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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]
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]
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]
23 Jun 2011, 1:00 pm by McNabb Associates, P.C.
The Treaty represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the ability of the United States to prosecute serious offenders including, especially, narcotics traffickers and terrorists. [read post]
28 Apr 2011, 1:00 pm by McNabb Associates, P.C.
The Department of Justice joins the Department of State in favoring the ratification of this treaty at an early date. [read post]
1 Apr 2011, 1:00 pm by McNabb Associates, P.C.
The Treaty represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the ability of the United States to prosecute serious offenders, including, especially, narcotics traffickers and terrorists. [read post]
29 Dec 2019, 10:00 pm
The Texas Health and Human Services Commission (THHSC) has agreed to pay the United States $15,294,360 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced. [read post]
16 May 2016, 7:48 am by Fraud Fighters
The Department of Justice (DOJ) announced that M&T Bank has agreed to pay the United States $64 million to settle allegations that it violated the False Claims Act (FCA) by knowingly underwriting unqualified mortgage loans insured by the Federal Housing Administration (FHA). [read post]
15 Jun 2011, 1:00 pm 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]
26 Sep 2018, 12:02 pm by Quinta Jurecic
In performing these functions, the Department will be mindful of the following principles and policies: Partisan political considerations must play no role in efforts to alert victims, other affected individuals, or the American public to foreign influence operations against the United States. [read post]
6 May 2011, 9:00 am by McNabb Associates, P.C.
The Treaty represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the ability of the United States to prosecute serious offenders, including, especially, narcotics traffickers and terrorists. [read post]
19 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 and terrorists. [read post]
5 Apr 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]