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23 Jul 2010, 8:55 am by David M. Trontz
A Sarasota man was convicted on multiple fraud charges in the United States District Court for the Middle District of Florida. [read post]
26 Sep 2022, 7:33 am by Grace Schepis
Akin Gump Stauss Hauer & Feld LLP: Akin Gump describes its practice as being pro-defense: “We routinely represent clients—including companies and individuals based in the United States and around the world—in investigations conducted by the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), self-regulatory organizations such as the Financial Industry Regulatory Authority (FINRA) and state… [read post]
28 Feb 2012, 4:00 am
Thereafter, similar outreach was made to Department of Homeland Security and the Department of Justice.In the meantime, CJA and other human rights organizations pressed for a revision of U.S. immigration law to make it easier to remove human rights abusers from the United States. [read post]
2 Mar 2018, 10:58 am by Jordan Brunner
The Defense Department is developing an expanded missile defense policy that would focus on threats from Russia and China, while also bolstering efforts against rogue states like North Korea and Iran, the Washington Post reports. [read post]
” The U.S. government elaborated on this idea in the Defense Department’s October 2018 report on Assessing and Strengthening the Manufacturing and Defense Industrial Base and Supply Chain Resiliency of the United States. [read post]
15 Apr 2008, 1:26 pm
Cass of the Center for the Rule of Law, Grover Joseph Rees III of the Department of State, Claudia Rosett of the Foundation for Defense of Democracies, and James P. [read post]
10 May 2019, 5:00 am by Jacquelyn G. Schneider
Despite the increase in both the scope and the sophistication of cyber attacks against the United States in that time, the 2015 Defense Department Cyber Strategy (like the 2011 International Strategy for Cyberspace) still relied mostly on norms and deterrence to combat cyber threats. [read post]
24 Feb 2014, 5:00 am by Jon Robinson
  The conference is presented by Loyola University New Orleans College of Law and the United States Department of Labor. [read post]
29 Jun 2022, 1:52 pm
While all undocumented immigrants could potentially be targeted for deportation, the Department of Homeland Security has stated that ICE will handle matters on a case-by-case basis and focus on protecting against potential threats to the United States. [read post]
2 Oct 2007, 3:11 pm
Garcia (SJC-09753) (August 17, 2007), the Massachusetts Supreme Judicial Court clarified the position after United States Supreme Court's ruling in Department of Hous. [read post]
7 Oct 2020, 8:01 am
As it currently stands in the United States, most computer-related crimes can be charged as federal offenses, as they largely utilize the online infrastructure of the Internet. [read post]
13 Sep 2019, 1:37 pm by Quinta Jurecic, Benjamin Wittes
In 1920, the Supreme Court held in United States v. [read post]
11 Oct 2011, 6:12 am by Ted Frank
So it's entirely plausible when Eric Holder says that he did not know about the ludicrously irresponsible "Fast and Furious" program, a horrific example of governmental incompetence that provided guns to Mexican drug cartels in the hopes of generating some prosecutions of legitimate gun sellers in the United States. [read post]
1 Mar 2019, 5:00 am by Haim Abraham
First, the amount of punitive damages may be so high that it obstructs the ability of individuals to enforce awards of compensation against foreign states within the United States. [read post]
5 Jun 2017, 11:05 am by Bruce Riedel
This proposal was first reported by the State Department in 2015. [read post]
14 Jun 2022, 6:37 pm by bvernia
On June 14, the Department of Justice announced that Kellogg Brown & Root Services, Inc., and three related companies had agreed to pay $12 million – on top of $1.67 million previously paid as constract restitution, to settle a whistleblower’s allegations that the companies defrauded the Department of Defense in connection with KBR’s logistics contract. [read post]