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8 Apr 2021, 10:18 am
” Zachary Horwitz Also Arrested on Federal Criminal Complaint In addition to the SEC’s action, the United States Department of Justice issued a press release detailing that Horwitz was arrested in connection with federal charges of wire fraud in connection with this scheme. [read post]
11 Jan 2024, 2:19 pm
” Whistleblower advocates, however, warn that whistleblowers should use extreme caution in regards to the program because of the Department of Justice’s (DOJ) poor track record with whistleblowers. [read post]
27 May 2008, 7:51 pm
" This was therefore not a case like United States v. [read post]
25 Oct 2017, 6:54 am
For disclosure purposes, I was co-counsel to Rupari through the penalty litigation up to the bankruptcy.In both cases, the Department of Justice pointed out that the automatic stay has several exceptions specifically stated in the statute. [read post]
8 Oct 2021, 8:51 am
Principal Attorney (Water Right Unit), Office of the Attorney General. [read post]
9 Jan 2008, 8:09 am
Mukasey for consideration a Statement of Principles on Deferred Prosecution Agreements, which could potentially lead to legislation or implementation of Department of Justice guidelines surrounding corporations entering into such agreements with United States Attorneys Offices throughout the country". [read post]
2 Mar 2013, 6:56 am
I added Government Attic to the Government Documents, Military Materials and United States Department of Justice entries. [read post]
10 Sep 2018, 2:49 pm
We will ban its judges and prosecutors from entering the United States. [read post]
12 May 2023, 6:26 am
If we put the new announcements together with a number of other changes initiated by the Department of Homeland Security (DHS) and the Department of Justice (DOJ) over the last two years, we begin to see how President Joe Biden and his administration are following in the long tradition of presidential control over immigration law to shape contemporary policy, with Congress largely missing from action. [read post]
22 May 2017, 12:00 pm
Department of Justice proposed legislation (“U.S. [read post]
8 Dec 2011, 1:43 pm
The OIG evaluated the roles of the Department’s components involved in the treaty transfer program, the selection of inmates to be transferred, the timeliness of the process, the costs associated with the program, and recidivism in the United States by inmates who were transferred to their home countries. [read post]
16 Sep 2010, 5:54 am
Senator Says Re-banning Animal Crush Videos 'A Virtual Certainty' A speedy Senate Judiciary Committee hearing this morning paid notice to animal rights groups that hope to flatten a resurgence of "animal crush" videos, an industry they say has regained ground after the United States v. [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
30 Nov 2021, 6:12 am
The state laws of Indiana and Illinois do provide avenues for justice to those who have been severely injured or killed in a commercial motor vehicle accident. [read post]
20 Jul 2012, 1:01 pm
While I realize that a judge in this case might wriggle out of it altogether by deciding the issues present a “political question” and are therefore nonjusticiable, I think the better response is to require the Justice Department to explain what theory of law it’s applying to kill United States citizens – and many more noncitizens – without due process. [read post]
23 Jul 2022, 2:31 pm
Paxton, and now United States v. [read post]
21 Oct 2012, 10:41 pm
These statutes may provide authority that overlaps the inherent authority of the President to conduct foreign relations of the United States under Article II of the United States Constitution. [read post]
27 Oct 2017, 6:00 am
Standing on the other side are the security agencies (the Defense Department, DHS and, to a lesser extent, the Justice Department) who often see the potential threats as more significant and seek more robust mitigation measures. [read post]
12 Jul 2019, 6:00 am
” Finally, the resolution urges states to comply with their obligations under the United Nations Convention on the Rights of Persons with Disabilities, which 161 states have joined. [read post]
12 Jan 2021, 10:19 am
” The brief of the United States, arguing in support of petitioners, criticized the decisions of the circuit court and outlined the position of the United States regarding the expropriation exception. [read post]
