Search for: "U S DEPARTMENT OF JUSTICE"
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27 Aug 2023, 3:56 pm
In fact, such conduct is strictly forbidden for federal officials under the Hatch Act and as a matter of Justice Department policy. [read post]
26 Aug 2023, 11:42 am
” A confidential informant is defined by the Department of Justice as “… a secret source who, through a contact officer, supplies information on criminal activity to the police or law enforcement agent. [read post]
24 Aug 2023, 1:04 pm
Department of Justice Antitrust Division—which was closed without prosecution of our client—we had the opportunity to reflect on ways that lawyers can navigate the high-stakes interactions with government enforcers who are investigating antitrust or other white-collar violations. [read post]
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
For example, in 2023, the Department of Justice indicted Republican Congressman George Santos (NY-03). [read post]
16 Aug 2023, 8:09 am
Department of Justice criminal violations (which can be up to $1 million per violation, or twice the value of the transaction). [read post]
14 Aug 2023, 5:36 am
Louis U. [read post]
11 Aug 2023, 11:47 am
The Court cited several Alberta decisions that hold that a court will give deference to a consultant’s decision: “[u]nless the consultant’s opinion is obviously biased, patently incorrect, or displays a demonstrable and significant error, it is difficult to depart from it without expert evidence. [read post]
11 Aug 2023, 6:45 am
& Community Renewal (35 NY3d 332, 375 [2020]), reversed Dugan and the line of cases in the First Department that had found HSTPA’ s retroactivity provision constitutional. [read post]
8 Aug 2023, 10:57 am
Right now, outside efforts to gain accountability for abuse must go through a convoluted system that has been cobbled together in the 20 years since the Department of Homeland Security’s (DHS) founding. [read post]
3 Aug 2023, 4:00 am
Thus, Justice Barrett concluded, "the major questions doctrine is a tool for discerning -- not departing from --the text's most natural interpretation. [read post]
2 Aug 2023, 8:59 am
Those provisions remain safely intact in the U. [read post]
1 Aug 2023, 7:12 am
Justice Department; Blas Nuñez-Neto, Assistant Secretary for Border and Immigration Policy and Acting Assistant Secretary for International Affairs, U.S. [read post]
31 Jul 2023, 9:30 pm
S. immigration historyin any period from the 19th century through the 21st century and demonstrated intellectualbreadth in thinking globally about migration flows and patterns. [read post]
31 Jul 2023, 1:37 pm
Department of Justice in Washington, D.C. [read post]
31 Jul 2023, 5:03 am
New York, 588 U. [read post]
20 Jul 2023, 7:20 am
U. [read post]
20 Jul 2023, 7:20 am
U. [read post]
20 Jul 2023, 6:00 am
The Supreme Court's decision rejecting Petitioner's motion "to reargue and review" is set out below: 2023 NY Slip Op 32352(U) Docket Number: Index No. 156145/2022 This opinion is uncorrected and not selected for official publication. [read post]
20 Jul 2023, 6:00 am
The Supreme Court's decision rejecting Petitioner's motion "to reargue and review" is set out below: 2023 NY Slip Op 32352(U) Docket Number: Index No. 156145/2022 This opinion is uncorrected and not selected for official publication. [read post]
19 Jul 2023, 4:38 am
Justice Department Blas Nuñez-Neto , Assistant Secretary for Border and Immigration Policy and Acting Assistant Secretary for International Affairs, U.S. [read post]
