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20 May 2011, 9:00 am by McNabb Associates, P.C.
Malta International Extradition Treaty with the United States May 18, 2006, Date-Signed July 1, 2009, Date- In-Force Extradition Treaty Between the United States of America and the Government of Malta, Signed on May 18, 2006 at Valletta, with an Exchange of Notes With a view to receiving the advice and consent of the Senate to ratification, I transmit herewith the Extradition Treaty between the United States of America and … [read post]
5 Jun 2017, 8:06 pm by adam
EFF has joined a coalition effort, led by the Brennan Center for Justice, to oppose yet another federal program to scrutinize the social media accounts of foreign visitors to the United States. [read post]
18 Oct 2011, 4:02 pm by The Law Office of Nancy King
The United States Justice Department's announcement earlier this month that it will begin going after large scale marijuana growing operations in California is an illustration of how our federal system of government can sometimes have laws that work at cross purposes and cause confusion among citizens. [read post]
21 Oct 2009, 5:00 am
He said the Justice Department would improve training in discovery issues for assistant United States attorneys and would create a position in Washington responsible for improving discovery compliance. [read post]
20 Feb 2018, 12:32 pm by Tom Smith
At this point, that question should be put to the Justice Department’s Office of Legal Counsel — in the federal government, it’s the lawyers’ lawyer. [read post]
21 Jul 2020, 4:05 am by Howard Friedman
State Department released the 60-page Draft Report of the Commission on Inalienable Rights. [read post]
23 Oct 2020, 12:00 pm by Geoff Schweller
Department of Justice (DOJ) is offering up to $10 million whistleblower rewards to any individual who provides “information leading to the identification or location of any person who, while acting at the direction of or under the control of a foreign government, interferes with any United States federal, state, or local election. [read post]
25 Apr 2011, 9:00 am by McNabb Associates, P.C.
Estonia International Extradition Treaty with the United States February 8, 2006, Date-Signed April 7, 2009, Date-In-Force Message from the President of the United States EXTRADITION TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE REPUBLIC OF ESTONIA, SIGNED ON FEBRUARY 8, 2006, AT TALLINN September 29, 2006. [read post]
19 Apr 2021, 1:07 pm by Alex Iftimie
Department of Justice announced on April 13 that it undertook a law enforcement operation in the preceding days to remove malware from hundreds of victim systems in the United States. [read post]
§ 793, prohibits “willfully retain[ing]” information “relating to the national defense which information the possessor has reason to believe could be used to the injury of the United States or to the advantage of any foreign nation” and “fails to deliver it on demand to the officer or employee of the United States entitled to receive it” (emphasis added). [read post]
21 May 2014, 1:01 pm by Robert Hambrick
Although the memorandum expressly states that the policy is solely for internal Department of Justice guidance and does not "... create any rights or benefits, substantive or procedural, enforceable at at law ... by any party against the United States... [read post]
14 Apr 2019, 4:33 pm by Bruce Zagaris
By: Evan Schleicher On April 8th, Secretary of State Mike Pompeo announced that 16 Saudis, including one of the closest aides to Crown Prince Mohammed bin Salman, were being barred from entry to the United States under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act of 2019. [read post]
14 Apr 2019, 4:33 pm by Bruce Zagaris
By: Evan Schleicher On April 8th, Secretary of State Mike Pompeo announced that 16 Saudis, including one of the closest aides to Crown Prince Mohammed bin Salman, were being barred from entry to the United States under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act of 2019. [read post]
27 Jul 2021, 2:25 am by NCC Staff
Of the 10 secretaries who served between 1790 and 1831, five were later elected President (Jefferson, Madison, James Monroe, John Quincy Adams and Martin Van Buren) and another, John Marshall, served as Chief Justice of the United States. [read post]
18 Dec 2019, 5:00 am by Joshua R. Fattal
Department of Justice is using a once-obscure law, most commonly used today to require the registration of those who lobby in the United States on behalf of foreign governments, to target foreign-based anonymous disinformation actors on social media. [read post]
10 Sep 2007, 3:20 pm
A top Justice Department official clarified Monday that the new national security electronic eavesdropping rules under the Foreign Intelligence Surveillance Act demand warrants when the "target" of spying is inside the United States. [read post]
16 May 2016, 7:48 am by Fraud Fighters
The Department of Justice (DOJ) announced that M&T Bank has agreed to pay the United States $64 million to settle allegations that it violated the False Claims Act (FCA) by knowingly underwriting unqualified mortgage loans insured by the Federal Housing Administration (FHA). [read post]
24 Jul 2012, 6:34 am by Hunton & Williams LLP
On July 19, 2012, California Attorney General Kamala Harris announced the formation of a new Privacy Enforcement and Protection Unit (“Privacy Unit”) within the state’s Department of Justice. [read post]