Search for: "United States Department Of Justice"
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7 Jun 2019, 9:48 am
United States, 137 S.Ct. 462 (2016)(under the federal bank fraud statute, a bank retains a property interest in customers’ deposits.) [read post]
7 Jun 2019, 5:02 am
Nagarwala began traditionally enough, with the federal government, acting through the Department of Justice ("DOJ"), bringing criminal charges. [read post]
7 Jun 2019, 3:00 am
Its roster of contract lobbyists includes three Democratic former members of Congress and two former Justice Department lawyers. [read post]
6 Jun 2019, 9:05 pm
Department of Justice (DOJ) from removing illegal immigrants who came to the country as minors. [read post]
6 Jun 2019, 3:33 pm
According to the latest GAO Report, FBI’s Facial Analysis, Comparison, and Evaluation (FACE) Services unit not only has access to FBI’s Next Generation Identification (NGI) face recognition database of nearly 30 million civil and criminal mug shot photos, it also has access to the State Department’s Visa and Passport databases, the Defense Department’s biometric database, and the driver’s license databases of at least 21… [read post]
6 Jun 2019, 8:48 am
The Department of Homeland Security or the Department of Justice shall cancel removal proceedings against certain aliens who entered the United States as minors and grant such aliens conditional permanent residence status for 10 years. [read post]
6 Jun 2019, 8:07 am
We’re now in a countdown to October Term 2018’s final conference, which I expect to be held June 24, just as the justices issue their last opinions and are about to leave town for the summer. [read post]
6 Jun 2019, 7:54 am
The Department of Justice’s Antitrust Division yesterday announced that it was starting a review of the ASCAP and BMI antitrust consent decrees that govern the United States’ two largest performing rights organizations for musical compositions (referred to as the “musical work”). [read post]
6 Jun 2019, 5:00 am
The world today is radically different than the one Pearson inhabited—but his exploits demonstrate that Canadians have long charted their own solutions to global security issues, even while working closely alongside the United States and within a multilateral framework. [read post]
5 Jun 2019, 5:08 pm
On June 3, 2019, the Department of Justice announced the United States’ filing of a complaint against a South Carolina chiropractor, and the drug testing laboratories and pain management clinics that he managed or owned. alleging violations of the False Claims Act. [read post]
5 Jun 2019, 5:04 pm
The United States alleged that the hospital’s failure to collect on loans to key referral sources constituted a form of remuneration prohibited by both the AKS and the Stark Law. [read post]
5 Jun 2019, 1:58 pm
The “gig economy” encompasses one-third of workers in the United States, totaling 57 million individuals according to an August 2018 Forbes article. [read post]
5 Jun 2019, 1:43 pm
United States Department of Justice (District of Columbia) Complaint [read post]
5 Jun 2019, 12:43 pm
The Department of Justice and the House Judiciary Committee continue to spar over access to materials from the special counsel’s investigation. [read post]
5 Jun 2019, 11:54 am
In Nevada, four wrongfully convicted people confessed to crimes they did not commit, according to the National Registry of Exonerations, which tracks every exoneration in the United States since 1989. [read post]
5 Jun 2019, 11:41 am
Currently, only one facility in the United States mines rare earths, although at least three more are being built. [read post]
5 Jun 2019, 9:58 am
The tribe asked the Supreme Court to review the state court’s decision, and last fall the justices asked the U.S. solicitor general to weigh in. [read post]
5 Jun 2019, 6:00 am
To date, the Justice Department has not announced any extraterritorial material support prosecutions. [read post]
5 Jun 2019, 3:50 am
United States, in which the court held that pretrial imprisonment on a new criminal charge can suspend a term of federal supervised release, comes from Fiona Doherty. [read post]
4 Jun 2019, 10:35 am
On May 30, 2019, the Department of Justice announced that a neurologist from Mandeville, Louisiana, pleaded guilty to participating in a scheme to commit health care fraud. [read post]
