Search for: "EXECUTIVE OFFICE FOR THE U.S. ATTORNEYS" Results 121 - 140 of 10,531
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18 Mar 2007, 8:36 am
Attorney from San Diego, notified the DOJ that she intended to execute search warrants on a high-ranking CIA official as part of a corruption probe the day before a DOJ official sent an e-mail that said Lam needed to be fired. [read post]
23 Nov 2005, 12:46 am
"Although the appellate judges in 2003 stayed Hain's execution to consider whether attorneys will be paid for clemency work, the U.S. [read post]
25 Jan 2019, 7:09 pm by Allan Blutstein
.) -- on government’s second renewed motion for summary judgment, ruling that DOJ, Executive Office for U.S. [read post]
14 Jun 2019, 2:18 pm by Jonathan Shaub
Both of those documents potentially relate to the heart of the contentious litigation over the inclusion of the citizenship question that is now pending before the U.S. [read post]
5 Feb 2016, 2:15 pm by Mark Astarita
Attorney’s Office for the District of Connecticut and the Federal Bureau of Investigation. [read post]
24 Apr 2013, 5:58 am by immigrationprof
Immigration and Customs Enforcement, the Attorney General, and the Executive Office of Immigration Review to provide legal representation to immigrant detainees with mental disabilities who are facing deportation and who are unable... [read post]
21 Nov 2010, 1:51 pm by Brian Wolfman
Attorney's Office in Manhattan, working with the FBI, will soon be announcing criminal charges in a major insider trader case that will target Wall Street traders and executives. [read post]
9 Feb 2024, 11:40 am by The Nonprofit Blogger Named Below
Attorney's Office for the District of Minnesota announced last month that the executive director of House of Refuge Twin Cities pleaded guilty to one count of wire fraud in the $250 million fraud scheme centering on the nonprofit... [read post]
1 May 2012, 4:00 am by John L. Culhane, Jr.
As reported in a recent blog post by Holly Petreaus, Assistant Director of the CFPB’s Office of Servicemembers Affairs, an Executive Order signed last week by President Obama directs the Secretaries of Defense, Veterans Affairs, and Education to consult with the CFPB and the U.S. [read post]
27 Jan 2020, 9:45 am by Jonathan Shaub
That feature makes executive privilege as practiced today similar to evidentiary privileges recognized by the judicial system, such as attorney-client, attorney-work-product or priest-penitent privilege. [read post]
This FinCEN action emphasizes the risk that compliance attorneys and executives can be subjected to where compliance failures and legal violations occur in an organization. [read post]
6 Feb 2018, 12:24 pm by jabboud
As the Director of the Office of Equal Employment Opportunity and Diversity (OEEOD) at the U.S. [read post]
27 Oct 2011, 6:26 am by Steve Hall
"Garcia's attorneys asked a San Antonio judge last week to halt his execution date, contending Garcia was mentally impaired and ineligible for the death penalty under U.S. [read post]