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8 Mar 2007, 6:20 am
Source: Crime and Justice News, March 8, 2007.
"The U.S. is trying to mount a high-tech effort to combat a labyrinth of tunnels built by Mexican drug cartels that could become conduits for terrorists, USA Today reports. 'The threat posed by tunneling is a serious and growing concern for United States' national security,' says the Homeland Security Department's Science and Technology directorate, in a proposal for development of a… [read post]
27 Dec 2022, 1:35 pm
“filed its complaint in three consolidated lawsuits pending in the United States District Court for the District of Arizona” under the False Claims Act’s qui tam provisions. [read post]
28 Feb 2017, 6:35 pm
My job is to represent the United States of America. [read post]
18 Aug 2023, 5:37 am
The sensitivity of the timing of such investigations is recognized in memoranda distributed to employees of the United States Department of Justice. [read post]
1 Jan 2012, 4:18 pm
The Justice Department had charged Garland violated federal discrimination laws by imposing unnecessary documentary requirements on individuals of Hispanic origin when establishing their eligibility to work in the United States, and by retaliating against a worker for protesting his discriminatory treatment. [read post]
6 Jan 2017, 4:24 pm
Yesterday 27 agency and department heads released exit memos reflecting on their progress and the work yet to be done. [read post]
24 Sep 2007, 6:16 am
Attorneys not having a Senate confirmation strikes me as extraordinarily high,' says Edward Dowd, president-elect of the National Association of Former United States Attorneys and former U.S. [read post]
14 Jun 2007, 7:23 am
The Justice Department says the center will hold 6 billion records by 2012 and 'the universe of subjects will expand exponentially.' That would equal '20 separate 'records' for each man, woman and child in the United States,' the congressmen said. [read post]
14 Jun 2012, 5:55 am
United States, 463 U.S. 110 (1983). [read post]
27 Feb 2023, 5:16 am
Late last year, he issued an executive order (and the Department of Justice issued accompanying regulations) intended to implement his commitment. [read post]
13 Sep 2022, 9:52 am
” Trump’s team argued that the classified documents were never “disclosed to anyone” and were kept in storage boxes in a locked, secure room which was regularly used to “conduct the official business of the United States during the Trump Presidency. [read post]
18 Jul 2014, 9:54 am
Fusca also engaged in a second fraud scheme in which he and his co-conspirators posed as Department of Justice and State of Florida employees, promising to send purported restitution payments to victims of earlier timeshare frauds if the victims agreed to send advance fees. [read post]
1 Jul 2011, 12:01 am
Of particular relevance was the ECtHR decision in A v United Kingdom (2009) 49 EHRR 29. [read post]
20 Dec 2019, 11:25 am
In many countries, collusive bidding is an acceptable business practice, and therefore law enforcement is often less rigorous than in the United States. [read post]
25 Feb 2019, 6:00 am
But in 2016, her father’s lawsuit alleges, the State Department reversed that d [read post]
13 May 2020, 3:46 am
Washington and Colorado Department of State v. [read post]
18 Apr 2019, 9:06 pm
Department of Agriculture’s Food Safety and Inspection Service has enlisted the Department of Justice (DOJ) to get Miller to comply with some of the federal government’s basic food safety laws and regulations. [read post]
27 Apr 2016, 11:59 am
Dreeben takes to the lectern for the United States. [read post]
6 Jan 2021, 11:38 am
Justice Department challenges a U.K. court decision that blocked Assange’s extradition to the United States. [read post]
1 May 2010, 6:10 am
With about 40,000 officers, the New York City Police Department is the largest police force in the United States. [read post]
