Search for: "United States Acting Assistant Attorney General"
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26 Mar 2010, 12:37 pm
As a result, the Attorney General signed Order No. 3134-2010 (Jan. 15, 2010) delegating to the Assistant Attorney General for the Civil Division, the Attorney General’s authority to issue CIDs, and permitting that authority to be re-delegated to other Department officials, including United States Attorneys. [read post]
17 May 2023, 11:01 am
-Suzanne Durrell and Erica Blachman Hitchings The ZOLL Settlement Was the Result of an Extensive Government Investigation The United States Attorney’s Office for the District of Rhode Island, specifically by Assistant United States Attorneys Bethany Wong and Dulce Donovan, led the government team. [read post]
11 Oct 2011, 11:45 am
Attorneys Glen Kopp and Edward Kim, of the Terrorism and International Narcotics Unit of the U.S. [read post]
11 Nov 2008, 9:24 am
Katsas, Assistant Attorney General for the Department's Civil Division. [read post]
18 Jul 2024, 1:30 pm
.): Defendant Litang Liang is charged with acting as an agent of a foreign government without notice to the Attorney General, in violation of 18 U.S.C. [read post]
16 Jul 2008, 4:09 pm
In 2003, Deputy United States Attorney General Larry D. [read post]
13 Dec 2021, 7:17 am
As an Assistant United States Attorney, Mr. [read post]
20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
11 Feb 2008, 4:31 pm
The Attorney General proposes an increase of $3 million for this purpose. [read post]
3 Jun 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
18 Nov 2020, 5:58 pm
On November 17, 2020, the Attorney General of the United States William P. [read post]
18 Nov 2020, 5:58 pm
On November 17, 2020, the Attorney General of the United States William P. [read post]
6 Apr 2023, 7:22 am
Department of Justice attorneys, whose defense counsel were foreign attorneys, and whose judges were assisted by foreign judges associated with the International Bar Association. [read post]
16 Feb 2023, 6:05 am
This signals a newfound openness by the United States to the ICC – one that is reflected in the fact that on Dec. 30, 2022, President Joe Biden signed the Consolidated Appropriations Act (CAA) of 2023 into law. [read post]
26 Feb 2008, 6:26 pm
The power to purchase United States Government Bonds known as “Flower Bonds,” which may be used in payment of death taxes from my estate [read post]
12 Dec 2014, 7:43 am
Arguing for the United States, Assistant to the Solicitor General Roman Martinez emphasized that Congress “transplanted” or “cut-and-pasted” the language from the Tucker Act’s limitations period for non-tort monetary claims against the United States into the FTCA’s limitations period. [read post]
14 Feb 2019, 6:25 am
They authorize the creation and appointment of Special Counsels to "assist" United States Attorneys, and they allow existing Senate-confirmed United States Attorneys to serve also as Special Counsels, but they do not remotely authorize the creation of the kind of Special Counsels represented by Robert Mueller who replace rather than assist United States Attorneys. [read post]
26 Feb 2024, 9:00 am
During remarks on February 22 at the Federal Bar Association’s Qui Tam Conference, DOJ Principal Deputy Assistant Attorney General Brian M. [read post]
4 Jun 2010, 6:34 pm
Tampa Federal Criminal Defense Attorney Casey Ebsary has obtained a copy of a recent memo to United States Department of Justice / Assistant United States Attorneys on Procedures they are to follow in prosecuting federal crimes in Federal Court, including the Middle District of Florida. [read post]
4 Jun 2010, 6:34 pm
Tampa Federal Criminal Defense Attorney Casey Ebsary has obtained a copy of a recent memo to United States Department of Justice / Assistant United States Attorneys on Procedures they are to follow in prosecuting federal crimes in Federal Court, including the Middle District of Florida. [read post]
