Search for: "Department of Criminal Justice"
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2 Apr 2024, 12:48 pm
Department of Justice. [read post]
2 Apr 2024, 10:56 am
IMAGE: Justice Arthur Engoron presides over the civil fraud trial of former U.S. [read post]
1 Apr 2024, 8:48 pm
Although he worked at a non-criminal division of the Justice Department -- which includes criminal prosecution -- I realized that the presence of a DOJ lawyer at a hippy-leaning acquaintances gathering did not inoculate him from emailing me a couple of screeds about my allegedly putting money ahead of what is right in my defending those charged -- meaning presumed innocent -- with drunk driving. [read post]
1 Apr 2024, 7:14 pm
Established within the Department of Transportation, the FMCSA’s regulations are not just recommendations but enforceable standards that all commercial drivers must adhere to. [read post]
1 Apr 2024, 3:12 pm
The Department of Justice also filed a parallel criminal matter against a few employees and officers The CFTC has several customer protection Fraud Advisories and Articles, including the Commodity Pool Fraud Advisory, to provide information about fraud involving unregistered individuals and firms offering investments in commodity pools. [read post]
1 Apr 2024, 11:51 am
DOJ Criminal Chief Nicole M. [read post]
1 Apr 2024, 5:50 am
First, the assets of an offender convicted of a criminal offense can be confiscated where the offender has benefited from their criminal conduct. [read post]
1 Apr 2024, 4:00 am
Moreover, the Justice Department has maintained in an internal memo that the law should only be enforced where prosecutors can establish intent by the sender that the material will be used for unlawful purposes. [read post]
31 Mar 2024, 7:40 am
Both bills impose the exact same strict criminal penalties for a number of violations. [read post]
30 Mar 2024, 7:05 pm
Justice Department declined to re-prosecute John Edwards. [read post]
29 Mar 2024, 3:22 pm
Department of Justice (DOJ) can pursue criminal charges for a wide range of tax-related violations, many of which carry six-figure fines and years (or even decades) of federal prison time. [read post]
29 Mar 2024, 12:00 pm
On March 27, 2024, the Department of Justice (DOJ) announced that Gamma Healthcare, Inc, a clinical laboratory headquartered in Missouri, had agreed to pay $13.6 million for submitting claims to Medicare for laboratory tests that were not medically necessary or ordered by physicians. [read post]
29 Mar 2024, 4:57 am
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE The International Court of Justice (ICJ) on Thursday issued additional provisional measures in South Africa v. [read post]
29 Mar 2024, 4:00 am
The Office of Disciplinary Counsel alleged Clark engaged in dishonest conduct when he drafted a letter he wanted the Justice Department to send to Georgia officials, demanding the state Legislature call a special session to examine votes in the presidential election. [read post]
28 Mar 2024, 9:05 pm
Department of Justice (DOJ). [read post]
28 Mar 2024, 4:58 am
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE Ireland will intervene in the case against Israel under the Genocide Convention at the International Court of Justice (ICJ). [read post]
27 Mar 2024, 5:25 pm
If the SEC prevails in the Panuwat case, the government may not stop there and could bring in prosecutors from the Department of Justice to file criminal charges for shadow insider trading. [read post]
27 Mar 2024, 12:36 pm
Department of Justice’s Criminal Division, Garland announced that the U.S. [read post]
27 Mar 2024, 8:54 am
Undeterred, the ACLU of North Carolina is initiating a comprehensive awareness and compliance campaign, and will be filing public record requests with the jails in all 100 counties in North Carolina, coordinating legal education seminars for the criminal defense bar and developing content on the importance of reproductive justice and the need to uphold the rights of incarcerated individuals. [read post]
27 Mar 2024, 5:10 am
The moves follow a New York Times investigation published on Monday showing Bolsonaro hiding at the Hungarian Embassy in Brasília, days after authorities confiscated his passport because he was under criminal investigation. [read post]
