Search for: "United States Department of Justice"
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6 Nov 2011, 7:11 am
Filed under: Interpol Red Notice Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, International Criminal Police Organization, Interpol, Interpol attorney, Interpol attorneys, Interpol lawyer, Interpol lawyers, Interpol List, Interpol litigation, Interpol Notice Removal, Interpol Red Notice, Interpol removal, McNabb Associates, National Bureau of Investigation, NBI, Red Notice, Red Notice Removal, United States, USA [read post]
29 Jan 2021, 7:21 am
According to charging documents, the three conspired as early as November of last year to “commit an offense against the United States” and hinder Congress’ certification process. [read post]
24 Apr 2017, 5:13 am
(Frank Augstein/Associated Press) Last week, news reports indicated that the Justice Department is considering whether to press charges against Julian Assange and WikiLeaks for posting classified information on the Internet. [read post]
3 Feb 2012, 1:36 pm
In the United States, that agency is the National Indian Gaming Commission. [read post]
25 Jun 2018, 8:09 pm
” To resolve these competitive concerns, the DOJ’s Proposed Final Judgment required the divestiture, which permanently cemented a duopoly where two suppliers exert control over approximately 85-90% of the distributors in the United States. [read post]
25 Nov 2020, 9:39 am
Department of Justice (DOJ) agreed to temporarily halt the deportations of detained immigrant women who alleged abuse at an immigration detention facility in Georgia, according to a court filing reported on by Vice. [read post]
31 Jan 2023, 7:59 am
On January 13, 2023, the Department of Justice announced a settlement with DePuy Synthes Inc for $9.75 million. [read post]
29 Jul 2015, 10:02 pm
Department of Justice (DOJ) announced it is pursuing criminal contempt sanctions against the Livingston, MT, man for selling dietary supplement and drugs in violation of two court orders. [read post]
30 Jul 2020, 6:22 am
Department of Justice (“DOJ”) and U.S. [read post]
9 Jun 2021, 7:59 am
The US Department of Justice (DOJ) announced Monday that it seized 63.7 Bitcoins—currently valued at roughly $2.3 million—in ransom payments made to the hacking group Darkside, following the targeted cyberattack on the Colonial Pipeline in May. [read post]
4 Feb 2007, 11:15 pm
Here's the latest: The Justice Department is completing rules to allow the collection of DNA from most people arrested or detained by federal authorities, a vast expansion of DNA gathering that will include hundreds of thousands of illegal immigrants, by far the largest group affected. [read post]
25 Jun 2018, 8:09 pm
” To resolve these competitive concerns, the DOJ’s Proposed Final Judgment required the divestiture, which permanently cemented a duopoly where two suppliers exert control over approximately 85-90% of the distributors in the United States. [read post]
2 Aug 2012, 1:24 pm
Recently, the Department of Justice (“DOJ”), the nation's primary law enforcement agency, was found to have at least eight high level officials engaging in nepotism. [read post]
19 Nov 2022, 5:59 am
Parachini The Just Security Podcast: United States v. [read post]
7 Nov 2011, 2:12 pm
Department of Justice (DOJ) has been looking to bring big mortgage fraud cases, both civil and criminal, against banks and other lending institutions. [read post]
25 Jan 2022, 12:44 pm
The transaction will require antitrust approval in the United States as well as other major jurisdictions including the European Union and China. [read post]
12 Jan 2018, 3:35 pm
Department of Justice (“DOJ”) policy on corporate enforcement of the Foreign Corrupt Practices Act (“FCPA”). [read post]
8 Jul 2018, 3:20 pm
The agency is referring record-low numbers of environmental crime to the Department of Justice. [read post]
1 Mar 2019, 9:00 am
United States, could narrow the window for action on qui tam cases. [read post]
18 Dec 2012, 6:52 am
The United States Government has been largely successful in this effort in the years since 9/11. [read post]
