Search for: "New York v. United States Department of Homeland Security"
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1 Dec 2011, 4:30 pm
The first was by Assistant to the President for Homeland Security and Counterterrorism John Brennan at Harvard Law School on September 16th. [read post]
1 Dec 2015, 9:30 pm
In New York v. [read post]
9 Sep 2022, 2:55 pm
In September 2020, a nonprofit organization sent a letter to the Department of Homeland Security related to reports about high rates of hysterectomies at ICDC. [read post]
9 Dec 2024, 5:01 am
The 2022 article discussed a Department of Homeland Security ("DHS") investigation into whether Olivet-founder Jang and his followers were "part of a scheme to launder money for criminals in China and the United States. [read post]
2 Dec 2018, 7:49 am
The father quit his job in Virginia and relocated to Onondaga County in order to rehabilitate his relationship with his son, which had suffered since the child was moved to New York. [read post]
6 Jun 2018, 4:07 pm
§§ 1481 and 1484, which require true and accurate information on invoices and entry documents.Government lawyers allege in United States v. [read post]
19 Mar 2025, 1:22 am
The panelists were Lucian Simmons, the Head of Provenance Research at The Metropolitan Museum of Art; Jane Levine, a founder of The ArtRisk Group; Edward Diskant, Co-Head of the Global White-Collar and Government Investigations Practice at McDermott Will & Emery LLP; Noah Solowiejczyk, Co-Chief of the Illicit Finance and Money Laundering Unit at the United States Attorney’s Office for the Southern District of New York; and Anna Rubin, Director… [read post]
1 Aug 2012, 8:05 am
District Court for the Southern District of New York 10-00096. [read post]
31 Jul 2024, 11:19 am
President’s Council of Advisors on Science and Technology (“PCAST”): PCAST released a report that recommends new actions that will help the United States harness the power of AI to accelerate scientific discovery. [read post]
24 Apr 2024, 5:57 am
It proposes to dismantle or radically overhaul the Departments of Justice and State; eliminate the Departments of Homeland Security, Education, and Commerce; radically repurpose other agencies; and eviscerate the professional civil service. [read post]
19 Sep 2008, 7:24 pm
The Department of Homeland Security's Privacy Office, for example, recently held an illuminating workshop on video surveillance technology, its use by law enforcement, and the legal or admin [read post]
2 Aug 2020, 4:13 pm
United States The Committee to Protect Journalists issued an alert for the New York City Police Department which should refrain from subpoenaing journalists’ phone records or other information that could reveal sourcing. [read post]
3 Sep 2015, 9:01 pm
We learned from Fox News that no fewer than three Republican inquiries are pursuing Pagliano: House Select Committee on Benghazi, the Senate Judiciary Committee, and the Senate Homeland Security Committee. [read post]
1 Jun 2021, 9:05 pm
Department of Homeland Security v. [read post]
12 Nov 2019, 2:17 pm
Amy Howe has this blog’s main report of the argument in Department of Homeland Security v. [read post]
23 Jul 2012, 12:00 pm
Attorney Announces Charges Against 48 Individuals in Massive Medicaid Fraud Scheme Involving the Diversion and Trafficking of Prescription Drugs Scheme Caused Losses Estimated at More Than Half-a-Billion Dollars to Medicaid and is Believed to be the Largest Single Prescription Drug Diversion Scheme Ever Charged at One Time Last week, Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. [read post]
6 Aug 2015, 6:21 pm
The art and the benefit of the exit interview is lost on so many companies today–too often because departing employees are dismissed as resentful and unreliable. [read post]
17 Jun 2012, 9:25 am
" The task now falls to the Homeland Security Department's immigration components, U.S. [read post]
8 Nov 2024, 5:49 am
In Beale v. [read post]
20 Nov 2023, 2:36 am
The BBC, Forbes, The Times, the Guardian, the Independent and the New York Times, reported on the story. [read post]
