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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]
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]
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]
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]
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]
7 Jul 2020, 7:33 am by Derek T. Muller
Washington—and the per curiam opinion in Colorado Department of State v. [read post]
20 Oct 2020, 12:04 pm by Ben Vernia
On September 25, the Department of Justice announced that it had filed a civil complaint under FIRREA and the False Claims Act against a mortgage lender. [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]
5 Oct 2016, 8:11 am by Emma Borden
In mid-January, the United States was on the cusp of finalizing what a State Department official described as “multiple lines of effort” surrounding Iran. [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]
11 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Department of State Washington, November 1, 2007 The President The White House. [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]
31 May 2011, 9:00 am 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 ability of the United States to prosecute serious offenders, including, especially, narcotics traffickers and terrorists. [read post]
2 May 2011, 1:00 pm by McNabb Associates, P.C.
A request for provisional arrest may be transmitted through the diplomatic channel or directly between the United States Department of Justice and the Attorney General in Grenada. [read post]
2 Jul 2017, 9:21 am by Peter Margulies
Department of Homeland Security (DHS) and have been fully approved for resettlement in the United States. [read post]