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21 May 2011, 2:44 am
This shocking result – urged by a department of the United States that calls itself, without a trace of irony, the Department of Justice – and accepted by a court that emasculates itself by adopting such a rule of judicial impotency – confirms what I have long feared. [read post]
1 Apr 2014, 1:10 pm
The coverage so far has focused mostly on comments by Lance Lowry of the prison guards' union that the main reason the state can't comply with the new standards is understaffing at the Department of Criminal Justice (TDCJ).TDCJ spokesman Jason Clark told the Texas Tribune that “We are compliant with most of PREA’s standards, except for the cross-gender supervision standard. [read post]
29 Nov 2021, 5:01 am
On Nov. 4, the Commerce Department added four companies to the Entity List after concluding that their cyber activities were harmful to the national security of the United States. [read post]
25 Mar 2016, 11:45 am
Yesterday, Belgium’s justice and interior ministers acknowledged their departments miscommunications and other mistakes made prior to the suicide bombings. [read post]
27 Apr 2017, 8:59 am
United States, 16-7314. [read post]
13 Jul 2019, 6:00 am
If the United States launches limited strikes against Iran, I will not be surprised if the Justice Department cites this case in its justification. [read post]
12 Jan 2015, 2:34 pm
KBZK News reports that one of the bills would create a sex offender prosecution unit at the state's Department of Justice. [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
20 Jul 2009, 4:48 pm
It states, for example, that UBS bankers advised U.S. clients to withdraw funds from their accounts using Swiss credit cards that “could not be discovered by the United States authorities”, to “destroy all off-shore banking records existing in the United States”; and to “misrepresent the receipt of funds from the Swiss bank account in the United States as loans from the Swiss Bank. [read post]
17 Mar 2017, 12:04 pm
In February, the Department of Justice’s Fraud Section offered a new perspective on what the government expects in a compliance program in the form of a series of questions that companies should be prepared to answer about their program. [read post]
26 May 2010, 8:21 am
The Commission shall consult with the Department of Justice concerning the Commission’s activities to avoid any risk of such interference or disruption. [read post]
6 Jan 2011, 9:54 am
Justice Department and seven states filed a civil antitrust suit in the federal district court in Brooklyn, New York, against the three largest credit and charge card transaction networks in the United States, challenging rules that allegedly restrict price competition at the point of sale. [read post]
17 Jul 2023, 8:10 am
Fourth, United States v. [read post]
29 Apr 2024, 3:26 pm
United States (June 2023) was asked to review the issue again. [read post]
5 Mar 2019, 5:21 am
The US State Department said Monday that the Trump administration has decided to extend the suspension on Title III of the 1996 Cuban Liberty and Democratic Solidarity (LIBERTAD) Act for 30 days, but has agreed to allow US citizens to sue Cuban entities and others on Washington’s blacklist. [read post]
9 Apr 2015, 3:52 pm
The United States is party to 51, including the North American Free Trade Agreement. [read post]
10 Mar 2010, 5:42 am
Another task for our State Department’s Legal Adviser? [read post]
27 May 2009, 6:19 am
Justice Department defended the 1999 law that Congress adopted in an effort to crack down on videos like those depicting dog fights. [read post]
15 Dec 2023, 4:19 pm
Circuit, in an opinion by Judge Harry Edwards, joined by Judges Neomi Rao and Florence Pan: On October 4, 2021, the Attorney General … issued a one-page memorandum … to various units in the Department of Justice …, expressing concern over a spike in reported incidents involving harassment, intimidation, and threats of violence against school administrators, board members, teachers, and staff. [read post]
21 Jan 2009, 1:13 pm
This memorandum does not create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. [read post]
