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24 May 2019, 3:00 am
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. [read post]
23 May 2019, 9:30 pm
Department of State and the U.S. [read post]
23 May 2019, 5:46 pm
" As of November 2009, WikiLeaks's "Most Wanted Leaks" for the United States included the following: a. [read post]
23 May 2019, 2:42 pm
(credit: Amer Ghazzal / Barcroft Media via Getty Images) Today, the Department of Justice filed a new indictment of WikiLeaks founder Julian Assange with the US District Court in Alexandria, Virginia—adding 17 more charges atop the original hacking charge used to file for Assange's extradition from the United Kingdom. [read post]
23 May 2019, 10:59 am
Department of Justice, in particular, plays in defending the rule of law in cyberspace, and in promoting global cyber norms. [read post]
23 May 2019, 7:12 am
United States, United States v. [read post]
23 May 2019, 7:08 am
I suspect that a tense back and forth between Mueller and the Justice Department on governing law preceded the report, and explains its odd statutory interpretation analysis. [read post]
22 May 2019, 3:34 pm
On May 20, as expected, the White House formally instructed former White House Counsel Don McGahn to refuse to comply with the House judiciary committee subpoena requiring his appearance and testimony. [read post]
22 May 2019, 12:04 pm
While CMS has stated they are currently reviewing the present lawsuit, last month, the US Justice Department joined lawsuits alleging Acthar was improperly promoted and the company paid kickbacks to doctors who prescribed the treatment. [read post]
22 May 2019, 10:56 am
In the United States, high-speed fiber deployment is low and slow. [read post]
21 May 2019, 1:53 pm
United States as permitting “Congress to inquire into and publicize corruption, maladministration or inefficiency in agencies of the Government. [read post]
21 May 2019, 4:00 am
This duality of roles is in stark contrast to the United Kingdom, where the Attorney General (known as the Lord Chancellor) and Minister of Justice (secretary of State for Justice) have always been separate positions. [read post]
20 May 2019, 10:55 am
The Justice Department Office of Legal Counsel (OLC) argued the same in a 1995 opinion, noting that bribery is expressly mentioned in the Constitution as an impeachable offense. [read post]
20 May 2019, 9:34 am
United States, the court vacated the decision below. [read post]
20 May 2019, 7:45 am
Tuesday, May 21 at 3:30 p.m.: The German Marshall Fund of the United States will host John Gans for a conversation about his new book, “White House Warriors: How the National Security Council Transformed the American Way of War. [read post]
20 May 2019, 3:22 am
There is an incredibly broad range of police agencies in the United States. [read post]
19 May 2019, 9:30 pm
“Motor carriers unit gets underway” (LC)“The story of transportation in the United States,” wrote David Lilienthal, who had studied with Felix Frankfurter at the Harvard Law School in the early 1920s, “has been marked by constant and almost bewildering changes in the facilities by which the movement of men and goods has been effected. [read post]
19 May 2019, 4:15 pm
United States CNN reports that Stormy Daniels has reached a settlement with Michael Cohen and Keith Davidson, her former attorney, in her lawsuit that accused both men of working together to protect President Donald Trump. [read post]
19 May 2019, 2:31 pm
This case was handled by the Justice Department’s Civil Division and the United States Attorney’s Office for the District of Columbia, with assistance from GSA’s Office of Inspector General. [read post]
19 May 2019, 2:30 pm
On May 9, 2019, a Department of Justice Press Release recounted Deputy Assistant Attorney General Matthew S. [read post]
