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8 May 2024, 10:18 am by Ginger Buck
This week’s Department of Justice (DOJ) Catch of the Week goes to German-based airline ticketing company Hahn Air Lines GmbH. [read post]
8 May 2024, 10:00 am by Paul Caron
LSU Law News, Crypto Scholar, Former US Department of Justice Prosecutor Del Wright Jr. to Join LSU Law faculty in Fall 2024 Semester: Del Wright Jr., a former U.S. [read post]
7 May 2024, 3:12 pm by Lexi Coghe
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 8:12 am by Kaitlin Schoberl
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, 7:05 am by Daniel M. Kowalski
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of… [read post]
7 May 2024, 6:12 am by admin
“We release the Dirty Dozen each year to shine a light on what’s going wrong in U.S. workplaces – and to support workers who are joining together to make it right. [read post]
7 May 2024, 5:39 am by Yosi Yahoudai
Justice Department on charges including improper use of weapons and a police dog on suspects, civil rights violations, falsifying records, wire fraud, obstruction of justice, turning off body cameras, selling steroids, and paying individuals to take college classes for officers. [read post]
7 May 2024, 5:22 am by Benson Varghese
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 5:22 am by Benson Varghese
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 5:22 am by Benson Varghese
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 3:00 am by Yosi Yahoudai
It also was the heart of the Jan. 6 investigation, in which videos of those storming the U.S. [read post]
6 May 2024, 8:30 am by Neil Schoenherr
Department of Justice’s Civil Rights Division, and Valérie Boisgard, LLM ’15, partner and member of Boisgard law office in Paris, received the Young Alumni Award. [read post]
6 May 2024, 6:45 am by David Pozen
This basic dynamic is familiar to scholars of U.S. public law, who have long documented the growth of executive power relative to Congress and the growth of presidential power within the executive branch—what Justice Elena Kagan famously termed “presidential administration. [read post]
6 May 2024, 3:23 am by jonathanturley
” Most of us expected the Justice Department to bring new perjury charges at that point. [read post]
6 May 2024, 3:00 am by Yosi Yahoudai
The database is commonly referred to as a “Brady List” in reference to a 1963 U.S. [read post]
6 May 2024, 2:00 am
Joseph Gribko for the District of New Jersey and Trial Attorney Daniel Grunert of the Justice Department’s Civil Rights Division.A criminal complaint is merely an allegation. [read post]
5 May 2024, 9:05 pm by Rangita de Silva de Alwis
In the face of an explosion of online violence against women, especially in the context of litigation, justice departments, including the U.S. [read post]