Search for: "OFFICE OF THE UNITED STATES ATTORNEY" Results 7941 - 7960 of 38,496
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2 Nov 2020, 4:00 am by Jane Turner
MacLean challenged the decision in the United States Court of Appeals for the Ninth Circuit. [read post]
1 Nov 2020, 9:01 pm by Austin Sarat and Dennis Aftergut
Entering office in 1975, Levi pronounced: “Our law is not an instrument of partisan purpose. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
Policies that Undermine Sanctions,” urged lawmakers to add the high-end art market to the list of business sectors that must comply with the powerful AML law, the Bank Secrecy Act, calling the marketplace “the largest legal, unregulated market in the United States. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
Policies that Undermine Sanctions,” urged lawmakers to add the high-end art market to the list of business sectors that must comply with the powerful AML law, the Bank Secrecy Act, calling the marketplace “the largest legal, unregulated market in the United States. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
Policies that Undermine Sanctions,” urged lawmakers to add the high-end art market to the list of business sectors that must comply with the powerful AML law, the Bank Secrecy Act, calling the marketplace “the largest legal, unregulated market in the United States. [read post]
31 Oct 2020, 12:51 pm by Scott R. Anderson, Benjamin Wittes
  The verdict is now in, at least for the last four major party presidential candidates, one of whom served as president of the United States for eight full years. [read post]
Erdogan did arrange for the release of detained American pastor Andrew Brunson in October 2018—though only after the United States hit Turkey with an array of economic and trade sanctions, most of which have since been repealed. [read post]
31 Oct 2020, 9:07 am by Abdo Law Firm
Macomb County & Metro Detroit: Record gun sales in 2020 According to FBI data, 27 million guns, a record number, were sold in the United States in 2016. [read post]
31 Oct 2020, 7:28 am by Jack Goldsmith
Do these statutes apply to a president or ex-president who sells national security information that injures the United States? [read post]
30 Oct 2020, 11:55 am by Michael Lowe
The Office of the Attorney General for the State of Texas defines elder abuse as follows: Abuse includes involuntary seclusion, intimidation, humiliation, harassment, threats of punishment, deprivation, hitting, slapping, pinching, kicking, any type of corporal punishment, sexual assault, sexual coercion, sexual harassment, verbal abuse, or any oral, written, or gestured language that includes disparaging or derogatory terms, regardless of the person’s ability to… [read post]
30 Oct 2020, 11:21 am by Renae Lloyd
According to public records, the company filed for voluntary Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Middle District of Florida on October 29, 2020. [read post]
30 Oct 2020, 9:13 am by Renae Lloyd
The Financial Industry Regulatory Authority (FINRA) operates the largest securities dispute resolution forum in the United States, and has extensive experience in providing a fair, efficient and effective venue to handle a securities-related dispute. [read post]
30 Oct 2020, 7:37 am
Unfortunately, harmful medication mistakes happen to countless individuals every year in the United States. [read post]
30 Oct 2020, 3:00 am by Jim Sedor
But during his four years in office, Trump has taken few steps to clean up Washington. [read post]
29 Oct 2020, 2:48 pm by Daniel Yannuzzi
In response, the United States Patent and Trademark Office (USPTO) recently issued Examination Guidelines for examining such “generic.com” terms. [read post]
29 Oct 2020, 11:14 am
Many people throughout the United States have either taken a pay cut, been temporarily furloughed, or lost their jobs completely. [read post]
29 Oct 2020, 10:41 am by Anna Salvatore, Tia Sewell
Attorney General Bill Barr tried to squash the Justice Department’s investigation into a state-owned Turkish bank accused of funneling money to Iran. [read post]