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2 Nov 2023, 6:36 am by The Nonprofit Blogger Named Below
From a Press Release this week: RICHMOND, VA – Attorney General Jason Miyares today announced that the Office of the Attorney General’s Consumer Protection Section has opened an investigation into AJP Educational Foundation, Inc., also known as American Muslims for... [read post]
2 Oct 2007, 8:17 am
Press release Bar Council, 2nd October 2007 Source: www.barcouncil.org.uk [read post]
29 May 2009, 2:22 am
” Full press release Ministry of Justice, 27th May 2009 Source: www.justice.gov.uk [read post]
Justice Department issued a press release yesterday, announcing the expansion of its Transnational Elder Fraud Strike Force. [read post]
7 Jan 2025, 12:44 pm by Immigration Prof
Here is a press release about a book that ImmigrationProf readers may find of interest. [read post]
26 Aug 2008, 4:52 pm
You can read the firm's press release here. [read post]
15 Sep 2003, 12:00 pm
In an effort to highlight progress towards a fully-functioning Iraqi justice system, a Monday press release from CENTCOM tells the story of an Iraqi judge brought out to sea by US Central Command and the Coalition Provisional Authority to begin adjudication of cases against ships accused of smuggling oil in Iraq's territorial waters. [read post]
24 May 2006, 2:56 pm
[JURIST] Regulators at the US Securities and Exchange Commission (SEC) and the Office of Federal Housing Enterprise Oversight (OFHEO) [official websites] have announced a $400 million settlement [press release] with the Federal National Mortgage Association, or Fannie Mae [official website]. [read post]
15 Jun 2009, 6:22 am
Hartmann is specifically charged [press release; JURIST report] with contempt of the tribunal in violation [read post]
3 Jul 2015, 4:00 am by Paul Caron
Northern Illinois College of Law Press Release: Genevieve Tokic, an associate from the tax group at McDermott Will & Emery, will teach courses in the areas of tax and international business, where her expertise in international tax planning and cross-border business transactions will well-complement the school's global reach and credentials.... [read post]
21 Mar 2017, 1:25 pm by Immigration Prof
This Immigrant Legal Resource Center press release anoiunces that 292 constitutional, immigration, administrative, and international law professors and scholars delivered a letter to President Trump demanding that he rescind section 9(a) of Executive Order 13768 due to its likely violations... [read post]
8 Jul 2022, 3:00 am by John Jenkins
Here’s an excerpt from the press release summarizing some of the findings: The majority (68%) of the more than 540 global […] [read post]
12 Mar 2021, 4:00 am by Paul Caron
White House Press Release, President Biden Announces Intent to Nominate Key Roles for the Department of Treasury: Assistant Secretary for Tax Policy – Lily Batchelder Lily Batchelder is the Robert C. [read post]
3 Jun 2008, 9:58 am
The EEOC's press release said that the restaurant engaged in severe and pervasive... [read post]
17 Aug 2006, 4:52 am
A press release (here) states: The documents being sought include accounting records, documents relating to the Company's relationship with Growell Metal... [read post]
24 Apr 2007, 9:34 pm
A DOJ Press Release reports that [a] former high-level staffer of the U.S. [read post]
20 Jun 2008, 9:35 pm
An FBI Press Release noted that: "Operation Malicious Mortgage... [read post]
24 Jul 2011, 2:57 pm by White Collar Crime Prof Blogger
Carrie Johnson, NPR, FBI Begins Investigation of News Corp (includes comment by contributing blogger Sol Wisenberg) DOJ Press Release, Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in Losses... [read post]
12 Sep 2011, 11:06 am by White Collar Crime Prof Blogger
A DOJ Press Release here states that "Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid... [read post]