Search for: "Secretary of Justice of Puerto Rico"
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15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
2 Oct 2019, 10:21 am
One Justice dissented on the grounds that Bethel was not a death penalty case so the court should independently analyze the argument (410 P.3d 105). [read post]
16 Sep 2018, 9:01 pm
Bob Woodward, Fear: Trump in the White House (Simon & Schuster, 2018)Judging from the initial buzz, Bob Woodward’s Fear: Trump in the White House has all the makings of a publishing blockbuster. [read post]
17 Nov 2023, 12:35 pm
And since the late '90s, the "anti-ferret rule" has become a peculiar fixture in the District of Puerto Rico, whence it trickles upward occasionally to the First Circuit. [read post]
19 Sep 2022, 5:02 am
Secretary of State Antony Blinken, and E.U. foreign policy chief Josep Borrell. [read post]
30 Nov 2017, 12:16 pm
We also provided examples of how during the hurricanes in Houston, Florida, and Puerto Rico, and the firestorms in Sonoma and Napa, officials used social media to quickly disseminate evacuation orders, safe travel routes, and forecasts to the public. [read post]
26 Jul 2019, 3:00 am
American citizens who work for a foreign government, political party, or organization in a political capacity are required to register as “foreign agents” with the Department of Justice. [read post]
24 Apr 2020, 3:00 am
Companies in which members of Congress or family members, such as a spouse or child own at least 20 percent equity interest cannot get any loans or other investments from the pool of funds to be disbursed by Treasury Secretary Steven Mnuchin. [read post]
9 Aug 2019, 3:00 am
District Court Judge Amy Berman Jackson concluded that a 2013 letter he sent to the Justice Department’s Foreign Agents Registration Act (FARA) office was not part of any formal FARA filing, so could not be the basis for a charge under a law barring false FARA submissions. [read post]
10 May 2019, 3:01 am
Dengue is found only in Puerto Rico and a few other offshore territories and protectorates. [read post]
10 May 2019, 9:24 am
Dengue is found only in Puerto Rico and a few other offshore territories and protectorates. [read post]
12 Aug 2022, 4:00 am
FBI Arrests Former Puerto Rico Governor on Bribery Charges MSN – Perry Stein (Washington Post) | Published: 8/4/2022 Federal law enforcement agents arrested former Puerto Rico Gov. [read post]
8 Jul 2012, 1:00 pm
No pledge of privacy nor oath of secrecy can avail against demand for the truth in a court of justice. [read post]
18 Jan 2022, 9:05 am
Turk, deputy secretary of the U.S. [read post]
20 Sep 2019, 3:00 am
Lobbyist Registry May Become Available This Week Weekly Journal – Giovanna Garolfalo | Published: 9/18/2019 The Puerto Rico Department of Justice is expected to launch its digital platform to register lobbyists soon. [read post]
8 Dec 2011, 11:34 am
In conducting an investigation initiated under paragraph (1), the Commission shall consult with, and seek advice and information from, the Attorney General, the Secretary of State, the Secretary of Homeland Security, the Secretary of Commerce, the Intellectual Property Enforcement Coordinator, the United States Trade Representative, and such other officials as the Commission considers appropriate. (4) TERMINATION OF INVESTIGATIONS; REFERRAL. [read post]
21 Aug 2020, 3:00 am
FBI Arrests Puerto Rico Lawmaker, Family in Corruption Probe Associated Press News – Danica Coto | Published: 8/17/2020 FBI agents arrested Puerto Rico Rep. [read post]
24 Jan 2022, 8:38 am
Duties Under the direction and supervision of the General Counsel, Department of Homeland Security, the incumbent provides legal advice and guidance to the CISA Director, General Counsel, the Secretary, Deputy Secretary, and other senior DHS officials in the exercise of their responsibilities and authorities under the Homeland Security Act of 2002, Executive Orders, and other related authorities necessary for DHS to carry out its complex mission. [read post]
18 Oct 2019, 3:00 am
The Department of Justice and the Puerto Rico Innovation and Technology Service are still ironing out technical issues with the registry. [read post]
16 Feb 2022, 11:55 am
Orr, a Republican, and former Chief Justice James Exum Jr., a Democrat. [read post]
