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12 Jul 2024, 4:08 am
United States, trial judge Tanya S. [read post]
12 Jul 2024, 3:46 am
RESPONSE The United States has added new individuals and organizations to a growing sanctions list in efforts to target violent Israeli settlers. [read post]
11 Jul 2024, 9:05 pm
Boeing pled guilty to one charge of conspiracy to defraud the United States for its role in two fatal Boeing-737 Max crashes. [read post]
11 Jul 2024, 9:00 pm
Well-known components under the Deputy AG include the Office of Solicitor General, the Civil Rights Division, the Civil Division, the Criminal Division, the Anti-Trust Division, the National Security Division, the Tax Division, and the 94 United States Attorney’s Offices. [read post]
11 Jul 2024, 3:20 pm
July 11, 2024 Clients, Friends, and Associates: As we welcome the summer season, we would like to highlight the recent industry updates that we found to be both interesting and impactful. [read post]
11 Jul 2024, 12:03 pm
” An emailed statement provided to Time from the Government of Dubai’s media office stated, “Dubai Public Prosecution has closed the case involving Irish national Tori Towey after she and her husband, a South African national, were involved in a case featuring mutual charges of assault, dating back to May 2024”. [read post]
11 Jul 2024, 9:24 am
The Act of Establishment created the Smithsonian upon the bequeathment of the assets by James Smithson to the United States, “for the increase and diffusion of knowledge among men”[13]. [read post]
11 Jul 2024, 7:52 am
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
11 Jul 2024, 7:52 am
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
11 Jul 2024, 7:32 am
The United States Supreme Court since 1990 has featured four justices who continued serving after reaching the age of eighty: William J. [read post]
11 Jul 2024, 6:14 am
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
11 Jul 2024, 4:10 am
United States limited one form of potential accountability for lawless presidents. [read post]
11 Jul 2024, 4:08 am
The United States will start deploying long-range fire capabilities in Germany in 2026 in a bid to demonstrate its commitment to NATO and European defense, the United States and Germany said in a joint statement yesterday. [read post]
10 Jul 2024, 9:01 pm
. * * * Today’s topic – “Regulating Finance in a Changing Administrative State” – is no doubt a timely one, but also one that could easily serve as my job description. [read post]
10 Jul 2024, 4:14 pm
[An important case on "The Digital Fourth Amendment"] Regular readers may recall my prior coverage of United States v. [read post]
10 Jul 2024, 3:21 pm
Subsequently, the Spanish Drugs and Organized Crime Unit (UDYCO) and the Central Economic and Fiscal Crime Unit (UDEF) launched an investigation into the Chinese money laundering network. [read post]
10 Jul 2024, 3:21 pm
Subsequently, the Spanish Drugs and Organized Crime Unit (UDYCO) and the Central Economic and Fiscal Crime Unit (UDEF) launched an investigation into the Chinese money laundering network. [read post]
10 Jul 2024, 3:03 pm
The subsidiaries also agreed to grant the United States an allowed, unsubordinated, general unsecured claim for a total of $20 million in Rite Aid’s pending bankruptcy case. [read post]
10 Jul 2024, 2:30 pm
: Weil Gotshal is opening two new offices in the Golden State. [read post]
10 Jul 2024, 2:23 pm
Criminal Investigation concentrates its resources on the tax and money laundering aspects of these investigations in cooperation with other federal, state, and local law enforcement agencies. [read post]
