Search for: "United States Department Office of the Justice" Results 21 - 40 of 13,641
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18 Aug 2010, 3:50 pm by Mike
Today the United States Department of Justice issued a press release praising its work in the non-prosecution of Barclay's: Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the… [read post]
14 Jun 2012, 11:42 am
The United States Department of Justice (DOJ), through its Civil Rights Division, filed a federal lawsuit against the Maricopa County Sheriff's Office (MCSO) in Arizona and its sheriff, Joe Arpaio. [read post]
4 Sep 2012, 9:38 am by Indian Legal Program
Only U.S. citizens are eligible for employment with the Executive Office for Immigration Review and the United States Attorneys’ Offices. [read post]
20 Apr 2018, 2:15 pm by Ed. Microjuris.com Puerto Rico
Department of Justice through its Office of Overseas Prosecutorial Development Assistance and Training (OPDAT). [read post]
15 Mar 2013, 1:14 pm by Matthew L.M. Fletcher
The decision followed careful consideration of the request and information provided by the White Earth Nation, as well as by the Justice Department’s Office of Tribal Justice, the Executive Office for United States Attorneys, the U.S. [read post]
1 Nov 2018, 12:54 pm by Scott R. Anderson, Benjamin Wittes
On Tuesday, we filed several FOIA requests with the Department of Justice. [read post]
The US Department of Justice (DOJ) Wednesday announced a policy incentivizing companies to voluntarily self-report criminal conduct. [read post]
2 Nov 2008, 5:16 am
Justice Denied: Waste & Mismanagement at the Department of Justice, United States Senate, 110th Congress, Office of Senator Tom Coburn,... [read post]
16 Aug 2010, 4:32 pm by Mike
Last month the United States Department of Justice decriminalized money laundering. [read post]
19 Oct 2018, 11:45 am by Matthew Kahn
The Department of Justice has filed a criminal complaint and supporting affidavit against Elena Khusyaynova with a conspiracy to defraud the United States in violation of 18 U.S.C. [read post]
3 Oct 2013, 5:39 pm by lennyesq
All civil cases (other than civil forfeiture cases) in which the United States Attorney’s Office for the Northern District of New York has appeared as counsel for the United States, its agencies, and/or its employees are hereby stayed until the business day after the President signs into law a budget appropriation that restores Department of Justice funding. [read post]
25 Jun 2008, 8:13 am by Mark Sorkin
The Justice Department’s inspector general and the Office of Professional Responsibility released a joint report yesterday investigating allegations of politicized hiring at the DOJ. [read post]
23 Apr 2019, 12:50 pm by Neil Schoenherr
Department of Justice has mistaken this president for its actual client, the United States. [read post]
10 Aug 2022, 12:25 pm by Benjamin Pollard
Poursafi also shared a photograph of bags full of U.S. dollars with a handwritten note addressed to one of the individuals tasked with committing the murder, as well as the name of another target for assassination in the United States, according to the Justice Department press release. [read post]
8 Oct 2008, 12:11 am
In April of this year, the Department of Justice, Executive Office for United States Trustees released its public report of information concerning the results of debtor audits. [read post]
22 Sep 2020, 10:28 am by Tom Smith
A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Baimadajie Angwang, 33, a New York City Police Department officer and United States Army reservist, with acting as an illegal agent of the People’s Republic of China (PRC) as well as committing wire fraud, making false statements and obstructing an official proceeding. [read post]
3 Mar 2014, 12:50 pm by Pershia Wilkins
DEPARTMENT OF JUSTICE ASSISTANT UNITED STATES ATTORNEY UNITED STATES ATTORNEY’S OFFICE Northern District of New York  Vacancy Announcement No. 14-NDNY02 Opens February 7, 2014 About the Office: The United States Attorney’s Office prosecutes federal offenses and represents the United States … Continue reading → [read post]
8 Jan 2024, 6:00 am by Bruce Hoffman
Indeed, the very history of federal law enforcement and justice in the United States should inspire optimism. [read post]