Search for: "DOJ Washington"
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11 Jan 2024, 8:47 am
Attorney’s Office for the Western District of Washington announced that Binance Holdings Ltd. [read post]
9 Jan 2024, 2:26 pm
This was immediately challenged in federal courts in Washington, New York, and California. [read post]
8 Jan 2024, 7:01 am
A source connected to the Washington D.C. field office provided slides from the specific presentation in that division, which has dozens of agents that investigate crimes throughout the capitol area, including Maryland, Virginia, and West Virginia. [read post]
28 Dec 2023, 5:00 pm
26 Dec 2023, 6:30 am
Posted by Andrew Rosini, Toni Mele, and Tracy Wilkison, FTI Consulting, on Tuesday, December 26, 2023 Editor's Note: Andrew Rosini is a Senior Managing Director and Leader of Global Risk & Investigations Practice; and Toni Mele and Tracy Wilkison are Senior Managing Directors at FTI Consulting. [read post]
26 Dec 2023, 6:30 am
Posted by Andrew Rosini, Toni Mele, and Tracy Wilkison, FTI Consulting, on Tuesday, December 26, 2023 Editor's Note: Andrew Rosini is a Senior Managing Director and Leader of Global Risk & Investigations Practice; and Toni Mele and Tracy Wilkison are Senior Managing Directors at FTI Consulting. [read post]
20 Dec 2023, 12:00 pm
This is made clear by an examination of the DOJ's organic statute, 28 U.S. [read post]
8 Dec 2023, 3:11 am
Recent scrutiny by the Washington Attorney General’s Office signals a departure from such clauses in franchise agreements. [read post]
7 Dec 2023, 9:42 pm
Gonzalez —The annual Enforcement, Litigation, and Compliance Conference put on by the Food and Drug Law Institute (“FDLI”) took place in Washington this week. [read post]
7 Dec 2023, 1:19 pm
In a new court filing, Special Counsel Jack Smith has revealed more of the evidence he proposes to introduce during the Washington, D.C. trial of former president Donald Trump next year. [read post]
6 Dec 2023, 4:57 am
” Meanwhile, National Security Advisor Jake Sullivan said on Monday that Washington expects Israel to not attack areas marked “safe” on the grid-based maps Israel posted urging Palestinians to leave parts of southern Gaza. [read post]
1 Dec 2023, 1:01 pm
Even more importantly for many whistleblowers, the filing of a False Claims Act case prompts the Department of Justice (DOJ) to formally investigate the alleged misconduct. [read post]
30 Nov 2023, 8:44 pm
The Enforcement, Litigation and Compliance Conference will be held in Washington, D.C. next week, on December 6-7, 2023. [read post]
22 Nov 2023, 10:36 am
Washington (1945) and the requirement of “minimum contacts. [read post]
22 Nov 2023, 6:44 am
Justice Department (DOJ) and Google, and the very recently concluded trial of the DOJ’s “monopoly maintenance” case. [read post]
21 Nov 2023, 5:55 am
According to the DOJ, if a terrorist group located in southeast Asia mainly made up of a particular ethnic group releases poison gas overseas in an area which many American tourists visit, the FBI can permissibly focus on members of that ethnic group in developing sources to provide intelligence about potential threats to the United States. [read post]
17 Nov 2023, 1:21 pm
DOJ Issues E.J. [read post]
17 Nov 2023, 3:00 am
DOJ Argues Steve Wynn Foreign Lobbying Suit Should Be Reinstated Yahoo News – Sabrina Willmer (Bloomberg) | Published: 11/14/2023 A Justice Department attorney argued casino magnate Steve Wynn should have registered as a foreign agent when he alerted the Trump administration that China wanted to extradite a wealthy exile. [read post]
16 Nov 2023, 3:00 am
Elections Michigan: “Judge Allows Trump on Michigan Primary Ballot as Critics Try to Bar Him” by Patrick Marley (Washington Post) for MSN Nebraska: “A Boom of Ballot Initiatives Is Reshaping This State’s Democracy” by Greg Jaffe (Washington Post) for MSN Ethics National: “House Ethics Panel Examines Change to Expand Legal Expense Fund Coverage” by Chris Marquette (Roll Call) for MSN Illinois: “Ethics… [read post]
15 Nov 2023, 7:56 am
Department of Justice (DOJ) statistics cited in the report disclose that 25,000 criminal aliens are in federal prisons at an annual price tag of approximately $40,000 per incarcerated individual, which means taxpayers are doling out nearly $1 billion to lock up criminal illegal aliens. [read post]
