Search for: "U.S. Department of Justice "
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24 Sep 2015, 1:11 pm
Department of Justice’s Byrne ... [read post]
11 May 2008, 4:17 am
The article reports that the Justice Department is investigating UBS's conduct in relation to services provided by Swiss-based client advisers to U.S. clients between 2000 and 2007. [read post]
19 Feb 2009, 7:25 am
Department of Justice the names and account information of it’s customers: In an unprecedented move, UBS, based on an order by the Swiss Financial Markets Supervisory Authority (FINMA), agreed to immediately provide the U.S. government with the identities of, and account information for, certain United States customers, the department said. [read post]
28 Apr 2008, 11:55 pm
Read the rest of this one, from WP, which begins: GUANTANAMO BAY, Cuba, April 28 -- The Defense Department's former chief prosecutor for terrorism cases appeared Monday at the controversial U.S. detention facility here to argue on behalf of a terrorism suspect that the military justice system has been corrupted by politics and [read post]
25 May 2010, 7:36 pm
The U.S. [read post]
25 Jun 2015, 8:05 am
Cubita The U.S. [read post]
21 Aug 2013, 1:07 pm
August 2013: Justice Department Pushes For Freedom to Search Phones Without a Warrant in Wurie Case Apparently, Riley’s taking too long. [read post]
19 May 2020, 11:21 am
U.S. [read post]
28 Jan 2008, 1:41 pm
The latest: Scott Bloch, the head of the Office of Special Counsel, the agency spearheading the inquiry into the eight U.S. attorney firings, is claiming that the Justice Department has impeded his investigation. [read post]
15 Feb 2021, 5:28 pm
Russian spies went rummaging through the digital files of the U.S. departments of Justice, State, Treasury, Energy, and Commerce and for nine months had unfettered access to top-level communications, court documents, even nuclear secrets. [read post]
24 Jul 2012, 8:48 am
After spending millions of dollars to prosecute what it touted as the largest human trafficking case in U.S. history, the Department of Justice (DOJ) has suspiciously dismissed it claiming that it lacked evidence to prove the charges beyond a reasonable doubt. [read post]
27 Dec 2018, 2:00 pm
Recent Changes to DOJ’s “Justice Manual” Addressing De-Facto Regulations (December 27, 2018): On November 16, 2017, Attorney General Jeff Sessions issued a memorandum[1] (Sessions Memo) [2] to all components of the U.S. [read post]
9 May 2007, 4:54 am
The Justice Department is expected to issue details soon. [read post]
1 Apr 2009, 8:19 am
U.S. [read post]
1 Aug 2012, 8:40 am
The memo directs a subcommittee of the Defense Legal Policy Board to assess “military justice in cases of U.S. [read post]
13 Feb 2014, 6:54 am
Department of Justice, Fargo, ND Panel 2 Mr. [read post]
4 Apr 2022, 5:00 am
The funds are provided by the U.S. [read post]
2 Aug 2011, 7:13 am
” In the news: > Montgomery Advertiser: Justice Department files court challenge to Alabama’s new immigration law > Birmingham News: New Alabama Immigration Law Has Some Immigrants Already Planning to Move > Department of Justice Lawsuit Get more information. [read post]
29 Sep 2014, 1:32 am
If that is the case, we applaud Eric Holder and the Department of Justice for finally coming around. [read post]
25 Feb 2025, 3:43 pm
On February 18, 2025, the U.S. [read post]
