Search for: "United States Department of Justice"
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7 Dec 2023, 12:41 pm
Johnson (1866), the Supreme Court observed that "the President is the executive department. [read post]
7 Dec 2023, 6:28 am
As it amassed well over 100 million crypto-trading users globally, it openly told the United States government that, as an offshore operation, it didn't have to comply with the country's financial regulations and money-laundering laws. [read post]
7 Dec 2023, 5:55 am
Second, States and regional actors should expand the sanctions regime to target all perpetrators, enablers, and their corrupt networks. [read post]
7 Dec 2023, 5:00 am
For the purposes of the proposals in this report, “low income” is defined as at or below 200% of the federal poverty guidelines as determined by the United States Department of Health and Human Services. [read post]
7 Dec 2023, 4:59 am
State Department said it is reviewing the report. [read post]
6 Dec 2023, 6:48 pm
The United States Department of Justice (DOJ) formally unsealed war crime charges against four Russian soldiers on Wednesday. [read post]
6 Dec 2023, 2:30 pm
In the United States, the Anti-Money Laundering Act of 2020 similarly promulgated an expansion of AML regulation into the cultural property space, focusing specifically on antiquities markets, and the implementation of that new statute still hovers in the regulatory rulemaking process. [read post]
6 Dec 2023, 2:30 pm
[2] United States Attorneys’ Office, Voluntary Self-Disclosure Policy (2023) (citing U.S.S.G. [read post]
6 Dec 2023, 10:30 am
Supreme Court Justice Ruth Bader Ginsburg. [read post]
6 Dec 2023, 6:05 am
In 2017, former President Donald Trump directed his White House Counsel Don McGahn to pressure then-Attorney General Jeff Sessions to avoid recusing himself from overseeing the Department of Justice’s investigation of Russian interference in the 2016 presidential election. [read post]
6 Dec 2023, 6:00 am
The case, United States v. [read post]
6 Dec 2023, 5:26 am
Doster, 23-154Issue: Whether, pursuant to United States v. [read post]
6 Dec 2023, 4:57 am
State Department, Matthew Miller, said today. [read post]
5 Dec 2023, 8:25 am
The parties also have agreed to cooperate with the Justice Department’s investigations of, and litigation against, other participants in the alleged schemes [read post]
5 Dec 2023, 6:30 am
In 2020, the Black Lives Matter (BLM) movement gained significant traction in the United States following the killing of George Floyd. [read post]
5 Dec 2023, 6:30 am
In 2020, the Black Lives Matter (BLM) movement gained significant traction in the United States following the killing of George Floyd. [read post]
5 Dec 2023, 4:53 am
The head of the International Crime Investigations Unit of the Israeli police, Meni Binyamin, said it had documented “violent rape incidents, the most extreme sexual abuses we have seen…I am talking about dozens,” referring to both female and male victims. [read post]
5 Dec 2023, 4:40 am
Congress and the Department of Justice’s inaction to clarify this dichotomy exacerbate the ambiguity and until legislative or regulatory action is taken, aggressive plaintiff’s attorneys will continue to file website accessibility lawsuits against website-only businesses in favorable jurisdictions, such as the WDPA. [read post]
4 Dec 2023, 5:39 pm
Department of Commerce Loper Bright Enterprises v. [read post]
4 Dec 2023, 5:29 pm
Alien smuggling crimes are vigorously prosecuted here in Texas by the United States Department of Justice. [read post]
