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26 Mar 2014, 10:01 pm
For USDA’s Inspector General (IG) and the U.S. [read post]
26 Mar 2014, 11:58 am
The post Will The Justice Department Go After Marijuana Grow Operations Using Environmental Laws? [read post]
26 Mar 2014, 7:52 am
Attorney General Eric Holder told the Detroit Press: "Put simply, Toyota's conduct was shameful. [read post]
26 Mar 2014, 6:00 am
Justice Department officials wrote in congressional budget documents that the Smart on Crime initiative requires federal prosecutors to “prioritize their criminal cases and to focus [U.S. [read post]
25 Mar 2014, 1:50 pm
The hearing could not have been a pleasant experience for two experienced advocates — Washington attorney and former U.S. [read post]
25 Mar 2014, 10:27 am
The assistant U.S. [read post]
25 Mar 2014, 8:01 am
Samuels was referring to a speech by Attorney General Eric Holder last summer, which announced game-changing reforms to the way the Department of Justice prosecutes and addresses drug crimes. [read post]
24 Mar 2014, 9:01 pm
Banks are subject to federal anti-money laundering regulations and supervised by the U.S. [read post]
24 Mar 2014, 5:04 am
The Department of Commerce has recently published a Green Paper about the need for some updates to U.S. copyright law. [read post]
23 Mar 2014, 2:27 pm
Judges are not immune from such sentiments, as where a federal judge publicly urges the Department of Justice to prosecute individuals: U.S. [read post]
22 Mar 2014, 9:48 pm
Attorney General Eric Holder revealed that the penalty was the largest in its category levied against an automobile company. [read post]
21 Mar 2014, 8:51 am
ANALYSIS Recently, Attorney General Eric Holder spoke before the U.S. [read post]
20 Mar 2014, 9:01 pm
Former U.S. [read post]
20 Mar 2014, 12:00 pm
The article also points out that NHTSA’s fine for GM could be as high as $35 million, while the Department of Justice is said to be examining the possibility for criminal charges. [read post]
19 Mar 2014, 2:11 pm
See, U.S. [read post]
18 Mar 2014, 5:52 am
” The Justice Department will have a chance to respond to the challenge before the Court decides whether to review Mehanna’s conviction. [read post]
18 Mar 2014, 4:15 am
Department of Justice relating to the company’s business in Guinea. for potentially violations of the FCPA or U.S. anti-money laundering statutes. [read post]
17 Mar 2014, 8:42 am
This time, however, it is not the U.S. attorney general, but instead the attorney general of Ohio, Michael DeWine, who is adopting the two-brief strategy. [read post]
17 Mar 2014, 4:39 am
Deputy Attorney General James Cole, the second-in-command at the department, got involved. [read post]
15 Mar 2014, 5:12 pm
United States, 389 U.S. 347 (1967). [read post]
