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The United States, together with our allies, will do everything in our power to identify the perpetrators of ransomware attacks, to bring them to justice and to recover the funds they have stolen from the American people. [read post]
19 Jul 2021, 9:47 am by Alvaro Marañon
On July 16, the Department of Justice unsealed a grand jury indictment from May 28 against four Chinese nationals for a global computer intrusion campaign that targeted the computer systems of companies, universities and government entities in the United States and eleven other countries between 2011 and 2018. [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]
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]
20 Apr 2011, 9:00 am by McNabb Associates, P.C.
Denmark International Extradition Treaty with the United States June 22, 1972, Date-Signed July 31, 1974, Date-In-Force Ratification was advised by the Senate of the United States of America on March 29, 1974. [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]
14 Apr 2011, 1:00 pm 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]
9 Jun 2023, 6:05 am by Allison Mollenkamp
Also, in 2022, DOJ created a Domestic Terrorism Unit and updated the Justice Manual to provide guidance around domestic terrorism cases. [read post]
10 May 2011, 1:00 pm 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]
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]
10 Aug 2018, 5:00 am by taotiadmin
Pays the United States $8.8 Million to Settle Allegations of Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Aug 2020, 10:19 am by Ben Vernia
According to DOJ’s press release: The United States has filed a False Claims Act complaint against Teva Pharmaceuticals USA Inc. and Teva Neuroscience Inc. [read post]
16 Jan 2024, 2:44 pm by lennyesq
CBS NEWS Even before their deaths, the Justice Department had asked the U.S. [read post]
5 Jul 2016, 10:26 am by Susan Hennessey
The State Department is hardly alone in needing significant improvement. [read post]
19 Apr 2021, 1:07 pm by Alex Iftimie
Department of Justice announced on April 13 that it undertook a law enforcement operation in the preceding days to remove malware from hundreds of victim systems in the United States. [read post]
27 May 2011, 9:00 am by McNabb Associates, P.C.
The Department of Justice joins the Department of State in favoring the ratification of the treaty at an early date. [read post]