Search for: "U.S. Department of Federal Justice"
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10 May 2024, 6:44 am
The first criminal trial of a former U.S. [read post]
10 May 2024, 6:30 am
Department of Justice, U.S. [read post]
10 May 2024, 6:30 am
Department of Justice, U.S. [read post]
10 May 2024, 3:00 am
Henry Cuellar and his wife were indicted on conspiracy and bribery charges in connection with a Department of Justice probe into ties between American business leaders and the former Soviet republic of Azerbaijan. [read post]
9 May 2024, 2:00 pm
After the attorney received that email, they called HBS and spoke to someone in their accounting department and said they thought they were being scammed but were trying to confirm. [read post]
9 May 2024, 9:56 am
For years, ATP placed U.S. college students in universities across the United Kingdom, offering to help them with their admissions paperwork and, crucially, applications for federal financial aid. [read post]
9 May 2024, 8:45 am
Boynton, head of the Justice Department’s Civil Division. [read post]
9 May 2024, 7:00 am
“Obscenity” is one of a few categories of speech that may be regulated by states consistent with the First Amendment (see Penal Law § 235.00).[4] The U.S. [read post]
9 May 2024, 7:00 am
“Obscenity” is one of a few categories of speech that may be regulated by states consistent with the First Amendment (see Penal Law § 235.00).[4] The U.S. [read post]
9 May 2024, 6:22 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
8 May 2024, 9:01 pm
As we have noted in prior client updates, the Office of Foreign Assets Control (OFAC) and the Department of Justice (DOJ) have increasingly adopted an aggressive enforcement posture for sanctions violations. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 8:12 am
Department of Justice failed to block a $315 million merger between United States Sugar Corp. and Imperial Sugar Co., antitrust lawyers have lodged nearly two dozen class actions at the sugar industry. [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of… [read post]
7 May 2024, 5:39 am
Justice Department on charges including improper use of weapons and a police dog on suspects, civil rights violations, falsifying records, wire fraud, obstruction of justice, turning off body cameras, selling steroids, and paying individuals to take college classes for officers. [read post]
7 May 2024, 5:22 am
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 5:22 am
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 5:22 am
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 3:00 am
It also was the heart of the Jan. 6 investigation, in which videos of those storming the U.S. [read post]
6 May 2024, 6:45 am
This basic dynamic is familiar to scholars of U.S. public law, who have long documented the growth of executive power relative to Congress and the growth of presidential power within the executive branch—what Justice Elena Kagan famously termed “presidential administration. [read post]
