Search for: "United States Government Department of Justice"
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15 Dec 2017, 12:13 pm
Justice Department, the U.S. may run afoul of the EU data protection regime, and face EU states’ national regulatory authorities’ ire. [read post]
15 Dec 2017, 12:13 pm
Justice Department, the U.S. may run afoul of the EU data protection regime, and face EU states’ national regulatory authorities’ ire. [read post]
7 Sep 2017, 5:47 pm
United States. [read post]
28 Mar 2012, 1:05 pm
-Mexico Extradition Treaty to allow more international fugitives to be brought to justice in the United States. [read post]
5 May 2011, 9:00 am
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]
21 Jul 2020, 10:29 am
The Department of Justice announced Tuesday it has charged two Chinese hackers with trying to steal U.S. [read post]
20 Apr 2011, 1:00 pm
The treaties represent part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships in order to enhance the United States ability to prosecute serious offenders including, especially, narcotics traffickers. [read post]
6 Apr 2011, 2:31 pm
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, including narcotics traffickers. [read post]
26 Nov 2014, 1:00 pm
The FCA’s qui tam provision allows a private citizen whistleblower (referred to as a “relator”) with knowledge of fraud against the federal government to file a lawsuit on behalf of himself and the United States. [read post]
17 Jun 2011, 12:28 pm
United States, 505 U. [read post]
21 Jun 2011, 1:00 pm
Department of Justice and the U.K. competent authority. [read post]
8 Mar 2023, 5:16 am
As if to calm the itchy fingers of a million Twitter pundits, the brief emphasizes that “[t]he United States does not express any view regarding the potential criminal liability of any person for the events of January 6, 2021, or acts connected with those events. [read post]
30 Dec 2011, 8:46 am
States may soon have the ability to run full scale on line gambling activities based on a 180 degree turn by the United States Department of Justice, the regulator that has historically held that any online gambling is illegal in the United States. [read post]
9 May 2011, 9:00 am
The Department of Justice joins the Department of State in favoring approval of this Treaty by the Senate at an early date. [read post]
20 Jan 2012, 10:12 am
In a case called United States v. [read post]
17 Jan 2010, 9:02 am
The United States Justice Department is cracking down on banks and mortgage brokers suspected of discriminating against minority applicants in lending. [read post]
8 Oct 2020, 9:00 pm
On Wednesday, a group called Lawyers Defending Democracy published an extraordinary, open letter addressed to the 100,000 professionals working in the United States Department of Justice. [read post]
22 Apr 2021, 7:26 am
The FCA also permits private citizens with knowledge of fraud against the government to bring lawsuits on behalf of the United States and to share in any recovery. [read post]
7 Oct 2013, 12:31 pm
” According to a Department of Justice memo (pdf), U.S. [read post]
7 Oct 2013, 12:31 pm
” According to a Department of Justice memo (pdf), U.S. [read post]
