Search for: "United States of America (DOJ)"
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30 Jul 2018, 3:55 pm
” Subsequently, on June 6, 2018, the United States Attorney for the Southern District of New York implemented an asset freeze pursuant to a Restraining Order against Mr. [read post]
14 Oct 2017, 7:30 am
Security Interest (Refugees Deeply, Oct. 2017) [text]"Trump's Latest Travel Ban Could be the Toughest to Challenge," The Atlantic, 12 Oct. 2017 [text]US Proposal Would Sacrifice Central America’s Children (Human Rights Watch, Oct. 2017) [text]Related post:- Regional Focus: United States (4 Oct. 2017)Tagged Publications. [read post]
13 Apr 2024, 5:35 am
Judge Pan stated, “In our view, the plain language of the disputed 2020 letter permits DOJ to reopen its investigation. [read post]
12 Jun 2023, 4:15 am
., Defendant - and - United States Of America, Intervenor Defendants (Opinion, United States District Court for the District of Columbia, 23-CV-1506) DOJ RELEASES St. [read post]
19 Oct 2018, 6:47 am
United States of America, Plaintiff/Appellee, v. [read post]
14 Sep 2008, 9:30 pm
Microsoft, in which my former boss, David Boies, is often credited with winning the case for the United States government. [read post]
12 Jul 2019, 3:42 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4696/securities-industry-commentator/United States of America, Appellee, v. [read post]
19 Oct 2017, 10:15 am
Immigration Courts," Reuters, 17 Oct. 2017 [text]"They Have One-way Tickets, Paid for by Washington: Behind the Scenes on an ICE Air Deportation Flight," CNN, 13 Oct. 2017 [text]Trump Administration Immigration Policy Priorities: Fact Sheet (Human Rights First, Oct. 2017) [text]Related post:- Regional Focus: United States (14 Oct. 2017)Tagged Publications and Events & Opportunities. [read post]
13 Sep 2012, 12:29 pm
Defendants, United States of America and Eric H. [read post]
11 May 2017, 1:54 pm
In a separate submission titled “Statement of Interest of the United States of America,” the DOJ initially asserted that the motion to intervene should be denied as untimely. [read post]
15 Mar 2016, 9:03 am
United States of America v. [read post]
25 Feb 2020, 3:03 pm
Instead, the DOJ is now “focusing on getting legislation that forces companies to cooperate – and is hoping encryption-limiting laws in Australia and the United Kingdom will ease the path for a similar law in the United States. [read post]
21 Oct 2021, 12:01 pm
On Friday October 15, 2021, the United States Department of Justice (DOJ) announced that in an effort to fight corruption in El Salvador, Guatemala and Honduras, commonly referred to as the Northern Triangle countries, it would establish a tip line to assist the DOJ’s Task Force to Combat Corruption in Central America (the Anticorruption Task Force). [read post]
24 Jan 2022, 2:27 am
Matthew Connolly and Gavin Campbell Black, Defendants-Appellants-Cross-Appellees (United States Court of Appeals for the Second Circuit, 19-CR-3806 / January 27, 2022)New York Stock Promoter Sentenced to Prison for “Pump and Dump” Securities Fraud Scheme (DOJ Release)... [read post]
13 Jun 2018, 2:00 am
United States, No. 4:18-cv-00167-O (N.D. [read post]
13 Jun 2018, 2:00 am
United States, No. 4:18-cv-00167-O (N.D. [read post]
19 Oct 2010, 11:03 am
In a settlement with US DOJ, US EPA and the State of Missouri, Doe Run Resources Corp. of St. [read post]
27 May 2011, 5:34 am
DOJ Penalty for BofA: Under an agreement announced by the Justice Department, a Bank of America Corp. unit will pay $20 million to resolve allegations that it wrongfully foreclosed upon active-duty service members, The Charlotte Observer reports. [read post]
10 Mar 2022, 2:14 pm
United States v. [read post]
21 Dec 2011, 1:37 pm
DOJ said 200,000 victims are in 41 states and in the District of Columbia. [read post]
