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24 Feb 2024, 2:50 pm
U.S. [read post]
24 Feb 2024, 7:00 am
Department of Justice were based on whistleblower information. [read post]
23 Feb 2024, 9:30 pm
Supreme Court Justice Stephen G. [read post]
23 Feb 2024, 3:16 pm
Justice Department takes white-collar criminal activity so seriously. [read post]
23 Feb 2024, 12:34 pm
A panel of the U.S. [read post]
23 Feb 2024, 6:49 am
” The U.S. government’s reasoning underlying this position was publicly articulated in a 1978 opinion by the State Department Legal Adviser, Herbert Hansell. [read post]
23 Feb 2024, 6:05 am
U.S. [read post]
23 Feb 2024, 5:57 am
That appeal is currently pending before New York’s Appellate Division, First Department. [read post]
23 Feb 2024, 4:34 am
Editor’s Note: In this edition of “Vendor Voices in eDiscovery,” we spotlight the latest developments and achievements across the eDiscovery landscape, underscoring their significance for professionals in cybersecurity, information governance, and eDiscovery. [read post]
23 Feb 2024, 1:00 am
Olsen of the Justice Department’s National Security Division noted, “To those in Iran who plot murders on U.S. soil and the criminal actors who work with them, let today’s charges send a clear message: the Department of Justice will pursue you as long as it takes – and wherever you are – and deliver justice. [read post]
22 Feb 2024, 2:51 pm
Last year, a few major U.S. [read post]
22 Feb 2024, 2:15 pm
Department of Justice which was already in the process of taking further action. [read post]
22 Feb 2024, 2:14 pm
In that case, the Department of Justice objects to provisions in the plan that release members of the Sackler family, which principally owns the company and controlled it until recently, from liability. [read post]
22 Feb 2024, 2:04 pm
In the past, we have cited Justice Story's analysis in Section 791 to show there are good early American sources that put forward the same views we have put forward. [read post]
22 Feb 2024, 1:41 pm
On February 22, the Department of Justice (DOJ) released their False Claims Act (FCA) statistics for the 2023 Fiscal Year. [read post]
22 Feb 2024, 9:06 am
U.S. [read post]
22 Feb 2024, 7:17 am
See, e.g., the Fatal Traffic Crash Reports of the Chicago Police Department. [read post]
22 Feb 2024, 4:48 am
U.S. [read post]
22 Feb 2024, 4:26 am
Third, the Justice Department states that Smirnov had expressed “bias” against Joe Biden and used “his routine and unextraordinary business contacts with Burisma” to make the bribery allegations. [read post]
