Search for: "United States Department of Justice"
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18 Aug 2023, 1:09 pm
Justice Department (DOJ) for criminal prosecution. [read post]
18 Aug 2023, 6:30 am
Biden’s decision quietly reconciles the U.S. government to that fact, allowing the United States to support a key accountability institution in Ukraine and other situations where it would have otherwise refused. [read post]
18 Aug 2023, 6:28 am
United States. [read post]
18 Aug 2023, 5:37 am
The sensitivity of the timing of such investigations is recognized in memoranda distributed to employees of the United States Department of Justice. [read post]
18 Aug 2023, 2:49 am
These weapons tests are a response to today’s trilateral summit between the United States, South Korea, and Japan, as well as the joint U.S. [read post]
17 Aug 2023, 8:07 am
Saris of the United States District Court for the District of Massachusetts. [read post]
17 Aug 2023, 7:51 am
” “The United States Department of Justice filed a lawsuit against Cargill and several other poultry producers for allegedly monopolizing trade. [read post]
17 Aug 2023, 4:00 am
United Nations, “Sustainable Development Goals”, online: United Nations <https://www.un.org/sustainabledevelopment/peace-justice/>. [3] OECD and Open Society Foundations, Legal Needs Surveys and Access to Justice (Paris: OECD, 31 May 2019) at 25. [4] Ab Currie, A National Survey of the Civil Justice Problems of Low- and Moderate-Income Canadians: Incidence and Patterns (Ottawa: Department of Justice, 2005). [5] Ab… [read post]
17 Aug 2023, 2:57 am
Even if re-elected, former President Trump could not pardon himself or direct the Justice Department to dismiss the racketeering charges against him in Georgia because the indictment only involves state crimes. [read post]
17 Aug 2023, 2:00 am
COMPANY AGREES TO SETTLE “FALSE CLAIMS ACT” CLAIMSAccording to a press release issued by the United States Department of Justice, Booz Allen Hamilton Holding Corp. [read post]
16 Aug 2023, 9:01 pm
That requires much more discussion.And this question is even more pointed in my case because I have departed not only from the state of Florida but from all of the United States, at least temporarily. [read post]
16 Aug 2023, 5:31 pm
On July 14, the Department of Justice announced that electronic health records company NextGen Healthcare, Inc., had agreed to settle a whistleblower’s fraud allegations for $31 million. [read post]
16 Aug 2023, 1:06 pm
They account for roughly 13% of all electricity sold in the United States. [read post]
16 Aug 2023, 11:52 am
Department of Health and Human Services.This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. [read post]
16 Aug 2023, 8:09 am
Department of Justice criminal violations (which can be up to $1 million per violation, or twice the value of the transaction). [read post]
16 Aug 2023, 7:00 am
The United States and Kuwait agreed on a plan to reflag 11 vessels as American. [read post]
16 Aug 2023, 3:28 am
The Justice Department just declared, however, that it is dead as Dillinger. [read post]
16 Aug 2023, 2:00 am
FACES UP TO 40 YEARS IN PRISON FOR HOLDING SEXUALLY EXPLICIT IMAGESAccording to a press release issued by the United States Department of Justice, a former ABC News journalist from Arlington, Virginia, (53), pleaded guilty, on July 21, 2023, to “transportation and possession of child sexual abuse material. [read post]
15 Aug 2023, 12:13 pm
Federal law permits any officer of the United States to remove a state prosecution to federal court if the prosecution is “for or relating to any act under color of such office. [read post]
15 Aug 2023, 10:45 am
It does matter that these are state charges, and not just because state prosecutors don’t take orders from the president or the federal Department of Justice. [read post]
