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4 Apr 2011, 5:33 pm by McNabb Associates, P.C.
The Treaty represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the United States’ ability to prosecute serious offenders including, especially, narcotics traffickers and terrorists. [read post]
22 Aug 2009, 7:41 am by Deborah Wald
Department of Justice said some striking things. [read post]
22 Jul 2020, 11:12 am by Chas Kissick
The indictment outlines the pair's alleged history, beginning in 2009, of hacking private firms across an array of sectors in Europe, Japan, South Korea and the United States, along with the computers belonging to the Department of Energy located within the Eastern District of Washington.. [read post]
16 May 2011, 9:00 am by McNabb Associates, P.C.
I also transmit, for the information of the Senate, the report of the Department of State with respect to the treaty. [read post]
16 May 2016, 7:48 am by Fraud Fighters
The Department of Justice (DOJ) announced that M&T Bank has agreed to pay the United States $64 million to settle allegations that it violated the False Claims Act (FCA) by knowingly underwriting unqualified mortgage loans insured by the Federal Housing Administration (FHA). [read post]
27 Aug 2014, 5:37 am by Matthew L.M. Fletcher
    A substantial majority of Indian country criminal cases opened by the United States Attorneys’ Offices were prosecuted. [read post]
20 May 2011, 9:00 am by McNabb Associates, P.C.
LETTER OF SUBMITTAL The PRESIDENT, The White House Department of State Washington, August 3, 2006. . [read post]
5 Jul 2016, 10:26 am by Susan Hennessey
The State Department is hardly alone in needing significant improvement. [read post]
2 May 2011, 1:00 pm by McNabb Associates, P.C.
A request for provisional arrest may be transmitted through the diplomatic channel or directly between the United States Department of Justice and the Attorney General in Grenada. [read post]
31 May 2011, 1:00 pm by McNabb Associates, P.C.
It is an important part of a concerted effort by the Department of State and the Department of Justice to modernize the legal tools available for the extradition of serious offenders. [read post]
18 May 2011, 1:00 pm by McNabb Associates, P.C.
It represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the United States ability to prosecute serious offenders including, especially, narcotics traffickers. [read post]
11 May 2011, 9:00 am by McNabb Associates, P.C.
The Department of Justice joins the Department of State in favoring approval of this Treaty by the Senate at an early date. [read post]
12 May 2011, 9:00 am by McNabb Associates, P.C.
It represents a concerted effort by the Department of State and the Department of Justice to modernize the legal tools available for the extradition of serious offenders such as narcotics traffickers and terrorists. [read post]
23 Apr 2008, 2:54 am
Four United States Attorneys' Offices (USAOs) and the Executive Office for U.S. [read post]
12 Feb 2018, 9:33 am by Nora Ellingsen, Benjamin Wittes
In 2016, almost 18 percent of foreign-born convictees were extradited to the United States from overseas. [read post]
17 Apr 2023, 1:34 pm by Avery Schmitz
Olsen of the Justice Department’s National Security Division. [read post]
Similar to the State Department’s Office of the Legal Adviser, the UN has a central Office of Legal Affairs, based at headquarters in New York. [read post]