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31 Jul 2023, 2:00 am
FACES UP TO TWO YEARS IN PRISON FOR IMPORTING ANCIENT SYRIAN MOSAICIn late June, the United States Department of Justice announced that a federal jury had convicted a California man (56) for illegally importing to the U.S., a 2000-year-old Syrian mosaic of the Greek god, Hercules.Found to have falsely certified that he was importing items worth about $2,199, when the mosaic was worth hundreds of thousands of dollars, he was convicted of “one count of entry… [read post]
30 Jul 2023, 9:05 pm
Department of Justice raised possible civil contempt allegations against RAW FARM, Mark McAfee, and Arron McAfee. [read post]
30 Jul 2023, 9:01 pm
United States Strategy on Countering Corruption The U.S. [read post]
30 Jul 2023, 11:24 am
See United States v. [read post]
30 Jul 2023, 10:46 am
” He further called on the US State Department and US Secretary of State Anthony Blinken to demand the release of Vagif Khachatryan by Azerbaijan. [read post]
30 Jul 2023, 10:40 am
This reality was first warned against in 2009 by the National Academy of Sciences in a study titled “Strengthening Forensic Science in the United States: A Path Forward. [read post]
30 Jul 2023, 5:10 am
DPF, or “Privacy Framework”), which establishes the Privacy Framework as an authorized mechanism under the General Data Protection Regulation (GDPR) for personal data to be transferred freely from the European Union (EU) to United States (U.S.) companies, effective immediately. [read post]
29 Jul 2023, 3:25 pm
It always is when the Justice Department uses the awesome powers of the federal government to place someone in its cross-hairs. [read post]
29 Jul 2023, 8:02 am
Mary Ann Glendon describes the impact and continuing influence of the Report of the Commission on Unalienable Rights.[5] Much of this impact has been outside the United States, where a series of conferences and discussions have affirmed the Report‘s conclusions and discussed their significance. [read post]
28 Jul 2023, 7:34 am
Department of Justice. [read post]
28 Jul 2023, 4:00 am
The SEC notes that the Department of Justice will notify the affected company that communication to the SEC has been made, so that the company may delay filing its Form 8-K. [read post]
28 Jul 2023, 4:00 am
The Justice Department had requested the trial start by mid-December of this year, but Trump’s legal team pushed back, arguing instead for the proceedings to begin after the 2024 presidential election. [read post]
28 Jul 2023, 2:00 am
Boynton, head of the Justice Department’s Civil Division, noted, “Federal health care programs only pay for items or services that are reasonable and medically necessary …. [read post]
27 Jul 2023, 10:48 pm
The Justice Department explained that because many state and local governments offer services online, it is important to ensure that people with disabilities have equal access to such services. [read post]
27 Jul 2023, 10:48 am
Department of Justice, which has played an important enforcement role in animal fighting cases over the years, and more recently in cases involving animal exhibitors and dealers. [read post]
27 Jul 2023, 7:55 am
United States, the Supreme Court held that the Fourth Amendment protects Americans against government intrusions on a “reasonable expectation of privacy. [read post]
27 Jul 2023, 6:45 am
IMAGE: The United States Capitol (via Getty Images) The post The House Closed a Key Loophole in Court-Martial Appeals; Will the Senate Follow? [read post]
27 Jul 2023, 6:05 am
State Department and Congress have played a constructive role, condemning the attacks on Semilla’s offices and members and warning against any interference with free and fair elections. [read post]
27 Jul 2023, 2:00 am
We will work with our law enforcement partners in the United States and around the world to bring to justice criminals who target Americans. [read post]
26 Jul 2023, 10:52 pm
Department of Justice and the U.S. [read post]
