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31 Aug 2011, 7:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
31 Aug 2011, 7:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
3 Nov 2017, 3:33 pm
The Department of Defense has broadened surveillance to encompass a new type of potential, U.S. [read post]
23 Mar 2022, 1:43 pm
” The Financial Litigation Unit of the Office of the U.S. [read post]
15 Feb 2019, 8:29 am
On Friday morning, President Donald Trump said he would declare a national emergency to allocate more funds to expand walls or barriers at the United States-Mexico border. [read post]
26 Jan 2023, 5:16 am
It is possible that the United States assisted in securing that deal. [read post]
28 Nov 2011, 4:39 am
I had an op-ed over the weekend arguing that last week’s Defense Department report to Congress – which announced for the first time a policy of using offensive cyber weapons in response to threats or uses of significant cyber weapons against the United States, and which was hailed by some as an advance in the U.S. cyber deterrence posture – reveals the weaknesses in U.S. cyber deterrence policy. [read post]
23 Jul 2019, 5:00 am
Department of Defense (DOD). [read post]
9 Mar 2022, 9:36 am
Under the United States Department of State policy, a nonimmigrant’s visa may be automatically revoked upon an arrest for DUI; not a conviction, just an arrest! [read post]
27 Sep 2019, 8:38 am
Criminal penalties for federal offenses are often much more severe than punishments for state charges. [read post]
25 Oct 2016, 11:38 am
Lynch highlighted the powerful tools the United States is using to fight international fraud and corruption. [read post]
30 Nov 2022, 5:57 pm
See U.S. [read post]
30 May 2017, 12:30 pm
KSC (Agility), a Kuwaiti company, has agreed to globally resolve criminal, civil, and administrative cases arising from allegations that Agility overcharged the United States when performing contracts with the Department of Defense (DOD) to supply food for U.S. troops from 2003 through 2010. [read post]
30 May 2017, 12:30 pm
KSC (Agility), a Kuwaiti company, has agreed to globally resolve criminal, civil, and administrative cases arising from allegations that Agility overcharged the United States when performing contracts with the Department of Defense (DOD) to supply food for U.S. troops from 2003 through 2010. [read post]
19 Aug 2011, 7:07 am
Department of Justice decide to investigate Standard & Poor’s investment rating service in retaliation for S&P’s decision to strip the United States of its longstanding “AAA” rating? [read post]
3 Aug 2012, 5:30 am
The DOJ position is a blow to Sergio Garcia, whose parents brought him to the United States as a toddler. [read post]
18 Mar 2020, 2:22 pm
Unfortunately, our main adversaries, the wise men and women at the United States Attorney’s office for the Southern District of New York, have not yet come to understand that simple humanity demands that some long-term investigations wait until this crisis is over. [read post]
2 Aug 2017, 12:01 pm
On June 6, in response to inquiries from reporters about Trump’s tweets criticizing the Justice Department and defiantly declaring his order “a TRAVEL BAN,” Sean Spicer, then the White House communications director and press secretary, said: “The president is the president of the United States, so they’re considered official statements by the president of the United States. [read post]
6 May 2022, 5:01 am
More can be done to integrate climate security considerations into the regional and country-specific strategies of the departments of State and Defense. [read post]
15 Sep 2014, 2:10 pm
As the United States and Russia continue to clash over Russia’s actions in the Ukraine, on September 12, the U.S. [read post]
