: What U.S. [read post]
15 Mar 2024, 3:34 pm
This week, the Federal Trade Commission (FTC) and Department of Justice (DOJ) submitted a comment to the U.S. [read post]
15 Mar 2024, 2:33 pm
Department of Justice Leniency Program provides incentives for cartel members to tell on their co-conspirators and cooperate with its investigations. [read post]
15 Mar 2024, 1:45 pm
McCraw, Director, Texas Department Of Public Safety, et al. [read post]
15 Mar 2024, 1:29 pm
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Department of Justice announces new whistleblower program to reveal large corporate or financial misconduct appeared first on Jeff Newman Law. [read post]
15 Mar 2024, 4:01 am
The case presented a glaring contrast to how the Justice Department treats its own officials accused of crimes in comparison to less favored individuals. [read post]
15 Mar 2024, 4:00 am
U.S. [read post]
15 Mar 2024, 3:17 am
Antitrust enforcers from the Department of Justice (DOJ) and the Federal Trade Commission (FTC) are intensifying their scrutiny of algorithm-related collusion, propelled by cases such as RealPage and McKenna Duffy v. [read post]
15 Mar 2024, 2:55 am
Additional agencies including the Department of Justice were added to the effort, which is designed to cross-train employees and step-up enforcement and information sharing between agencies. [read post]
14 Mar 2024, 8:33 am
Miller of CBP. “The partnership between CBP and the Justice Department provides a critical safeguard to protect the revenue of the United States. [read post]
14 Mar 2024, 5:50 am
Zelenskyy told the U.S. [read post]
14 Mar 2024, 4:47 am
U.S. [read post]
13 Mar 2024, 1:52 pm
U.S. [read post]
13 Mar 2024, 1:35 pm
Department of Justice’s Office of Access to Justice Director Rachel Rossi to discuss the impacts of these legal empowerment initiatives on their communities. [read post]
13 Mar 2024, 9:58 am
Department of Commerce OIG adds, “The Department of Commerce OIG is dedicated to working with the Department of Justice and our law enforcement partners to curb fraud, waste, and abuse. [read post]
