Search for: "DOJ Office Of Attorney General"
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23 Feb 2024, 3:16 pm
The post White Collar Crime Prioritized by DOJ appeared first on . [read post]
22 Feb 2024, 2:15 pm
The Virginia Attorney General’s office served a warrant, and we assisted in helping them seize the animals remaining at the breeder. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Attorney General (AG)’s significant discretion over the forfeited assets, and the DOJ’s stated policy to direct forfeiture proceeds to benefit victims, it is unclear what he intends to do with the proceeds of the Lafarge forfeiture—and whether the U.S. [read post]
19 Feb 2024, 10:47 am
While private providers own their practices, they still have office professionals running the office and handling billing. [read post]
16 Feb 2024, 7:04 am
Brian Young started his career at the Department of Justice (DOJ) as an Attorney General’s Honors Program Attorney in the Fraud Section of the Civil Division. [read post]
16 Feb 2024, 3:03 am
“Tennessee’s aggravated prostitution law is outdated, has no basis in science, discourages testing and further marginalizes people living with HIV,” said Assistant Attorney General Kristen Clarke in a press release following the filing. [read post]
15 Feb 2024, 6:02 am
Honestly he hasn't really run his office differently than past Democratic attorneys general but maybe that's a systemic problem. [read post]
14 Feb 2024, 11:26 am
Those are the generalities. [read post]
12 Feb 2024, 3:44 pm
The new Texas Illegal Entry Law will allow any law enforcement officer in Texas to arrest a person suspected of illegally being within the Texas borders. [read post]
12 Feb 2024, 10:55 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
10 Feb 2024, 11:11 am
Or as former Attorney General Bill Barr and his former boss would have put it, a total vindication (but here, for real). [read post]
9 Feb 2024, 3:00 am
DOJ Report on Biden Classified Documents Coming Soon; No Criminal Charges MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 2/6/2024 The Justice Department is preparing to release a special counsel report that is critical of President Biden and his aides for mishandling classified documents in Biden’s private home and former office, but prosecutors do not plan to pursue criminal charges in the case. [read post]
8 Feb 2024, 7:47 am
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee Benefits,” “Health Care” and… [read post]
6 Feb 2024, 3:58 pm
Under the Civil Rights Act, the obligation to provide religious accommodation generally applies unless the employer demonstrate that the accommodation of the employee’s religious beliefs or practices would cause undue hardship to the employer. [read post]
5 Feb 2024, 1:44 pm
Generally, saving time and client resources is a good thing; however, visiting a State Attorney General’s staff in their office at the beginning of a merger can pay significant dividends. [read post]
1 Feb 2024, 6:19 pm
FLSA & Food Service The minimum wage, overtime, and record keeping requirements of the FLSA generally apply to all non exempt restaurant employees with some special rules. [read post]
1 Feb 2024, 6:05 am
Former Customs and Border Protection Commissioner Mark Morgan, former senior official Ken Cuccinelli, and former DHS Office of General Counsel attorney Mike Howell cited the “invasion or imminent harm” language in Article I, Section 10, Clause 3 and argued, “Texas, as a sovereign state, has the inherent authority to protect its citizens and enforce its own borders. [read post]
31 Jan 2024, 8:17 am
For assistance evaluating your current screening program or understanding sanctions compliance more generally, please contact the authors of this article or your McGuireWoods relationship attorney. [1] DOJ, Deputy Attorney General Lisa O. [read post]
29 Jan 2024, 9:01 pm
Sec. 2441, the federal war crimes statute, which, among other things, makes it a crime to torture an American citizen who is located outside the country.When the indictment was unsealed, Attorney General Merrick Garland denounced the “heinous crimes against an American citizen” and vowed that the Justice Department would work “for as long as it takes to pursue accountability and justice for Russia’s war of aggression. [read post]
27 Jan 2024, 8:56 am
” To ensure that these settlement provisions are followed, Liberty Tax must report to the Attorney General’s office “any incentive programs implemented to attract consumers, including submitting all of their marketing and training materials,” along with information that enables the office to determine whether incentive programs are affecting the fees charged to customers who accept the incentives. [read post]
