Search for: "U.S. DOJ, National Security Division"
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10 Jan 2021, 2:23 pm
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced charges against Deutsche Bank for violations of the Foreign Corrupt Practices Act (FCPA). [read post]
3 Jun 2022, 1:33 am
” The DOJ press release quotes a statement from the U.S. [read post]
9 Mar 2023, 8:52 pm
Offices getting more funding include the National Security Division and the Banking Integrity Unit within the Criminal Division’s Money Laundering and Asset Recovery Section. [read post]
23 Jun 2023, 11:20 am
The PCSF is a constellation of partnerships among the Antitrust Division of the U.S. [read post]
6 Mar 2024, 3:21 pm
Attorney’s Office for the Northern District of California and Justice Department National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. [read post]
18 Apr 2011, 9:57 am
National Australia Bank held that federal securities fraud laws only apply to "transactions in securities listed on domestic exchanges, and domestic transaction in other securities. [read post]
28 Mar 2016, 11:32 am
While at DOJ, he served as Special Appellate Counsel for National Security and International Law matters. [read post]
14 Jul 2022, 3:45 pm
” The Departments of Justice (DOJ) and Homeland Security (DHS) and Mexico’s Attorney General’s Office have coordinated to arrest and prosecute those who endanger the lives of vulnerable migrants. [read post]
14 Jul 2022, 3:45 pm
” The Departments of Justice (DOJ) and Homeland Security (DHS) and Mexico’s Attorney General’s Office have coordinated to arrest and prosecute those who endanger the lives of vulnerable migrants. [read post]
23 Jul 2012, 10:13 am
Arrests, however, tripled from 25,205 to 82,438, but this is deceiving because apprehensions are instances in which foreign nationals are caught in the U.S. illegally. [read post]
26 Jun 2011, 10:18 pm
He also thanked the Justice Department’s National Security Division and Office of International Affairs for their assistance in this case, and thanked German law enforcement officials and prosecutors, who are conducting their own investigation of this case under German law. [read post]
2 Mar 2023, 7:23 am
He stated that “an enormously large percentage of the threats information” that he receives at his daily “all threats” briefings with the FBI and the Department of Justice (DOJ)’s National Security Division (NSD) stem from intelligence collected under Section 702 authority. [read post]
26 Oct 2022, 10:15 am
U.S. [read post]
9 Mar 2012, 11:30 am
” DOJ issued a statement to Legal Times on Grassley’s request: “The Department of Justice, through our U.S. [read post]
9 Nov 2023, 1:24 pm
DOJ, Nov. 9, 2023 "The Justice Department announced today that it has secured a landmark agreement with Apple Inc. [read post]
25 Mar 2020, 11:40 am
On Wednesday, March 5, the Department of Justice (DOJ) announced that a U.S. immigration judge in Memphis ordered a Tennessee man’s extradition to Germany. [read post]
25 Mar 2020, 11:40 am
On Wednesday, March 5, the Department of Justice (DOJ) announced that a U.S. immigration judge in Memphis ordered a Tennessee man’s extradition to Germany. [read post]
28 Jun 2011, 12:36 pm
” On May 9, 2011, Judicial Watch also filed a similar request with the DOJ’s National Security Division (NSD) seeking access to contacts and correspondence between the NSD and CAIR, Congress, and the U.S. [read post]
22 May 2008, 3:23 pm
Bowman is now a Senior Research Fellow at the Center for Technology and National Security Policy, National Defense UniversityHere is what the Post had to say:Besides [Bruce C. [read post]
11 Oct 2021, 7:59 pm
Monaco announced plans to civilly prosecute federal government contractors that fail to follow required cyber security standards under the False Claims Act under a new Civil Cyber-Fraud Initiative to be led by DOJ’s Civil Division’s Commercial Litigation Branch, Fraud Section. [read post]
