Search for: "CANNING v. U.S. DEPARTMENT OF JUSTICE" Results 41 - 60 of 7,140
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21 Apr 2024, 2:25 pm by Steven Calabresi
It is critically important to American liberty that we read the organic statutes setting up the Justice Department as only authorizing the appointing of presidentially nominated and Senate-confirmed U.S. [read post]
Department of Justice has entered six corporate resolutions relating to violations of the commodities laws with a combined total monetary amount of over $1 billion. [read post]
18 Apr 2024, 2:14 pm by Daly Barnett
It’s been a long two years since the Dobbs decision to overturn Roe v. [read post]
18 Apr 2024, 10:20 am by David Aaron
Based on personal experience, Justice Department reviews of agencies’ compliance with FISA and National Security Investigation rules can be very thorough, and – along with agency self-reporting – have been an important means of identifying compliance and implementation issues. [read post]
16 Apr 2024, 1:34 pm by Amy Howe
(William Hennessy) Arguing on behalf of the Department of Justice, U.S. [read post]
9 Apr 2024, 2:49 pm by Harbir Deol
The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have the ability to pursue cases of willful non-compliance. [read post]
8 Apr 2024, 9:01 pm by renholding
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
3 Apr 2024, 9:01 pm by renholding
One need look no further than last week’s sentencing of Samuel Bankman-Fried to see the impact of noncompliance.[12] In advance of the sentencing, the Department of Justice filed hundreds of victim statements with the court.[13] The victim statements reflect the incredibly broad cross-section of people who were harmed by the fraud that Bankman-Fried was convicted of: single parents, retirees, young people, grandparents. [read post]