Search for: "United States Department Of Justice"
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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]
17 Apr 2010, 7:17 am
This was a fight for freedom and for survival; it was a war where evil must be vanquished so justice and freedom could prevail. [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]
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]
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]
3 Aug 2013, 11:56 am
Most notably, a bipartisan group of United States Senators expressed concerns over the ban in a letter to the USTR. [read post]
10 Dec 2013, 6:56 am
Upon return of the shipment to the United States, the shipment was described as "return exhibition of goods'' and was valued at $1,470,965. [read post]
8 Jul 2016, 12:08 pm
According to the Justice Department’s press release, Bailor Jalloh was charged with attempting to provide material support to ISIL by assisting in the procurement of weapons to be used in an attack on U.S. soil, as well as sending funds to the terrorist group. [read post]
4 Jul 2018, 12:53 pm
However, courts may still prioritize the national security interests of the United States over the obligation of publicly-traded companies to disclose certain material information.In the further process, the parties will have to find apposite cases. [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]
16 May 2018, 2:18 pm
United States v. [read post]
16 May 2018, 2:18 pm
United States v. [read post]
26 Aug 2020, 2:08 pm
United States (Federal Tort Claims Act)The Shawnee Tribe v. [read post]
2 Feb 2009, 8:13 pm
In fact, only 7 percent of sex crimes against kids are committed by strangers, according to Justice Department statistics. [read post]
