Search for: "U.S. DEPARTMENT OF JUSTICE"
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14 Feb 2024, 5:16 am
The State Department is reviewing reports of harm to Gazan civilians by Israel’s military under a new U.S. program that tracks cases in which foreign militaries use U.S. [read post]
14 Feb 2024, 1:00 am
Olsen of the Justice Department’s National Security Division, noted that “Mr. [read post]
13 Feb 2024, 9:05 pm
The U.S. [read post]
13 Feb 2024, 1:44 pm
The U.S. [read post]
13 Feb 2024, 11:53 am
Bruen challenge to sentencing enhancement for being an unlawful user of controlled substances was not plain error U.S. v. [read post]
13 Feb 2024, 7:11 am
She is barred in the Third Department of New York. [read post]
13 Feb 2024, 7:00 am
”Believing that conduct violated Title VII of the Civil Rights Act of 1964, the U.S. [read post]
13 Feb 2024, 5:56 am
The U.S. [read post]
13 Feb 2024, 1:00 am
Violations of U.S. sanctions and export control laws that aid Russia and other hostile powers endanger our security and will be met with the full force of the Justice Department. [read post]
12 Feb 2024, 9:05 pm
He encouraged the Justice Department and the FTC to exercise greater antitrust scrutiny. [read post]
12 Feb 2024, 4:34 pm
Biden’s memory lapses—were necessary and appropriate given the Justice Department’s rules, with which special counsels and all other federal prosecutors must comply. [read post]
12 Feb 2024, 3:44 pm
Illegal Entry into Texas: State Criminal Charge Of course, there is an independent criminal justice system from the federal one, built upon Texas statutes and Texas court case precedent. [read post]
12 Feb 2024, 12:25 pm
Department of Justice investigation and lawsuit. [read post]
12 Feb 2024, 10:55 am
Department of Justice, multiple U.S. [read post]
12 Feb 2024, 10:30 am
Department of Justice launched a Civil Cyber-Fraud Initiative, aimed at using the False Claims Act to pursue government contractors and grant recipients who engage in cybersecurity-related fraud. [read post]
12 Feb 2024, 8:52 am
These same appraisers assist IRS Counsel and Department of Justice lawyers if a dispute finds itself in Tax Court or Federal District Court. [read post]
12 Feb 2024, 6:41 am
From Politico:The special counsel investigating President Joe Biden’s handling of classified documents has concluded that no criminal charges are warranted in the matter and said they wouldn’t be even if the Department of Justice didn’t have a policy barring the prosecution of sitting presidents.That conclusion was revealed in a 345-page report that the Justice Department released on Thursday.But while the report withheld condemnation of… [read post]
12 Feb 2024, 6:07 am
We cannot allow plaintiff law firms to dictate ERISA fiduciary liability that was never intended by Congress or even the most progressive bureaucrats at the Department of Labor. [read post]
12 Feb 2024, 6:00 am
Justice Department (DOJ) and the Federal Trade Commission (FTC). [read post]
12 Feb 2024, 6:00 am
Justice Department believes that more than US$4.5 billion was stolen and, in part, used for luxury purchases, including buying billions of dollars worth of property in Beverly Hills and Manhattan, and even financing the Oscar-nominated movie The Wolf of Wall Street, directed by Martin Scorsese. [read post]
