Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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17 Aug 2023, 2:57 am
Even if re-elected, former President Trump could not pardon himself or direct the Justice Department to dismiss the racketeering charges against him in Georgia because the indictment only involves state crimes. [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary… [read post]
18 Jul 2023, 6:12 am
” For those worker victims who are seriously injured or killed in a warehouse industry workplace accident, there are state and federal laws that may provide justice to that warehouse worker and their loved ones including coverage of medical care expenses, lost wages, and more. [read post]
11 Jul 2023, 5:45 am
Others thought that the U.S Department of Defense was taking the lead. [read post]
11 Jul 2023, 5:45 am
Others thought that the U.S Department of Defense was taking the lead. [read post]
8 Jul 2023, 4:33 pm
A change to venue law frees state attorneys-general from involuntary transfers of antitrust actions from their home states to distant forums handling multi-district litigation involving the same subject matter. [read post]
7 Jul 2023, 6:05 am
It has been more than six months since the Federal Bureau of Investigation opened an inquiry into the May 11, 2022, shooting, but key witnesses have not been interviewed. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
29 Jun 2023, 9:05 pm
United States, 370 U.S. 294 (1962). 5 H.R. [read post]
27 Jun 2023, 12:30 pm
Acting United States Attorney Joshua S. [read post]
23 Jun 2023, 11:20 am
[x] In United States v. [read post]
22 Jun 2023, 9:05 pm
Justice Thomas D. [read post]
22 Jun 2023, 2:59 pm
[x] In United States v. [read post]
21 Jun 2023, 7:52 am
If you have received a target letter from the Department of Justice (DOJ), call a Georgia federal investigations defense lawyer from Griffin Durham Tanner & Clarkson LLC. [read post]
20 Jun 2023, 3:19 pm
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
15 Jun 2023, 5:55 am
” Similarly, a recent Justice Department report states, “Today, the Department defines domestic violent extremists as United States-based actors who, without direction or inspiration from a foreign terrorist group or foreign power, seek to further political or social goals through unlawful acts of violence. [read post]
9 Jun 2023, 1:01 pm
Special Counsel Jack Smith, appointed by the Department of Justice (DOJ) to oversee the investigation into Trump, charged Trump with 31 counts of willful retention of national defense information. [read post]
9 Jun 2023, 6:05 am
Also, in 2022, DOJ created a Domestic Terrorism Unit and updated the Justice Manual to provide guidance around domestic terrorism cases. [read post]
