Search for: "United States Department Of Justice"
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16 Oct 2019, 2:51 pm
The United States District Court for the District of New Jersey agreed and dismissed the case, holding that prosecution was time-barred. [read post]
16 Oct 2019, 2:33 pm
In addition to reviewing the types of improper conduct that led to the government’s criminal pursuit of the defendants in this case, this article examines how a Special Investigations Unit dental audit (SIU dental audit) by auditors and investigators at DentQuest, Delta Dental and Cigna can ultimately lead to a referral to State or Federal law enforcement officials. [read post]
16 Oct 2019, 9:53 am
Fifty years after the enactment of the Fair Housing Act (FHA), housing discrimination remains a national disgrace in the United States. [read post]
16 Oct 2019, 9:23 am
The Justice Department filed fraud and money laundering charges against Halkbank, Turkey’s second-largest state-owned bank, reports the New York Times. [read post]
16 Oct 2019, 6:59 am
Department of Justice. [read post]
15 Oct 2019, 3:45 pm
REFERENCES & SUPPLEMENTAL MATERIALS RUDY GIULIANI, TRUMP’S “PERSONAL LAYWER” Foreign Agents Registration Act (FARA), Department of Justice “Foreign Agents Registration Act: An Overview,” Congressional Research Service, 3/7/19 The Logan Act, U.S. [read post]
15 Oct 2019, 11:33 am
I will prove beyond any doubt it came from the United States of America. [read post]
15 Oct 2019, 9:56 am
That product succeeds in the United States. [read post]
15 Oct 2019, 6:30 am
United States, and other expansive First Amendment jurisprudence, I could have suffered financial ruin or imprisonment simply for doing my job as a journalist. [read post]
14 Oct 2019, 9:53 am
As fear, division, hatred, and economic uncertainty persist in the global consciousness and manifest in discriminatory policies, speech, and actions, individuals across the world must respond by demanding and upholding commitments to justice. [read post]
14 Oct 2019, 9:16 am
The United States Department of Justice and the United Kingdom Home Office have announced that the two countries have signed a bilateral agreement “On Access to Electronic Data for the Purpose of Countering Serious Crime”. [read post]
14 Oct 2019, 9:16 am
The United States Department of Justice and the United Kingdom Home Office have announced that the two countries have signed a bilateral agreement “On Access to Electronic Data for the Purpose of Countering Serious Crime”. [read post]
14 Oct 2019, 9:00 am
Image Source: cdc.org Justice Department prosecutors had sued to block the site, calling the proposal “in-your-face illegal activity. [read post]
14 Oct 2019, 9:00 am
Image Source: cdc.org Justice Department prosecutors had sued to block the site, calling the proposal “in-your-face illegal activity. [read post]
14 Oct 2019, 5:52 am
The Federal Trade Commission, which works with the Justice Department to enforce antitrust law, will lose the head of the Bureau of Competition next month, Chairman Joe Simons said in a statement on Friday. [read post]
12 Oct 2019, 10:39 am
Kitty Block is President and CEO of the Humane Society of the United States. [read post]
11 Oct 2019, 5:11 pm
United States, 446 U.S. 398, 406(1980)). [read post]
11 Oct 2019, 10:56 am
The Justice Department announced the settlement in an October 4, 2019 press release. [read post]
11 Oct 2019, 7:52 am
Both allegations were separately investigated by the Mississippi Department of Child Protection Services (CPS). [read post]
11 Oct 2019, 5:32 am
Department of Justice. [read post]
