Search for: "UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION"
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15 Jun 2020, 4:15 am
., included testimony by William Hughes, Associate Deputy Attorney General United States Department of Justice, The Honorable Craig Carpenito, United States Attorney District of New Jersey, Calvin Shivers, Assistant Director Criminal Investigative Division Federal Bureau of... [read post]
11 Oct 2013, 11:23 am
Department of Justice and internally by the USAO Training Program. [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]
17 Apr 2020, 5:33 pm
EPA’s Criminal Investigation Division, U.S. [read post]
24 Jun 2021, 6:21 am
The post Case Summaries — United States Supreme Court (June 23, 2021) appeared first on North Carolina Criminal Law. [read post]
27 Jul 2022, 4:15 pm
Both men have had search warrants executed against them—meaning that the Justice Department has already argued to a court that it has probable cause of criminal activity. [read post]
27 Apr 2022, 10:20 am
Last week, the United States Department of Justice (“DOJ”) Antitrust Division suffered back-to-back trial defeats in its recent enforcement initiative to use the Sherman Act to stop employers from using allegedly anticompetitive tactics to suppress wages and employee mobility. [read post]
10 Apr 2019, 2:30 pm
Zuckerman of the Justice Department’s Tax Division. [read post]
5 Jan 2017, 8:09 am
See: "Five Major Banks Agree to Parent-Level Guilty Pleas / Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc Agree to Plead Guilty In Connection With The Foreign Exchange Market and Agree to Pay More Than $2.5 Billion In Criminal Fines" (Press Release, United States Department of Justice / Antitrust Division, 15-643, May 20, 2015).READ FULL TEXT PLEA AGREEMENTS:BarclaysCiticorpJPMorgan ChaseRoyal… [read post]
12 Feb 2018, 9:33 am
In 2016, almost 18 percent of foreign-born convictees were extradited to the United States from overseas. [read post]
28 Dec 2018, 6:00 am
The first one occurred in May 2014, when the Justice Department indicted five People’s Liberation Army (PLA) officers on economic espionage charges. [read post]
6 Jul 2022, 7:01 am
That’s essentially what Donald Trump was trying to do with the election for president of the United States. [read post]
17 Apr 2023, 1:34 pm
Olsen of the Justice Department’s National Security Division. [read post]
21 Jun 2011, 1:00 pm
Department of Justice and the U.K. competent authority. [read post]
13 Jul 2012, 8:47 am
The “Presidential Showcase Program” at the ABA Criminal Justice Section meeting in Chicago is on this topic, featuring these panelists: Panelists: thomas e. perez, Assistant Attorney General, Civil Rights Division, U.S. [read post]
15 Oct 2021, 12:30 pm
On October 6, the Department of Justice (DOJ) announced the creation of a National Cryptocurrency Enforcement Team (NCET). [read post]
7 Oct 2013, 12:31 pm
” According to a Department of Justice memo (pdf), U.S. [read post]
7 Oct 2013, 12:31 pm
” According to a Department of Justice memo (pdf), U.S. [read post]
17 Apr 2017, 4:55 am
But there’s a big problem: 100 of the 323 persons born abroad were extradited, or brought, to the United States for prosecution. [read post]
17 Oct 2013, 10:49 am
The National Association of Criminal Defense Lawyers filed an amicus brief in support of the Petition, and because there is a division among lower courts on the question, the Justice Department, in their brief, also agreed that the Court should address the issue. [read post]
