Search for: "United States Government Department of Justice"
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13 Apr 2022, 7:48 am
’ Since the earliest days of the Republic, ‘every man’ has included the President of the United States. [read post]
20 Mar 2023, 1:19 pm
The case is captioned United States ex rel. [read post]
5 Jul 2016, 10:26 am
Information technology system security In general The Secretary shall regularly consult with the Director of the National Security Agency and any other departments or agencies the Secretary determines to be appropriate regarding the security of United States Government and nongovernment information technology systems and networks owned, operated, managed, or utilized by the Department, including any such systems or networks facilitating the use of… [read post]
28 Mar 2012, 2:21 pm
The panelists at the Dow Jones Global Compliance Symposium agreed that while it’s hard to predict what the DOJ will recommend, there was a general consensus that much of the pressure for the clarification was coming from outside the United States. [read post]
13 Aug 2018, 12:29 pm
That may be too close to exile, since 8 U.S.C. 1185(b) makes it unlawful “for any citizen of the United States to depart from or enter, or attempt to depart from or enter, the United States unless he bears a valid United States passport. [read post]
16 May 2011, 9:00 am
Latvia International Extradition Treaty with the United States December 7, 2005, Date-Signed April 15, 2009, Date-In-Force Message from the President of the United States transmitting that: EXTRADITION TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE REPUBLIC OF LATVIA, SIGNED ON DECEMBER 7, 2005, AT RIGA. [read post]
7 Apr 2011, 1:00 pm
It represents a concerted effort by the Department of State and the Department of Justice to modernize the legal tools available for the extradition of serious offenders such as narcotics traffickers and terrorists. [read post]
11 Aug 2022, 1:33 pm
On August 11, Attorney General Merrick Garland announced that the Justice Department has filed a motion in the United States District Court for the Southern District of Florida to unseal portions of a search warrant and property receipt served at a court-approved FBI search of former President Trump’s Mar-a-Lago residence earlier this week. [read post]
27 Apr 2017, 9:21 am
Perhaps the Justice Department is considering revising this policy in the Assange case? [read post]
6 Mar 2020, 11:34 am
Since the “remain in Mexico” policy was announced in December 2018 to address what the government characterizes as a “dramatic spike in the number of Central American migrants attempting to cross Mexico to enter the United States,” DHS “has used MPP to process tens of thousands of aliens applying for asylum, or other forms of removal, without the need to detain the applicants in the United States during the weeks and months… [read post]
11 Dec 2017, 8:46 am
Department of Justice in United States v. [read post]
9 Nov 2010, 10:40 am
In the lawsuit United States v. [read post]
9 Sep 2015, 6:00 am
On July 9, 2015, the United States and Indian governments announced that they had entered into a Foreign Account and Tax Compliance Act (FATCA) agreement. [read post]
3 Mar 2022, 3:52 pm
§1512(c)(2)) and conspiracy to defraud the United States (18 U.S.C. [read post]
26 Mar 2012, 2:53 pm
Justice Department lawyers today urged an appeals court in Washington to shut down a legal dispute over the government's designation of a fringe Iranian resistance group as a foreign terrorist organization. [read post]
23 May 2024, 7:00 am
Helpful Links United States v. [read post]
2 Jul 2017, 9:21 am
Department of Homeland Security (DHS) and have been fully approved for resettlement in the United States. [read post]
19 Apr 2011, 9:00 am
The treaty represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the United States ability to prosecute serious offenders including, especially, narcotics traffickers and terrorists. [read post]
29 May 2020, 4:00 am
Specifically, John Demers, the head of the Justice Department’s National Security Division, claims that because the new provision will give the amicus access to additional sensitive materials, the reform will cause allies to stop sharing valuable intelligence with the United States. [read post]
7 Mar 2014, 7:31 am
Department of Justice refused to reopen the case, claiming there were “insurmountable legal and evidentiary barriers." [read post]
