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28 Jun 2024, 1:46 pm
Sentencing Guidelines, Stigal faces a maximum penalty of five years in prison if convicted. [read post]
29 Sep 2014, 5:52 am
He was at risk, because if people start asking questions and reports start being made and the gentlemen with the TBI [Tennessee Bureau of Investigation] get involved, that’s not good for him, that is not good for the Defendant. [read post]
19 May 2017, 1:01 am
The Federal Bureau of Investigation saw Malcolm as a subversive and initiated efforts to undermine his influence. [read post]
7 Feb 2014, 5:54 am
Census Bureau. [read post]
28 May 2008, 11:21 am
Opinion below (2nd Circuit) Petition for certiorari (Federal government) Petition for certiorari (Sawyer, former Bureau of Prisons officials) Brief in opposition Petitioner’s reply (Ashcroft) Petitioner's reply (Sawyer) Brief amici curiae of former Attorney General William P. [read post]
7 Feb 2024, 12:58 pm
The Commerce Department’s Bureau of Industry and Security (BIS) and FBI are investigating the case. [read post]
21 Jul 2010, 3:58 pm
Freeh (far right), like Mukasey once an Article III judge in Manhattan and, more recently, Director of the Federal Bureau of Investigation (1993-2001).The authors of this op-ed applauded the Obama Administration decision to seek a federal district court trial for Khalid Sheikh Mohammed and 4 other Guantánamo detainees charged in connection with the attacks of September 11, 2001. [read post]
6 Mar 2017, 8:46 am
Any of these circumstances diminishes the foreign government's willingness or ability to share or validate important information about individuals seeking to travel to the United States. [read post]
18 Jun 2020, 9:05 pm
The Justice Department’s recommendations came a day before Facebook removed a series of advertisements from President Trump’s reelection campaign that displayed a symbol used by Nazis during World War II to designate political prisoners. [read post]
15 Aug 2019, 9:05 pm
House Judiciary Committee Chair Jerrold Nadler (D-N.Y.) and Ranking Member Doug Collins (R-Ga.) sent a letter questioning Federal Bureau of Prisons (BOP) Acting Director Hugh Hurwitz about the suicide of accused sex-trafficker Jeffrey Epstein while in BOP custody. [read post]
20 Apr 2012, 1:34 am
Department of Justice's Bureau of Justice Statistics. [read post]
22 Apr 2019, 9:00 am
Actually violating the Anti-Kickback statute can mean up to 10 years in prison. [read post]
23 Nov 2020, 6:00 am
Congress funded this Task Force, and James Comey, former Federal Bureau of Investigation (FBI) Director, referred to the Task Force as “A model for interagency cooperation and success. [read post]
10 Sep 2017, 7:00 am
Eric Rosand, a non-resident fellow at Brookings and the director of the Prevention Project, calls for renewing U.S. [read post]
27 Apr 2018, 8:49 am
Mulvaney Backlash May Drive Political Money ChangesRoll Call – Kate Ackley | Published: 4/26/2018 Mick Mulvaney, the White House budget chief and interim director of the Consumer Financial Protection Bureau, told banking executives that as a member of Congress he always met with constituents, but never out-of-town lobbyists unless they gave him campaign money – part of an exhortation to the bankers to push their agenda on Capitol Hill. [read post]
29 Sep 2022, 9:09 pm
EDITOR’S CHOICE In an essay in The Regulatory Review, Rohit Chopra, director of the Consumer Financial Protection Bureau, discussed the need for structural deterrents to large financial firms who repeatedly violate the law. [read post]
29 Nov 2012, 10:36 am
McDonald Distinguished Service Professor, and Director of the Center for the Study of Law and Religion Center at Emory University, and also serves as a member of the Kluge Center’s Scholars Council. [read post]
25 Aug 2014, 4:14 am
Or told by a lawyer that he had to plead guilty, even though his only crime was letting the meter run out on his parked car, or face decades in prison. [read post]
10 Oct 2009, 2:36 pm
Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation. [read post]
24 Jul 2024, 7:02 am
Dedicate resources within the State Department’s Bureau of Consular Affairs to enable rapid, transparent evaluation of wrongful-detention cases impartially and efficiently, based on Levinson Act criteria, and to bolster communication with families. [read post]
