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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]
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]
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]
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]
29 Aug 2010, 8:03 pm
The United States District Court for Eastern California threw Alexis out of Court and she appealed to the United States Court of Appeals for the Ninth Circuit. [read post]
18 Oct 2016, 5:05 pm
Department of Justice released the so-called Yates Memo, in which the agency stated its policy focused on individual accountability for corporate wrongdoing. [read post]
17 Apr 2018, 2:57 am
Department of Justice under then-AG Eric Holder. [read post]
2 Aug 2018, 11:08 am
Hladyr is currently in custody in the United States. [read post]
23 May 2007, 1:59 pm
Recruiters from the Texas Department of Criminal Justice (TDCJ) believe they have just that kind of package and would like to tell you about itSounds pretty good, huh? [read post]
16 Jan 2020, 9:05 pm
Department of Justice petitioned the U.S. [read post]
10 Aug 2020, 5:06 am
At E&E News, Pamela King reports on a new cert petition in United States v. [read post]
