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4 Dec 2023, 2:09 pm
This is one of a series of cases by the Justice Department in connection with its investigations since 2008 into facilitation of offshore U.S. tax evasion by foreign banks. [read post]
4 Dec 2023, 11:55 am
Olsen of the Justice Department’s National Security Division. [read post]
2 Dec 2023, 7:56 am
My guess is that one of Jeff Powell’s critical articles on originalism would work well. [read post]
1 Dec 2023, 11:32 am
The post King Kong Tools settles claims of customs fraud for $1.9 million appeared first on Jeff Newman Law. [read post]
30 Nov 2023, 4:48 am
Politico: At 11:08 p.m. on Dec. 30, 2020, days before Donald Trump prepared to install Jeff Clark atop the Justice Department amid his frenzied push to remain in power, Clark got a text from one key ally, Rep. [read post]
29 Nov 2023, 11:26 am
The post Key elements of the OFAC whistleblower program covering persons who do business with sanctioned entities. appeared first on Jeff Newman Law. [read post]
26 Nov 2023, 9:01 pm
”Chief Justice John Roberts’s majority opinion in Students for Fair Admissions didn’t quarrel with those claims. [read post]
26 Nov 2023, 8:18 am
IF YOU HAVE DETAILED INFORMATION ABOUT SUCH VIOLATIONS, YOU MAY REACH JEFF NEWMAN AT JEFF@JEFFNEWMANLAW.COM OR BY CALLING 617-823-3217. [read post]
22 Nov 2023, 4:46 am
The Palestine Justice Movement Sydney organized the protest and said they sought to prevent the unloading of a ship belonging to an Israeli-owned international shipping line, adding that their “peaceful, nonviolent boycott campaigns and protests will continue. [read post]
21 Nov 2023, 11:07 pm
Partner Jeff Catalano said the location of the school is a very important factor that many students don’t take into account before choosing which law school to go to. [read post]
21 Nov 2023, 4:23 am
Chinese Foreign Minister Wang Yi told Arab leaders yesterday that “the international community must act urgently, taking effective measures to prevent this tragedy from spreading…China firmly stands with justice and fairness in this conflict. [read post]
19 Nov 2023, 10:55 am
Jeff Wice oped: Thursday’s spirited, nearly two-hour court hearing may lead to a very closely divided court decision. [read post]
19 Nov 2023, 10:33 am
“Adelson family had ‘piles’ of cash and millions in the bank when Dan Markel was murdered”: Jeff Burlew of The Tallahassee Democrat has this report. [read post]
15 Nov 2023, 5:00 am
” Trevor Hunnicutt, Steve Holland, Michael Martina, and Jeff Mason report for Reuters. [read post]
14 Nov 2023, 12:42 pm
The list of 49 Hong Kong officials includes Hong Kong’s Secretary for Justice Paul Lam Ting-kwok and Chief Justice of the Court of Final Appeal Andrew Cheung Kui-nung. [read post]
14 Nov 2023, 10:56 am
Justice Department. [read post]
14 Nov 2023, 9:04 am
’” Jeff Burlew of The Tallahassee Democrat has this report. [read post]
13 Nov 2023, 11:11 am
Boynton, head of the Justice Department’s Civil Division. [read post]
13 Nov 2023, 10:23 am
Unless, of course, the action is one brought by the Department of Justice in a different kind of court. [read post]
12 Nov 2023, 9:01 pm
It was led by state Attorney General Jeff Landry, an ardent death penalty supporter. [read post]
