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5 Aug 2016, 10:32 am
The IRS and the Justice Department are effectively using the threat of whistleblower disclosures to force international banks to plead guilty to tax fraud violations for illegally harboring non-disclosed offshore accounts. [read post]
2 Aug 2016, 11:42 am
Time to reconsider.Four of the five major health insurance carriers are currently in discussions to trim their losses and merge.In the interim, the Dept. of Justice has stepped in as referee and thrown a flag on the play. [read post]
2 Aug 2016, 10:23 am
(citing Dept. of Justice, Attorney General’s Advisory Committee on American Indian and Alaska Native Children Exposed to Violence, Ending Violence So Children Can Thrive 38 (Nov. 2014)). [read post]
1 Aug 2016, 6:46 pm
This portion of the guidance is particularly troubling to advocates of criminal justice and due process. [read post]
1 Aug 2016, 6:46 pm
This portion of the guidance is particularly troubling to advocates of criminal justice and due process. [read post]
18 Jul 2016, 4:00 am
”* See Lichtenstein v Board of Trustees of Police Pension Fund of Police Dept. of City of N.Y., Art. [read post]
14 Jul 2016, 12:20 pm
WASHINGTON — The Justice Department is underutilizing programs meant to keep low-level criminal offenders out of prison and is doing a poor job of tracking their success, a watchdog report found Thursday. [read post]
12 Jul 2016, 4:06 pm
Privacy Shield Framework – Dept of Commerce See also EU-U.S. [read post]
11 Jul 2016, 11:46 am
Attorney’s Office, Dist. of New Jersey Wisconsin Department of Justice Office of the Texas Attorney General U.S. [read post]
5 Jul 2016, 9:05 pm
Dept. of Justice doesn’t seem to welcome outside scrutiny of its FCPA enforcement [Mike Koehler, FCPA Professor] Tags: beer and brewers, Canada, Department of Justice, Foreign Corrupt Practices Act, Harry Reid, Protection of Lawful Commerce in Arms Act July 6 roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
5 Jul 2016, 6:00 am
Dept. [read post]
5 Jul 2016, 4:00 am
From the LawBlogs -- for the week ending July 2, 2016Internet links highlighted in color Employment Law Daily Blog Case summaries published in WK's Employment Law News Justices leave public-sector agency fee battle for another day by Pamela Wolf, J.D.Whether CDL was essential function of diabetic’s job properly put to jury by Ronald Miller, J.D.FMLA notice’s failure to include job restoration rights might be interference if employee prejudiced by Kathleen… [read post]
4 Jul 2016, 9:01 pm
(See Elkaim v Elkaim, 176 AD2d 116, 118, 574 NYS2d 2 [1st Dept 1991]; McInnis v McInnis, 23 AD3d 241, 242, 804 NYS2d 70 [1st Dept 2005]; Azizo v Azizo, 51 AD3d 438, 440, 859 NYS2d 113 [1st Dept 2008].) [read post]
4 Jul 2016, 9:01 pm
(See Elkaim v Elkaim, 176 AD2d 116, 118, 574 NYS2d 2 [1st Dept 1991]; McInnis v McInnis, 23 AD3d 241, 242, 804 NYS2d 70 [1st Dept 2005]; Azizo v Azizo, 51 AD3d 438, 440, 859 NYS2d 113 [1st Dept 2008].) [read post]
18 Jun 2016, 10:29 am
Tags: crime and punishment, Department of Justice, prosecution Justice Dept. case against FedEx collapses mid-trial is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
6 Jun 2016, 6:33 am
Dept. of Justice (Farm Bill – Industrial Hemp Cultivation)No Casino in Plymouth v. [read post]
2 Jun 2016, 3:01 pm
Dept. of Justice (Farm Bill - Industrial Hemp Cultivation) No Casino in Plymouth v. [read post]
31 May 2016, 9:02 pm
"Justice Dept. [read post]
31 May 2016, 11:14 am
"Justice Dept. pushes back against Texas judge's sanctions": The Associated Press has this report. [read post]
27 May 2016, 6:30 am
” Hillary Clinton Is Criticized for Private Emails in State Dept. [read post]
