Search for: "EXECUTIVE OFFICE FOR U.S. ATTORNEYS"
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8 May 2024, 7:20 pm
“Oppenheimer executed sales of billions of shares of penny stocks for a supposed proprietary account in Gibraltar’s name while knowing or being reckless in not knowing that Gibraltar was actually executing transactions and providing brokerage services for its underlying customers, including many in the U.S. [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of Justice (DOJ)… [read post]
3 May 2024, 8:10 am
Operating a business in the U.S. following termination of employment. [read post]
3 May 2024, 6:00 am
On January 20, 2021, shortly after taking office, President Biden signed an executive order titled Executive Order on Protecting Public Health and the Environment and Restoring Science to Tackle the Climate Crisis. [read post]
3 May 2024, 3:00 am
Golden Doubles Down on Campaign Finance Reform with New Legislation Yahoo News – Emma Davis (Maine Morning Star) | Published: 5/2/2024 U.S. [read post]
2 May 2024, 5:53 am
According to the Manhattan District Attorney’s Office, the two companies conspired to compensate high-level Trump executives with “off the books” payments, thereby evading taxes. [read post]
30 Apr 2024, 12:19 pm
On April 23, Siri Nelson, Executive Director of National Whistleblower Center (NWC) was joined by Forbes Top 200 Attorney and whistleblower law expert Stephen M. [read post]
30 Apr 2024, 6:08 am
Attorney’s office for the Southern District of New York. [read post]
30 Apr 2024, 5:51 am
This supposed rule is drawn from a 1995 opinion of the Justice Department’s Office of Legal Counsel (OLC), an office that provides legal advice to the president and executive-branch agencies. [read post]
29 Apr 2024, 9:05 pm
On Sept. 13, 2017, he had the remand ordered by the 6th Criminal Federal Court of São Paulo by the use of insider information to profit in the financial market between April and May 2017, the date of disclosure of information relating to the collaboration agreement signed between J&F executives and the Attorney General’s Office. [read post]
28 Apr 2024, 9:01 pm
Enforcement The draft Act would allow enforcement by the FTC (including a new bureau established specifically to implement and enforce the law), state attorneys general, and, perhaps most notably, individual consumers. [read post]
27 Apr 2024, 2:40 pm
Most importantly, Trump's proposed “clear statement” rule would have radical ramifications across the U.S. [read post]
26 Apr 2024, 9:35 pm
He never regained consciousness and died two weeks later.Jackson’s 2021 death illustrates an often-hidden way fatal U.S. police encounters end: not with the firing of an officer’s gun but with the silent use of a medical syringe.The practice of giving sedatives to people detained by police has spread quietly across the nation over the last 15 years, built on questionable science and backed by police-aligned experts, an investigation led by The Associated Press has… [read post]
26 Apr 2024, 10:17 am
Hewitt decision from the U.S. [read post]
26 Apr 2024, 6:00 am
In an April 17 announcement, the two U.S. [read post]
26 Apr 2024, 5:56 am
Civil liberties offices too often are subject to agency capture or sidelined by agency leadership, culture, or structure. [read post]
26 Apr 2024, 4:00 am
Public Law 115-237, § 4(b)(1): Requiring the Administrative Office of the U.S. [read post]
26 Apr 2024, 3:00 am
Austin Smith also triggered a civil referral from the Arizona secretary of state to the attorney general. [read post]
25 Apr 2024, 9:30 pm
The Chief Executive Office of TikTok, Shou Chew, stated that the company will be challenging the constitutionality of the law. [read post]
24 Apr 2024, 3:38 pm
Attorney’s Office for the Southern District of Florida. [read post]