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27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
27 Oct 2023, 5:50 am
” It was hardly the first time the United States had heard this warning. [read post]
26 Oct 2023, 9:05 pm
Writing for the majority, Justice Verda Colvin explained that Georgia courts have “no authority to defy now-controlling United States Supreme Court precedent” and referenced the U.S. [read post]
26 Oct 2023, 2:02 pm
A key focus of the Justice Department is prosecuting and deterring elder fraud and abuse. [read post]
26 Oct 2023, 12:59 pm
He exploited our healthcare system and showed callous disregard for patient well-being,” said Acting United States Attorney Joshua S. [read post]
26 Oct 2023, 8:27 am
Bruen, in which the court struck down New York’s handgun-licensing scheme, the justices will hear argument in another major gun-rights case: United States v. [read post]
26 Oct 2023, 6:01 am
This is not necessarily an AI- or platform-specific phenomenon — it can be seen in the United States’ recruitment of big oil, big pharma, and big banking as well as big tech to enforce its laws. [read post]
26 Oct 2023, 2:00 am
VIOLENT OFFENDERS IN SOME 20 CITIES WERE TAKEN OFF THE STREETSIn a press release, dated September 20, 2023, the United States Department of Justice announced that some 4,455 “violent offenders” were apprehended in a special operation called “OPERATION NORTH STAR III,” or “ONS III. [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
25 Oct 2023, 7:17 pm
From the Justice Manual of the United States Department of Justice (JM): Corporations should not be treated leniently because of their artificial nature nor should they be subject to harsher treatment. [read post]
25 Oct 2023, 4:29 pm
To be sure, the purpose of the IFR is to seek to comply with a 2021 Supreme Court decision, United States v. [read post]
25 Oct 2023, 4:05 am
Last week, a New York federal district court entered a consent decree (full text) in United States v. [read post]
25 Oct 2023, 3:56 am
” Kirby said the United States aims to get aid into Gaza and hostages out but that the United States has not discussed any redlines with Israel. [read post]
24 Oct 2023, 9:01 pm
Department of Justice’s reinvigorated Access to Justice Office, among others. [read post]
24 Oct 2023, 1:21 pm
The United States may intervene in the action, as it did in part in this case. [read post]
24 Oct 2023, 1:08 pm
This update reflects one of the most significant improvements to the site since the release of the National FOIA Portal in 2018 and fulfills one of the Department of Justice’s commitments made in the United States Fifth Open Government National Action Plan.Read more here. [read post]
24 Oct 2023, 9:50 am
--but with lawyers in the Department of Justice and their prosecutorial wings. [read post]
24 Oct 2023, 2:00 am
REFUSED TO ISSUE AIRPORT BADGE, EVEN THOUGH WORKER HAD VALID DOCSIn late September, the United States Department of Justice announced that it had settled a claim of immigration related employment discrimination brought against the United Postal Service.Apparently, UPS rejected documentation presented by non-U.S. citizens when they were attempting to procure an airport badge, so that they could work at the company’s airport facility in Boston,… [read post]
23 Oct 2023, 2:05 pm
In January, the FTC proposed a regulation that, if adopted, would ban virtually all employee noncompete agreements across the United States. [read post]
