Search for: "JUSTICE DEPT."
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19 Jun 2023, 7:41 am
Dept. of Corrections, 2023 WL 1474622 (D. [read post]
19 Jun 2023, 4:52 am
”[20] Insider Trading Last year, the Department of Justice (DOJ) brought a charge against a former employee of the NFT marketplace, labeling it “the first-ever digital asset insider trading scheme. [read post]
19 Jun 2023, 4:41 am
The litigation yielded a recent Decision and Order from Manhattan Commercial Division Justice Robert R. [read post]
16 Jun 2023, 9:29 am
The Justice Department ends the report with a number of remedial suggestions for the Minneapolis Police Department. [read post]
13 Jun 2023, 5:50 am
Moritz, decided Mar. 31 by the Nebraska Supreme Court (in an opinion by Justice John Freudenberg, joined by Chief Justice Michael Heavican and Justices Stephanie Stacy and Jonathan Papik): At issue in this appeal is whether social media posts directed toward local public figures from a public account of an officer of a local bank constituted misconduct in connection with work disqualifying the employee from unemployment benefits. [read post]
12 Jun 2023, 5:30 am
Here are our leading legal headlines for the week of June 12, 2023 from Wise Law on Twitter:Prince Harry a no-show at court hearing in suit against tabloid publisherMan who allegedly placed person in chokehold in random TTC attack arrested: policeTrump Lawyers Visit Justice Dept. as Classified Documents Inquiry Nears EndPolice release video of 10-year-old driving mom’s stolen SUV down I-75 in Saginaw CountyRead the statement on Paul Bernardo from the Correctional Service… [read post]
8 Jun 2023, 4:57 pm
MIAMI — Donald Trump said Thursday that he was indicted for mishandling classified documents at his Florida estate, a remarkable development that makes him the first former president in U.S. history to face criminal charges by the federal government that he once oversaw. [read post]
5 Jun 2023, 4:56 am
Ezrasons was an appeal from a transcribed oral decision by Manhattan Commercial Division Justice Robert R. [read post]
2 Jun 2023, 5:50 am
(Editor’s Note: The authors share their insights on U.S. government classification and declassification process on the Just Security Podcast. [read post]
31 May 2023, 8:23 pm
Florida Dept. of Environmental Protection, 560 U. [read post]
30 May 2023, 3:00 am
Supreme Court New York County Justice Lyle E. [read post]
30 May 2023, 3:00 am
Supreme Court New York County Justice Lyle E. [read post]
26 May 2023, 4:00 am
It was the first time Roberts directly addressed growing concern about how the justices handle potential conflicts-of-interest with their personal lives, a topic that has gotten renewed attention amid a series of alleged ethical infringements by Justice Clarence Thomas. [read post]
25 May 2023, 2:00 am
Dept. of Justice, 2 F.3d 1137, 1140 (Fed. [read post]
24 May 2023, 9:17 am
Securities and Exchange Commission and the Department of Justice.[1] The dramatic increase in prosecutions over the past decade—marked by a steep rise in enforcement activity and record settlements—has elevated the law to a top concern of international businesses.[2] To alleviate that concern, companies conducting business abroad must understand the FCPA’s basic terms. [read post]
24 May 2023, 7:54 am
Justice Dept tells Supreme Court” appeared first on How Appealing. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
23 May 2023, 5:16 am
First, they are just that: a voluntary internal policy at the Justice Department that can be changed at will. [read post]
22 May 2023, 4:07 am
By Order dated February 2, 2016, Nassau County Justice Stephen A. [read post]
17 May 2023, 6:40 pm
Marimow, Caroline Kitchener, and Perry Stein of The Washington Post report that “Appeals court appears likely to restrict access to key abortion pill; Judges aggressively question lawyers for Justice Dept. and drug company about the FDA’s regulation of mifepristone. [read post]
