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26 Mar 2019, 1:49 pm by Jeffrey A. Newman
Russia-based Mobile TeleSystems PJSC (MTS), the largest mobile telecommunications company in that country and an issuer of publicly traded securities in the United States, has settled with the Department of Justice and Securities and Exchange Commission (SEC) paying $850 million to resolve charges of paying bribes in Uzbekistan. [read post]
19 Jul 2013, 8:35 am by Michael Beder
Department of Justice announced it would tighten its own standards for when to seek such information. [read post]
5 Jan 2016, 6:57 am by Scott Michelman
 Since then, regulators in the United States and Canada have accused the company of also installing devices to cheat emissions on some vehicles with larger engines, a claim Volkswagen has disputed. [read post]
19 Sep 2014, 12:32 pm by Victoria Blachly
The United States Department of Justice just launched the Elder Justice Initiative. [read post]
22 Mar 2020, 4:09 am by SHG
The Justice Department has quietly asked Congress for the ability to ask chief judges to detain people indefinitely without trial during emergencies — part of a push for new powers that comes as the coronavirus spreads through the United States. [read post]
How many of the defendants committed attacks outside the United States and never tried to enter the United States but were brought here for trial? [read post]
31 May 2011, 1:00 pm by McNabb Associates, P.C.
It is an important part of a concerted effort by the Department of State and the Department of Justice to modernize the legal tools available for the extradition of serious offenders. [read post]
11 May 2011, 9:00 am by McNabb Associates, P.C.
The Department of Justice joins the Department of State in favoring approval of this Treaty by the Senate at an early date. [read post]
1 Feb 2019, 1:48 pm by Page Pate
For the first time in over 20 years, the Department of Justice has updated the United States Attorneys’ Manual, including giving it a new name – “The Justice Manual. [read post]
13 Jul 2020, 5:00 pm by Michael Farinacci, Muhammad U. Faridi
On July 13, 2020, Governor Cuomo appointed four Supreme Court Justices to fill vacancies on the Appellate Division, First Department. [read post]
18 May 2011, 1:00 pm by McNabb Associates, P.C.
It represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the United States ability to prosecute serious offenders including, especially, narcotics traffickers. [read post]
28 Dec 2018, 6:00 am by Jack Goldsmith, Robert D. Williams
The first one occurred in May 2014, when the Justice Department indicted five People’s Liberation Army (PLA) officers on economic espionage charges. [read post]
22 Aug 2009, 7:41 am by Deborah Wald
Department of Justice said some striking things. [read post]
12 May 2011, 9:00 am by McNabb Associates, P.C.
It represents a concerted effort by the Department of State and the Department of Justice to modernize the legal tools available for the extradition of serious offenders such as narcotics traffickers and terrorists. [read post]
15 Mar 2009, 6:27 pm
The Department of Justice has a good page up with links to PDFs of court documents from the high-profile United States v. [read post]
12 Aug 2011, 8:27 am by Orin Kerr
The Department of Justice has recently filed its brief in United States v. [read post]
16 May 2011, 9:00 am by McNabb Associates, P.C.
I also transmit, for the information of the Senate, the report of the Department of State with respect to the treaty. [read post]
11 Aug 2017, 8:01 am by Altman & Altman
In response, the Justice Department has recently formed the Opioid Fraud and Abuse Detection Unit. [read post]
28 Oct 2020, 11:14 am by Rohini Kurup
The Justice Department announced on Oct. 28 that it has charged eight individuals with conspiring to carry out a plot as agents of the Chinese government to try to force Chinese dissidents and fugitives living in the United States to return to China to face trial. [read post]