Search for: "DIRECT EXPRESS BANK FRAUD SERVICES DEPARTMENT"
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20 May 2022, 4:00 am
Supreme Court ruled a $250,000 cap on the amount of money that candidates can be reimbursed after an election for personal loans to their own campaigns unjustifiably burdened political expression. [read post]
18 Oct 2010, 9:35 am
– Department of Justice Press Release, October 13, 2010 A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. [read post]
18 Oct 2010, 9:35 am
– Department of Justice Press Release, October 13, 2010 A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. [read post]
18 Oct 2010, 9:35 am
– Department of Justice Press Release, October 13, 2010 A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. [read post]
25 Mar 2008, 1:09 pm
Cutler , No. 05-2516, 05-3303, 05-6178 Sentences for, inter alia, bank fraud, tax evasion, false statements, conspiracy, and mail fraud are vacated and remanded where the trial court's sentencing terms were substantively unreasonable and constituted an abuse of discretion in light of: 1) procedural errors; 2) clear factual errors; and 3) misinterpretations of 18 U.S.C. section 3553(a) factors, in particular, the needs to provide just punishment, to afford adequate… [read post]
15 Nov 2019, 3:00 am
They charged up to $380 per hour for work traditionally handled by dozens of career civil servants in the Centers for Medicare and Medicaid Services’ communications department. [read post]
12 Feb 2021, 3:00 am
The ads often end by encouraging people to call a candidate to express disapproval about a specific issue. [read post]
30 Jul 2021, 4:00 am
Justice Department Issues Policy Limiting White House Contact MSN – Josh Gerstein (Politico) | Published: 7/21/2021 Attorney General Merrick Garland issued a directive seeking to limit political influence on law enforcement matters by strictly limiting contacts between Justice Department personnel and the White House. [read post]
16 Jul 2021, 12:00 am
The move follows an announcement that the Lincoln Project, a PAC founded by Republicans to help defeat former President Trump, would be releasing a series of advertisements directed at companies that donated to policymakers who opposed certifying the election, beginning with Toyota. [read post]
3 Dec 2021, 3:00 am
Direct corporate donations to candidates are illegal, but employees and executives can pool their contributions through PACs, which must disclose donors and expenditures and are subject to limits. [read post]
1 Feb 2010, 6:36 am
Khuzami outlined the following plans: Creating a “Seaboard Report” for individuals — that is, a public policy statement that will set forth standards under which to evaluate an individual’s cooperation; Expediting the process by which the Division Director is delegated authority to submit immunity requests to the Department of Justice; Exploring ways to provide witnesses early on in appropriate cases an oral assurance that the Division does not intend to file… [read post]
25 Jun 2008, 6:15 pm
Yusuf, No. 07-3308 Unpaid taxes are "proceeds" of mail fraud for purposes of sufficiently stating an international money laundering offense. . [read post]
20 Jan 2011, 1:00 pm
"But we're not out of the woods yet - not by a long shot - but I will say we sure are heading in the right direction. [read post]
19 Aug 2010, 2:50 pm
The Purpose of Background Checks Employers have a number of legitimate reasons for conducting background checks: --Ensure that applicant is really qualified for the job (It is widely accepted that more than 50% of job applicants lie on their resumes) --Protect employees and others from being the victims of violent criminal activity (according to the Department of Justice, 1 out of every 32 adults has a criminal record) --Mitigate the risk of employee fraud and theft… [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
10 May 2010, 2:59 am
Agriculture Department's Census of Agriculture, compared to a decline of 87,000 in the five years before that. [read post]
13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
25 May 2022, 9:01 pm
The Sample Letter can therefore be understood as a direct message to directors to proactively gather information and identify risks created by the Ukraine conflict. [read post]
4 Oct 2011, 8:48 pm
Rather than focus on the problematic uses of the international right of development in jurisdictional gate keeping, I draw attention to the actual nature of the international right to development and its implementation, which has less to do with justiciability (or adjudicated remedies), than the direct implementation and supervision of States. [read post]
1 Aug 2011, 5:41 am
Mary's University School of Law Abstract: Irony is defined as, “the use of words to express something other than and especially the opposite of the literal meaning. [read post]
