Search for: "United States Department of Justice"
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2 May 2020, 8:39 am
Patja Howell shared an episode of the Lawfare Podcast discussing a case study of how pandemic control measures intersect with federalism issues and supply chain continuity and security: Elliot Setzer shared a Justice Department memo announcing that it will monitor state and local pandemic policies for civil rights violations. [read post]
2 May 2020, 8:37 am
In this regard in 2016, the Department of Justice alleged in a civil forfeiture case that lawyer trust accounts held by two large law firms helped launder almost $600 million stolen from the Malaysian government into the U.S. financial system. [read post]
2 May 2020, 8:37 am
In this regard in 2016, the Department of Justice alleged in a civil forfeiture case that lawyer trust accounts held by two large law firms helped launder almost $600 million stolen from the Malaysian government into the U.S. financial system. [read post]
1 May 2020, 12:32 pm
See, e.g., United States v. [read post]
1 May 2020, 12:14 pm
He explained how the law “dates back to Abraham Lincoln,” and that it empowers “any citizen” to file a lawsuit “in the name of the United States” in order to bring those who have “defrauded the United States” to justice. [read post]
1 May 2020, 7:53 am
” Allowing a president to be subject to criminal process while in office, Trump alleges, also could distract him, making it harder for him to carry out his duties, and could create a stigma that “will frustrate his ability to effectively represent the United States in both domestic and foreign affairs. [read post]
1 May 2020, 7:33 am
Most states regard the threshold for the use of force lower than that required for an armed attack, as does the International Court of Justice (ICJ). [read post]
1 May 2020, 5:00 am
The primary goal of the USPS is to deliver mail to every mailbox in the United States, six days a week. [read post]
1 May 2020, 3:00 am
House and Justice Department sparred over efforts by Democrats to force former White House counsel Don McGahn to testify about his knowledge of alleged wrongdoing by Trump. [read post]
30 Apr 2020, 2:38 pm
Guaranteed Rate is headquartered in Chicago, Illinois, with branches across the United States [read post]
30 Apr 2020, 2:38 pm
Guaranteed Rate is headquartered in Chicago, Illinois, with branches across the United States [read post]
30 Apr 2020, 1:00 pm
"Hybrid Open Access [info]"Gender-based Violence Experienced by Women Seeking Asylum in the United States: A Lifetime of Multiple Traumas Inflicted by Multiple Perpetrators," Journal of Forensic and Legal Medicine, In Press, 20 April 2020- Four authors, all based in the US. [read post]
30 Apr 2020, 12:00 pm
The US Justice Department prosecutes criminal violations under the FCPA, and the Securities and Exchange Commission (SEC) enforces civil violations. [read post]
30 Apr 2020, 11:44 am
Department of Justice should proceed with the filing of criminal felony charges against the malevolent cruise companies and their executives who are recklessly endangering their crew members. [read post]
30 Apr 2020, 9:00 am
United States. [read post]
30 Apr 2020, 8:29 am
That is _not_ a functioning justice system. [read post]
30 Apr 2020, 6:00 am
In fact, in 2018, Iran brought suit against the United States at the International Court of Justice (ICJ), alleging a violation of the 1955 bilateral Treaty of Amity, Economic Relations, and Consular Rights between the U.S. and Iran. [read post]
30 Apr 2020, 4:22 am
United States, in which the court held that Congress is required to reimburse health insurance companies for losses created by the Affordable Care Act. [read post]
29 Apr 2020, 11:23 pm
Is this the new normal in the global justice system? [read post]
29 Apr 2020, 9:01 pm
” First, the court found the first part of the test satisfied because “state-provided education is ubiquitous throughout all but the earlier days of the United States. [read post]
