Search for: "United States Department of Justice" Results 141 - 160 of 20,005
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8 Apr 2021, 9:19 am by Josh Blackman
(Without comment, the court this week also denied a second case on the same issue, an appeal from the United States Court of Appeals for the 11th Circuit, Dalberiste v. [read post]
8 Apr 2021, 4:00 am by Marcelo Rodriguez
In this post, I have chosen to focus on three of the four countries the United States has no official diplomatic relations with, namely Venezuela, Iran and North Korea[1]. [read post]
7 Apr 2021, 1:09 pm by Geoff Schweller
Department of Justice’s (DOJ) Office of the Inspector General (OIG) launched an investigation into the matter. [read post]
7 Apr 2021, 12:01 pm by International Tax Lawyers
The institution acknowledges their misconduct, but avoids criminal investigations by agreeing to cooperate with the United States and provide  US account Holder information to the Department of Justice. [read post]
6 Apr 2021, 9:08 pm by Milad Emamian
Such concerns linger following Operation Choke Point, in which President Barack Obama’s Department of Justice pressured banks to avoid servicing legal but politically unsavory businesses, such as payday lenders. [read post]
6 Apr 2021, 2:11 pm by Barbara Moreno
Walker, First Amendment and State Bans on Teachers’ Religious Garb:  Analyzing the Historic Origins of Contemporary Legal Challenges in the United States (2020). [read post]
6 Apr 2021, 10:58 am by Michael Lowe
Attorney General, Merritt Garland, has announced the Justice Department’s zeal in going after PPP fraud prosecutions. [read post]
6 Apr 2021, 6:18 am by Alexander Mallory
I submitted a mountain of applications to state appellate judges, state supreme court justices, federal magistrates, and district court judges. [read post]
6 Apr 2021, 5:43 am by Jihee Ahn
A U.S. company suing a Chinese company in a U.S. court must submit the following to China’s Ministry of Justice: A completed United States Marshal Form USM‐94. [read post]
5 Apr 2021, 3:54 pm by Scott Nelson
Here, Ford had plenty of contacts with Montana and Minnesota, the states where it was sued: It heavily markets its vehicles there (including the models that were involved in the accidents that gave rise to the cases) and has taken steps to ensure that its vehicles can be serviced and maintained wherever in the United States they end up. [read post]
5 Apr 2021, 3:00 pm by Sabrina I. Pacifici
The Department of Justice calls the FBI investigation into the January 6 assault on the United States Capitol one of the largest criminal probes in American history. [read post]
5 Apr 2021, 12:14 pm by Tia Sewell
.: CSIS will host an online event on understanding the cyber mission at the Department of Homeland Security (DHS). [read post]
5 Apr 2021, 8:41 am by Howard Friedman
The Department of Justice’s increase in denaturalization cases may implicate the Siblings, but the government has not moved to strip their citizenship in the past year since revoking their passports. [read post]
5 Apr 2021, 8:21 am by Eunice Cho
After California’s criminal justice reforms eliminated its use of out-of-state prisons, CoreCivic set out in search of new people to fill its beds at La Palma. [read post]
5 Apr 2021, 6:00 am by Brian Silber
Even in states with strict asset seizure laws, there is still a gateway for malpractice through the Justice Department’s equitable sharing program. [read post]
5 Apr 2021, 5:49 am by Ryan Ballard
Prosecutors and investigators for the United States Department of Justice and the State of New York announced last week an indictment on federal health care fraud charges on a licensed pharmacist and business owner in New York. [read post]