Search for: "United States Government Department of Justice"
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8 Jul 2010, 6:30 am
The case is United States of America v. [read post]
13 Oct 2015, 6:00 am
Last month, Sally Yates, Deputy Attorney General for the United States Department of Justice, set forth a six point Memorandum that identified going forward how Justice would allocate its resources to more effectively go after individuals responsible for corporate wrongdoing. [read post]
18 May 2022, 10:53 am
According to the complaint, Wynn contacted Trump and members of his administration to relay a request from a Chinese official that the U.S. government remove a Chinese national who was seeking asylum in the United States. [read post]
14 Jun 2012, 11:42 am
The United States Department of Justice (DOJ), through its Civil Rights Division, filed a federal lawsuit against the Maricopa County Sheriff's Office (MCSO) in Arizona and its sheriff, Joe Arpaio. [read post]
2 Jan 2012, 9:40 am
For the second straight year, the United States Department of Justice has recovered over $3 billion in settlements under the False Claims Act. [read post]
14 May 2013, 12:20 pm
He said officials conducting the investigation would also look at 'other things in Title 18' of the United States Code. [read post]
26 Feb 2010, 8:56 am
The head of the United States Department of Justice criminal division held a conference for criminal defense lawyers at which he explained the new tools the federal government was using to fight white-collar crimes such as fraud. [read post]
16 Oct 2018, 6:00 am
” This change in Justice Department policy comes amidst recent warnings from the intelligence community of a “pervasive messaging campaign by Russia to try to weaken and divide the United States. [read post]
18 Aug 2010, 3:50 pm
Today the United States Department of Justice issued a press release praising its work in the non-prosecution of Barclay's: Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act… [read post]
3 Jan 2021, 9:15 am
The China Initiative is led by the Department of Justice’s National Security Division, which is responsible for countering nation-state threats to the United States. [read post]
7 May 2020, 4:39 pm
He subsequently lied to the vice president of the United States and other White House officials about the substance of those calls, causing the White House to issue inaccurate statements to the public. [read post]
9 Jun 2020, 7:47 pm
Mayor Muriel Bowser—they have now departed back to their home states. [read post]
25 Apr 2023, 6:11 am
The United States Department of Justice settled a case against government contractor L3 Technologies, Inc., Communication Systems… The post Double Trouble: Government Contractor Pays $21.8 Million Settlement to Resolve Allegations of Double-Charging the Department of Defense appeared first on TZ Legal - Fraud Fighters. [read post]
23 Feb 2022, 5:18 pm
As we talk about the threats that the PRC government poses to the United States, we must never lose sight of that fundamental distinction. [read post]
7 Feb 2018, 4:00 am
Yet the issues of who takes key jobs, upholds justice and otherwise governs are vital questions that the United States tries to dodge. [read post]
23 Jul 2018, 11:50 am
II, defined to include “all persons who can be said to hold an office under the government” in United States v. [read post]
24 Sep 2020, 10:33 am
Author: Jon Cieslak The United States Department of Justice Antitrust Division recently announced changes to its Civil Investigative Demand (CID) forms and deposition process. [read post]
6 Aug 2008, 4:52 am
The United States government had an obligation to intervene in thelatest request to the Supreme Court for a Stay, which it failed andrefused to do.2. [read post]
Department of Justice Proposes Legislation to Empower Tribal Governments in Selecting Polling Places
22 May 2015, 7:11 am
Today the Department of Justice proposed legislation that would require states or localities whose territory includes part or all of an Indian reservation, an Alaska Native village, or other tribal lands to locate at least one polling place in a venue selected by the tribal government. [read post]
1 Nov 2018, 12:54 pm
He stated unequivocally that any such effort would be unconstitutional, testifying in part: Throughout this country’s history, the fundamental legal principle governing citizenship has been that birth within the territorial limits of the United States confers United States citizenship. [read post]
