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25 Jan 2012, 7:32 am
Justice Department requested that the F.B.I. form a committee comprised of local and state law enforcement agencies to expand the definition. [read post]
27 Nov 2017, 7:51 am
Cultural and Political Statements The 45th President publicly states he believes two United States Supreme Court Justices — Ginsburg and Sotomayor — will die soon, allowing him to replace them. [read post]
27 Apr 2010, 9:57 am
The Department of Justice (“DOJ” or “Department”) and the Securities and Exchange Commission (“SEC”) have dramatically stepped up their enforcement of the Foreign Corrupt Practices Act (“FCPA”). [read post]
17 Jun 2009, 11:26 am
Justice Department is also supporting a Qui Tam action in a separate case filed over Brooks Brothers' expired patent claim on its "original Adjustolox" bow tie. [read post]
1 Nov 2012, 4:18 pm
The Plaintiffs sued the Defendants in the United States for damages for the wrongful death of the late Ms. [read post]
11 Feb 2011, 11:56 pm
” All that is at issue now, it added, is whether the five Uighurs “are entitled to be brought into the United States and released,” when the government has agreed not to send them home to China where they fear repression or death, and has in fact managed to make arrangements for them to be sent to a third country, only to have that remedy go unaccepted by the refusal of the detainees to accept such resettlement offers. [read post]
22 Nov 2021, 7:56 am
Department of Justice The Justice Department is engaging in a series of initiatives and efforts to ensure that all appropriate resources are directed at the ongoing ransomware threat. [read post]
24 Sep 2007, 2:26 pm
Top Justice Department officials needed to approve the emergency order. [read post]
21 Jun 2018, 10:30 am
Department of Revenue of Ill., 386 U.S. 753 (1967)), finding that Quill’s “physical presence rule…is unsound and incorrect. [read post]
19 Mar 2019, 4:14 am
Section 403(d) would require states to report a description of their laws to the Department of Justice. [read post]
6 Mar 2023, 11:41 am
The Compliance Note is targeted at financial institutions and other entities conducting business with U.S. persons or within the United States, or businesses dealing in U.S. [read post]
28 Sep 2011, 8:51 pm
District Court in Denver, the BOMG is a self styled “outlaw” motorcycle organization comprised of more than 2,000 members and associates with more than 90 chapters in the United States, Canada, Europe, and elsewhere. [read post]
19 Feb 2007, 1:20 pm
Danaher is currently senior litigation counsel at the United States Attorney's office in Connecticut. [read post]
2 Nov 2007, 10:17 pm
United States as the 1st case filed against the United States under the investment chapter of the North American Free Trade Agreement, known as NAFTA (logo at left), which took effect among Canada, Mexico, and the United States on January 1, 1994.The Loewen case precipitated the formation of a new division within the Legal Adviser's Office of the Department of State, which hired 5 attorneys to defend the United… [read post]
17 Aug 2016, 6:18 pm
And it requires the FCC to ensure that access to networks is available “to all people of the United States, without discrimination on the basis of race, color, religion, national origin, or sex. [read post]
3 Jan 2016, 7:03 pm
What are the criteria, if any, that the Justice Department now uses to decide to prosecute? [read post]
28 May 2013, 12:24 am
The United States further alleged that ISTA’s violations of the Anti-Kickback Statute resulted in false claims being submitted to federal health care programs. [read post]
7 Feb 2018, 12:15 pm
A recent draft report from the Department of Homeland Security called for the discriminatory surveillance of Sunni Muslims in the United States. [read post]
24 Jul 2012, 2:35 pm
Department of Justice; assistant to the General Counsel of the Army; law clerk to the 6th Circuit United States Court of Appeals; and senior vice president, deputy general counsel and chief compliance officer at Fannie Mae. [read post]
29 Aug 2011, 3:26 pm
Now, more than a decade after the National Institute of Justice sent guidelines for changing lineup procedures to every department in the United States, the Police Executive Research Forum is conducting a survey of lineup practices in more than 1,400 randomly selected police departments around the country. [read post]
