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27 Mar 2020, 5:07 pm by Ben Vernia
Berman, the United States Attorney for the Southern District of New York, announced that the United States filed a civil fraud lawsuit today against ANTHEM, INC. [read post]
27 Mar 2020, 1:53 pm by Shannon O'Hare
Department of Justice, EPA staff will coordinate with DOJ to exercise enforcement discretion with regard to stipulated penalties for the routine compliance obligations in the same manner as above. [read post]
27 Mar 2020, 1:09 pm by luiza
Efforts to combat the COVID-19 pandemic in the United States will require potentially trillions of taxpayer dollars. [read post]
27 Mar 2020, 10:16 am by Michael Lowe
State and Federal Systems of Criminal Justice Of course, there are two independent systems of criminal justice operating in Texas:  those of the state and the federal jurisdiction. [read post]
27 Mar 2020, 9:04 am by Alexandra Haris
The DOJ accused the group of “conspiring with Colombian rebels to flood the United States with cocaine. [read post]
27 Mar 2020, 9:04 am by Alexandra Haris
The DOJ accused the group of “conspiring with Colombian rebels to flood the United States with cocaine. [read post]
27 Mar 2020, 7:53 am by Salma Mokbel
  As Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division stated at the time: “The Department of Justice will not tolerate criminal exploitation of this national emergency for personal gain . . . [read post]
27 Mar 2020, 6:37 am by Max Z. Margulies
With American allies already conscripting women, proposals to do the same in the United States appeared within the War Department in 1942. [read post]
27 Mar 2020, 6:00 am by Yaya J. Fanusie
And Iran’s growing tensions with the United States raise the possibility of the Iranian regime using cryptocurrency to fund information warfare. [read post]
27 Mar 2020, 5:14 am by Mark Eiglarsh
The United States filed the expected suit recently to shut down the website right away while the website and its operators are being investigated. [read post]
27 Mar 2020, 2:00 am by Christopher Tyner
  In other news from the United States Department of Justice, the Associated Press reports that the DOJ has indicted Venezuelan president Nicolás Maduro and other high-ranking Venezuelan government officials on drug trafficking, weapons, and conspiracy offenses. [read post]
26 Mar 2020, 9:13 pm by Josh H. Escovedo
The Supreme Court of the United States has held that the state government is free to infringe copyrights without fear of retribution. [read post]
26 Mar 2020, 12:42 pm by Nicholas Mosvick
By this, Brennan meant that a violation of the 14th Amendment was a “case or controversy” arising under the Constitution according to Article III, Section II, which states: “The judicial Power shall extend to all Cases, in Law and Equity, arising under this Constitution, the Laws of the United States, and Treaties made, or which shall be made, under their Authority. [read post]
26 Mar 2020, 9:13 am by Elliot Setzer
The draft statement by the United States sought to blame China for the pandemic’s spread. [read post]
26 Mar 2020, 8:15 am by David Oscar Markus
From the Miami Herald:In a stunning announcement amid the coronavirus pandemic, the Justice Department plans to announce Thursday that Venezuelan President Nicolás Maduro and other government officials have been charged with turning Venezuela into a narco-state by collaborating with a leftist Colombian guerrilla group that exported tons of cocaine to the United States.An indictment, to be unveiled at a “virtual” news conference in Washington,… [read post]
25 Mar 2020, 10:14 pm
Department of Justice on Thursday charged Venezuelan President Nicolás Maduro and 14 current and former officials with money laundering and other charges in an alleged narco-terrorism conspiracy to "flood" the United States with cocaine. [read post]