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26 Dec 2017, 7:08 pm
Readler of the Justice Department’s Civil Division. [read post]
25 Dec 2017, 9:40 pm
By 2016, the country seemed poised to experience a “criminal justice revolution,” as many municipal police departments and local officials promised reforms. [read post]
25 Dec 2017, 9:40 pm
By 2016, the country seemed poised to experience a “criminal justice revolution,” as many municipal police departments and local officials promised reforms. [read post]
21 Dec 2017, 9:22 pm
Fresh basil, cilantro, mesclun lettuce, raspberries and snow peas transported the parasite to the United States in past outbreaks. [read post]
20 Dec 2017, 11:40 am
To get a better sense of it all, Scott sat down with Brandi Grissom-Swicegood, a veteran news reporter and departing Austin bureau chief of the Dallas Morning News. [read post]
16 Dec 2017, 8:50 am
I am grateful to the Trump Administration for facilitating my visit and for its continuing cooperation with the UN Human Rights Council’s accountability mechanisms that apply to all states.2. [read post]
15 Dec 2017, 9:48 am
The Office of the Law Revision Counsel of the United States House of Representatives prepares and publishes the United States Code, which is a consolidation and codification by subject matter of the general and permanent laws of the United States. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
29 Nov 2017, 2:18 am
” The post Health Care Fraud Prosecutions in 2018: Money and Drugs appeared first on Dallas Justice. [read post]
22 Nov 2017, 2:54 am
A few weeks ago, the Drug Enforcement Administration released its annual drug crime report, entitled the 2017 National Drug Threat Assessment. [read post]
16 Nov 2017, 9:30 pm
Department of Justice (DOJ) from denying Philadelphia a federal grant for the city’s “criminal justice needs. [read post]
14 Nov 2017, 3:27 am
As former Chief of the SEC’s Office of Internet Enforcement (and, per my older brother, as a direct descendant of House Stark), my take is that the federal and state regulatory onslaught in store for the purveyors of ICOs is imminent and will ensnare a broad range of ICO market participants. [read post]
10 Nov 2017, 2:19 pm
In court documents, the Justice Department stated that Coinbase was the fourth largest exchanger globally of Bitcoin and the largest exchanger in the United States. [read post]
3 Nov 2017, 10:02 am
Department of Justice and the larger law enforcement and regulatory apparatus of the United States government. [read post]
23 Oct 2017, 8:49 pm
Justice Department ban pharmacies from dispensing marijuana. [read post]
16 Oct 2017, 8:55 am
The highest-profile grant of the day came in United States v. [read post]
28 Sep 2017, 1:09 pm
Chuck Rosenberg, acting head of the Drug Enforcement Administration (DEA), will resign on October 1, the Post reports. [read post]
24 Sep 2017, 9:24 pm
And as was demonstrated by the FBI and Department of Justice sting operation, Google perfected selling search terms for illegal drugs? [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
17 Sep 2017, 9:58 am
In January 2014, the ACLU filed a lawsuit against the Justice Department and the FBI on behalf of four Juggalos and the two members of ICP (performers Violent J and Shaggy 2 Dope). [read post]