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17 Oct 2023, 4:45 am by Seán Binder
The United States imposed sanctions on Venezuela after the Maduro regime came to power in what the United States considers a sham election. [read post]
16 Oct 2023, 6:57 pm by Michael Lowe
United States Sentencing Guidelines and Career Offenders In federal cases, punishment will be assessed with reference to the United States Sentencing Manual and the Sentencing Guidelines as overseen by the United States Sentencing Commission. [read post]
16 Oct 2023, 3:12 pm by Daniel M. Kowalski
Additionally, deadlines and other requirements can be relaxed for individuals from the region who are currently applying for an immigrant benefit before the Department of Homeland Security, Justice Department, or Department of State to ensure that their cases will not be impacted by delays or difficulties resulting from the conflict. [read post]
16 Oct 2023, 6:50 am by Antonia Mulvey
State Department to protest attacks by the Ethiopian government on ethnic Amharas and the Amhara region in Ethiopia on August 10, 2023, in Washington, DC. [read post]
16 Oct 2023, 6:05 am by Reed Brody
After NGOs presented evidence against him, U.S. law enforcement officials detained him, but Bill Clinton’s State Department intervened to free Kohatsu on questionable immunity grounds. [read post]
16 Oct 2023, 5:50 am by Ryan Migeed
” The Department of Justice advised in a memorandum that anticipatory self-defense had a long history and was supported by other States, citing the 1837 Caroline incident in which British forces conducted a raid in U.S. territory to destroy a steamship they claimed was to be used in an “imminent” attack by Canadian insurgents in Canada. [read post]
 The implementation of the policy follows DAG Monaco’s memorandum instructing each component of the Department of Justice that prosecutes corporate crime to publicly share its policies on corporate voluntary self-disclosure, revisions to the Criminal Division’s Corporate Enforcement Policy, and implementation of the nationwide United States Attorneys’ Offices Voluntary Self-Disclosure Policy. [read post]
 The implementation of the policy follows DAG Monaco’s memorandum instructing each component of the Department of Justice that prosecutes corporate crime to publicly share its policies on corporate voluntary self-disclosure, revisions to the Criminal Division’s Corporate Enforcement Policy, and implementation of the nationwide United States Attorneys’ Offices Voluntary Self-Disclosure Policy. [read post]
13 Oct 2023, 1:58 pm by Suzanne E. Durrell
Department of Justice, Civil Division; and Sara Vann, Assistant Director, Medicaid Fraud Control Unit, Georgia Attorney General’s Office. [read post]
13 Oct 2023, 10:30 am by Joe Sims
Justice Department (DOJ) Antitrust Division, back in the Neolithic era, we were trying to influence both courts and—in a few cases, such as repeal of the Robinson-Patman Act—the Congress. [read post]
13 Oct 2023, 7:31 am by Seyfarth Shaw LLP
Secretary United States Department Of Health & Human Services Case Background In Oxenberg, the plaintiffs submitted Medicare claims for therapy offered by Novocure, Inc. that were denied. [read post]
13 Oct 2023, 4:00 am by Jim Sedor
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
12 Oct 2023, 6:29 pm by Amy Howe
Department of Justice that oversees the administration of bankruptcy cases. [read post]
12 Oct 2023, 12:48 pm by Melody Lanier
Victims of trucking accidents may be entitled to substantial compensation for funeral expenses, medical bills, lost wages, pain and suffering, and more.Big Rig Accidents in the United StatesIn the United States, trucking accidents are notoriously dangerous. [read post]
12 Oct 2023, 12:48 pm by Melody Lanier
Victims of trucking accidents may be entitled to substantial compensation for funeral expenses, medical bills, lost wages, pain and suffering, and more.Big Rig Accidents in the United StatesIn the United States, trucking accidents are notoriously dangerous. [read post]
12 Oct 2023, 9:14 am by Daniel M. Kowalski
The Justice Department and CFPB are issuing this statement because consumers have reported being rejected for credit cards as well as for auto, student, personal and equipment loans because of their immigration status, even when they have strong credit histories and ties to the United States and are otherwise qualified to receive the loans. [read post]
12 Oct 2023, 4:52 am by Rob Robinson
Companies involved in M&A activities are the primary focus of this analysis, which spans data from the fiscal year 2000 to 2023, all within the United States. [read post]