Search for: "Department of Justice, Southern District"
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17 May 2024, 4:18 am
Over 300 U.S. companies unknowingly hired foreign nationals with ties to North Korea, sending $6.8 million of revenue overseas in a fraud scheme that helped Pyongyang fund its nuclear weapons program, the Justice Department said yesterday. [read post]
10 May 2024, 9:31 pm
Smith is a mere employee of the Department of Justice, and he lacks the power to initiate prosecutions. [read post]
10 May 2024, 9:01 am
The justices appeared unpersuaded by Sauer’s position on this point. [read post]
7 May 2024, 8:12 am
Department of Justice failed to block a $315 million merger between United States Sugar Corp. and Imperial Sugar Co., antitrust lawyers have lodged nearly two dozen class actions at the sugar industry. [read post]
7 May 2024, 3:00 am
University police will work with the Los Angeles Police Department and the Los Angeles County district attorney’s office to identify and prosecute the assailants “to the fullest extent of the law,” he said. [read post]
6 May 2024, 9:00 pm
“At Du Pont’s request, the federal courts consolidated these cases in an MDL in the Southern District of Ohio. [read post]
3 May 2024, 1:16 pm
The couple made their initial court appearance on Friday before the US District and Bankruptcy Court for the Southern District of Texas. [read post]
1 May 2024, 1:18 pm
Department of Justice and the whistleblowers’ bar.[1] In its U.S. ex rel. [read post]
30 Apr 2024, 4:53 am
Mexico and Ecuador begin their case today at the International Court of Justice (ICJ) over the Ecuadorian raid on Mexico’s embassy in Quito in April. [read post]
26 Apr 2024, 4:53 am
In contrast, the court’s liberal three justices as well as Justice Amy Coney Barrett stressed that a president is not above the law. [read post]
24 Apr 2024, 3:38 pm
Department of Justice. [read post]
18 Apr 2024, 12:56 pm
District Court for the Southern District of Florida. [read post]
18 Apr 2024, 6:31 am
Court of Appeals for the District of Columbia Circuit to rule on Trump’s appeal. [read post]
17 Apr 2024, 9:01 pm
They opened an office in the financial district in Manhattan. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 1:04 pm
Attorney Markenzy Lapointe for the Southern District of Florida. [read post]
15 Apr 2024, 3:00 am
Other Southern California school districts where such issues are playing out have included Orange Unified and Placentia-Yorba Linda Unified in Orange County and Murrieta Valley Unified in Riverside County. [read post]
11 Apr 2024, 4:40 pm
Department of Homeland Security aided by the San Francisco Police Department. [read post]
9 Apr 2024, 2:54 pm
In addition to the class action suit, Ohio Attorney General Dave Yost and the US Department of Justice (DOJ) also sued NCS over the derailment. [read post]
8 Apr 2024, 11:45 am
[and] To make all Laws which shall be necessary and proper for carrying into Execution the foregoing Powers, and all other Powers vested by this Constitution in the Government of the United States, or in any Department or Officer thereof. [read post]
