Search for: "U.S. DOJ, National Security Division"
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7 Apr 2023, 5:00 pm
The team of well-established tribal attorneys work together on a broad range of projects, including filing briefs in the U.S. [read post]
4 Apr 2023, 7:59 am
DOJ Activision Lawsuit The DOJ Complaint in U.S. vs. [read post]
22 Mar 2023, 12:28 pm
Chawla for the District of Columbia and Senior Trial Attorney Heather Schmidt of the National Security Division’s Counterintelligence and Export Control Section are prosecuting these cases, with support from Paralegal Specialist Michael Watts and Mariela Andrade. [read post]
15 Mar 2023, 8:50 am
As the U.S. [read post]
12 Mar 2023, 1:01 pm
Of course, the single-judge divisions have recently become topics of national concern. [read post]
9 Mar 2023, 8:52 pm
Offices getting more funding include the National Security Division and the Banking Integrity Unit within the Criminal Division’s Money Laundering and Asset Recovery Section. [read post]
6 Mar 2023, 11:41 am
The DOJ’s National Security Division (NSD) strongly encourages companies to voluntarily self-disclose all potentially criminal (i.e., willful) violations of the statutes implementing the U.S. government’s primary export control and sanctions regimes—the Arms Export Control Act (AECA), 22 U.S.C. [read post]
6 Mar 2023, 8:45 am
Launch of Disruptive Technology Strike Force On February 16, 2023, DOJ and the Commerce Department announced the formation of the Disruptive Technology Strike Force, a joint venture led by DOJ’s National Security Division (NSD) and Commerce’s Bureau of Industry and Security (BIS) that also includes the FBI, Homeland Security Investigations, and fourteen of the largest U.S. [read post]
2 Mar 2023, 7:23 am
He stated that “an enormously large percentage of the threats information” that he receives at his daily “all threats” briefings with the FBI and the Department of Justice (DOJ)’s National Security Division (NSD) stem from intelligence collected under Section 702 authority. [read post]
27 Feb 2023, 9:26 am
Misconduct is aggravated if it “poses a grave threat to national security, public health, or the environment;” “is deeply pervasive throughout the company;” or “involved current executive management of the company. [read post]
24 Feb 2023, 1:11 pm
The examples include misconduct that (1) poses a grave threat to national security, public health, or the environment; (2) is deeply pervasive throughout the company; or (3) involves current executive management of the company. [read post]
23 Feb 2023, 9:01 pm
U.S. [read post]
7 Feb 2023, 6:19 pm
Boynton, head of the Justice Department’s Civil Division, announced today. [read post]
1 Feb 2023, 9:05 pm
Senate and U.S. [read post]
26 Jan 2023, 2:29 pm
In a high-profile November 2, 2022 letter sent to FTC Chair Lina Khan and Jonathan Kanter, head of the Antitrust Division of the U.S. [read post]
19 Jan 2023, 9:01 pm
Offenses that undermine the integrity of our financial institutions and markets, threaten the public safety and national security, wrongfully divert money into the pockets of criminal actors. [read post]
10 Jan 2023, 12:33 pm
Danske Bank: On December 13, 2022, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced a landmark settlement with the largest bank in Denmark for $2 billion stemming from Danske’s systematic failures to enact functional money-laundering controls. [read post]
19 Dec 2022, 5:58 pm
LEP Initiative The Civil Rights Division’s Federal Coordination and Compliance Section in partnership with U.S. [read post]
19 Dec 2022, 10:08 am
Employers submitting H-2B visa applications in 2023 should prepare to file the newly required Form ETA-9142-B-CAA-7, Attestation for Employers Seeking to Employ H-2B Nonimmigrant Workers Under Section 204 of Division O of the Consolidated Appropriations Act, 2022, Public Law 117-103, and Public Law 117-180 (the “Form”). [read post]
16 Dec 2022, 3:47 pm
In each case, the DOJ secured a settlement ranging from $12,000 to $17,000. [read post]
