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22 Jul 2022, 4:00 am
National/Federal Bipartisan Group Seeks to Limit Who Federal Agencies Can Contract With Government Executive – Eric Katz | Published: 7/14/2022 A bipartisan group of senators is looking to set new limitations on the entities with which federal agencies can contract, introducing legislation to ban the government from doing business with companies that work with certain other nations. [read post]
8 Oct 2019, 7:47 am
I will consider data driven governance regimes as a state centered project—for the purposes of which one must look to China and its Social Credit system. [read post]
26 Aug 2012, 12:30 am
I also want to look at some of the arguments that might apply, in the unlikely case that Korea and Japan try to resolve this issue in court. [read post]
11 Apr 2022, 5:07 am
He said the E.U. would support the work of prosecutors from Ukraine and the International Criminal Court to collect evidence of possible war crimes committed by Russian forces. [read post]
25 Sep 2020, 3:00 am
Trump Says He Will Move ‘Without Delay’ to Fill Ginsburg’s Supreme Court Seat Washington Post – Robert Barnes, Seung Min Kim, and Josh Dawsey | Published: 9/19/2020 President Trump said he will nominate a woman to fill Justice Ruth Bader Ginsburg’s [read post]
30 Sep 2018, 5:16 pm
Department of Justice (DOJ), which seemed to stifle the new age fraud’s growth in its tracks. [read post]
3 Dec 2020, 8:30 pm
Trump has told others he is concerned that a Justice Department under President-elect Joe Biden might [read post]
8 Jun 2023, 4:05 pm
Most of them are not criminals. [read post]
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
10 May 2012, 4:12 am
The Supreme Court has admonished that “if Congress desires to condition the States’ receipt of federal funds, it must do so unambiguously, enabling the States to exercise their choice knowingly, cognizant of the consequences of their participation. [read post]
31 Oct 2022, 5:33 am
Supreme Court Justice Alexandre de Moraes, Brazil’s chief electoral authority, ordered the director of the highway police, Silvinei Vasques to stop the operations immediately or face personal fines of nearly $100,000 per hour. [read post]
12 Jun 2012, 12:24 pm
Court records lay out the nature of the brothers’ turn to crime, which dates back at least two decades. [read post]
31 Dec 1969, 4:00 pm
As early as August 2003, Ayman al Zawahiri—then Bin Laden’s second in command—released an audiotape proclaiming: America has announced it will start putting Muslim prisoners in Guantanamo on trial before military courts that could sentence them to death. [read post]
12 Feb 2007, 4:37 am
The text of SB140 (KY): AN ACT relating to a voluntary acknowledgement-of-paternity registry. [read post]
14 May 2021, 4:00 am
Trump Justice Department Secretly Obtained Post Reporters’ Phone Records MSN – Devlin Barrett (Washington Post) | Published: 5/7/2021 The Justice Department under former President Trump secretly seized the phone records of three Washington Post reporters who covered the federal investigation into ties between Russia and Trump’s 2016 presidential campaign. [read post]
7 Jun 2024, 9:06 am
Current university protests are a rapid and decentralized response to what the UN International Court of Justice ruled as a plausible case of genocide in Gaza, and to the reported humanitarian crisis in occupied East Jerusalem and the West Bank. [read post]
12 Mar 2021, 9:57 am
Supreme Court in the Digital Realty case interpreted the SEC program to require whistleblowers to first report to the SEC before receiving protections against retaliation, the new AML reward law wisely eliminates any such precondition. [read post]
11 Jun 2018, 2:44 am
John Reed Stark As the cryptocurrency phenomenon has developed, one of the interesting parts of the story has been the relationship between the digital currency firms and the lawyers that advise them. [read post]
13 Jul 2021, 5:30 am
Additionally, the Department of Justice and the FBI had joined with the SEC and were investigating not just civil securities law violations, but criminal wrongdoing at Enron. [read post]
3 Jun 2018, 2:18 pm
Most state securities administrators have only civil authority and must refer their state criminal actions to an independent prosecutorial agency. [read post]
