Search for: "United States Department Of Justice"
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19 Oct 2023, 12:54 pm
Department of Justice in relation to Animal Welfare Act enforcement efforts. [read post]
18 Oct 2023, 1:10 pm
The United States Sentencing Guidelines provide a framework for determining the appropriate sentence within the statutory range set by Congress. [read post]
18 Oct 2023, 7:46 am
The lawsuit alleges that Penn State faked security documents in filings with the Defense Department. [read post]
18 Oct 2023, 6:10 am
(Editor’s Note: This article is the first installment of the Symposium on AI Governance: Power, Justice, and the Limits of the Law). [read post]
18 Oct 2023, 3:15 am
For example, in the United States, the Consumer Financial Protection Bureau, Department of Justice, Equal Employment Opportunity Commission, Food and Drug Administration, Federal Trade Commission and the Securities and Exchange Commission each has issued guidance or otherwise indicated through enforcement activity that they view AI as within their respective purview of current regulatory and enforcement authority. [read post]
18 Oct 2023, 2:00 am
In many instances, she never spoke with, or treated, the patients, even though she invoiced for “patient visits;” submitting bills for over 24 hours of visits in a single day.According to a press release issued by the United States Department of Justice, EH, who pocketed some $1.6 million from the scheme, was found guilty by a Florida jury of “one count of conspiracy to commit health care fraud and wire fraud, in addition to four counts of health… [read post]
17 Oct 2023, 12:38 pm
Department of Justice has filed a case in federal court because of alleged violations of the Animal Welfare Act. [read post]
17 Oct 2023, 9:23 am
And this facial approach is rooted in longstanding precedent: In Police Department of Chicago v. [read post]
17 Oct 2023, 5:15 am
That principle holds regardless of which side attacked first, whether the initial attack complied with international law, which side is acting in lawful self-defense, and irrespective of the relative justice of the causes involved. [read post]
17 Oct 2023, 4:45 am
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
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
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, 9:41 am
DOJ, Oct. 16, 2023 "On Oct. 16, the United States reached a settlement in Ms. [read post]
16 Oct 2023, 6:50 am
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
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
” 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]
14 Oct 2023, 5:50 am
Here is the column: The Justice Department this week hit Sen. [read post]
13 Oct 2023, 2:21 pm
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, 2:21 pm
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
Department of Justice, Civil Division; and Sara Vann, Assistant Director, Medicaid Fraud Control Unit, Georgia Attorney General’s Office. [read post]
