Search for: "United States Department Of Justice"
Results 1961 - 1980
of 27,293
Sort by Relevance
|
Sort by Date
7 Aug 2023, 11:27 am
Pix Credit hereWho is responsible for the United States’ opioid epidemic? [read post]
7 Aug 2023, 4:00 am
United States v. [read post]
7 Aug 2023, 3:46 am
In the 2012 United States v. [read post]
7 Aug 2023, 2:00 am
A MAJOR IN ARMY RESERVES ALLEGEDLY CONVINCED FAMILIES TO INVEST IN HIS FUNDSThe United States Department of Justice recently announced that a New Jersey man -- CC (41) -- was indicted on “six counts of wire fraud and one count each of securities fraud, making false statements in a loan application, committing acts furthering a personal financial interest, and making false statements to a federal agency. [read post]
6 Aug 2023, 5:10 pm
So too is the brazenness.The Biden Justice Department is not only interfering in the 2024 presidential election based on what happened in 2020, but threatening all political actors who might challenge the ruling class going forward. [read post]
5 Aug 2023, 4:35 pm
Count one charges a violation of Title 18 United States Code (USC) section 371, “Conspiracy to Defraud the United States. [read post]
4 Aug 2023, 2:23 pm
The article stated in part: Michael Yaworsky, Florida’s new insurance commissioner, said that state regulators had been on top of monitoring UPC’s behavior and financials. [read post]
4 Aug 2023, 3:00 am
In the 2012 United States v. [read post]
4 Aug 2023, 3:00 am
CNN reports that this is the first federal death sentence imposed under the Biden administration, which has put a moratorium on executions pending review of the Justice Department’s capital case policies and procedures. [read post]
4 Aug 2023, 2:00 am
FACE SUBSTANTIAL PRISON TIME FOR ATTACK ON NONVIOLENT, RESTRAINED INMATEAccording to a press release issued by the United States Department of Justice, two former correctional officers at the Eastern Kentucky Correctional Complex pleaded guilty in early July to their respective roles in the assault of an inmate who was “lying face-down, wearing handcuffs and leg shackles, and isolated in a prison shower cell. [read post]
3 Aug 2023, 1:04 pm
On July 31, the Department of Justice (DOJ) announced Martin’s Point Health Care Inc. [read post]
3 Aug 2023, 8:15 am
Glass Group will pay $120,000 in civil penalties to the United States. [read post]
3 Aug 2023, 5:51 am
Multiple administration insiders, including his own Vice President and senior Department of Justice officials, campaign staffers, as well as Republican state officials and legislators made it clear to Trump that his specific claims of election fraud had no merit. [read post]
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]
