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3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary Self-Disclosure… [read post]
3 Aug 2023, 4:49 am
This is not unproblematic: the European Union undertakes here the same unilateralism that it used to criticize when previously done by the United States, with the Helms/Burton Act as the most prominent example. [read post]
3 Aug 2023, 4:00 am
Thus, Justice Barrett concluded, "the major questions doctrine is a tool for discerning -- not departing from --the text's most natural interpretation. [read post]
3 Aug 2023, 2:00 am
SHIPPING COMPANY FINED $1.5MM FOR OMITTING OIL-DISCHARGE INCIDENTSIn early July, the United States Department of Justice announced that Clipper Shipping A.S. was convicted of violating the Act to Prevent Pollution from Ships (APPS, 33 U.S.C. [read post]
3 Aug 2023, 1:50 am
State Department spokesperson Matt Miller said that the United States has also been closely monitoring the implementation of Beijing’s expanded anti-spying law. [read post]
2 Aug 2023, 2:27 pm
Department of Justice, was chosen to serve as Special Counsel in the investigations involving former U.S. [read post]
2 Aug 2023, 1:46 am
The United States has invited Wang Yi, China’s newly reappointed foreign minister, according to State Department spokesperson Matt Miller. [read post]
1 Aug 2023, 9:02 pm
To put it gently, this is not a story about a few bad apples.Yet on the other hand, as welcome as the DOJ investigation might be, let’s get one thing clear: The United States Department of Justice has neither the tools nor the authority to “solve” the problem represented by the murder of Tyre Nichols. [read post]
1 Aug 2023, 8:22 pm
I have now had a chance to read the entire 45-page indictment in United States v. [read post]
1 Aug 2023, 8:04 pm
Co-Conspirator 4, a Justice Department official who worked on civil matters and who, with the Defendant, attempted to use the Justice Department to open sham election crime investigations and influence state legislatures with knowingly false claims of election fraud. [read post]
1 Aug 2023, 5:46 pm
Smith said, “Since the attack on our Capitol, the Department of Justice has remained committed to ensuring accountability for those criminally responsible for what happened that day. [read post]
1 Aug 2023, 2:41 pm
She often has handed down prison sentences in Jan. 6, 2021, riot cases that are harsher than Justice Department prosecutors recommended. [read post]
1 Aug 2023, 9:47 am
” Following the announcement, the US State Department released a statement, reading: The United States is deeply concerned by the Burma military regime’s extension of the state of emergency, which comes as the regime plunges the country deeper into violence and instability….The regime’s widespread brutality and disregard for the democratic aspirations of the people of Burma continue to prolong the crisis….We… [read post]
1 Aug 2023, 2:04 am
The United States also pushed for the release of detained U.S. citizens. [read post]
31 Jul 2023, 1:10 pm
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
31 Jul 2023, 1:05 pm
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
31 Jul 2023, 11:47 am
Department of Justice and U.S. [read post]
31 Jul 2023, 10:09 am
Department of Justice to remove all the dogs, which we were able to do with the help of our shelter and rescue partners. [read post]
31 Jul 2023, 5:51 am
The initial indictment laid out in great detail the sensitivity of the documents Trump retained in the boxes at Mar-a-Lago, including “information regarding defense and weapons capabilities of both the United States and foreign countries; United States nuclear programs; potential vulnerabilities of the United States and its allies to military attack; and to plans for possible retaliation in response to a foreign attack. [read post]
31 Jul 2023, 4:00 am
Conversely, the United States Court of Appeals for the Fourth Circuit recently allowed North Carolina State University to move to fire a professor as “uncollegial” in his criticism of diversity policies. [read post]
