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3 Jan 2021, 1:26 pm by Bruce Zagaris
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
3 Jan 2021, 1:26 pm by Bruce Zagaris
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
3 Jan 2021, 9:15 am by Peter J. Toren
The China Initiative is led by the Department of Justice’s National Security Division, which is responsible for countering nation-state threats to the United States. [read post]
3 Jan 2021, 2:11 am by familoo
The webinars are free, but attendees are encouraged to make a donation, which will go to Advocate (formerly Bar Pro Bono Unit). [read post]
1 Jan 2021, 5:40 pm by Texas Legal News
Across the United States, nearly 6,000 pedestrians are struck and killed by vehicles each year. [read post]
1 Jan 2021, 12:38 pm by Amy Howe
The Constitution gives the president the power “to grant Reprieves and Pardons for Offenses against the United States, except in Cases of impeachment. [read post]
1 Jan 2021, 8:12 am by Joel R. Brandes
”To effectuate his plan, Castanos enlisted the help of his friend Doris Baquero, who worked at the Florida Department of Juvenile Justice. [read post]
31 Dec 2020, 9:03 pm by Joshua Burd
Department of State declared that Hong Kong is no longer regarded as autonomous from China. [read post]
31 Dec 2020, 7:03 am by Geoff Schweller
Lamberth ruled in the case of United States ex rel. [read post]
30 Dec 2020, 7:55 am by Bob Ambrogi
It was a shock to the justice system but also a wake-up call. [read post]