DOJ Gives Up on Its Sole Remaining Criminal No|Poach Prosecution

DOJ Grants Financial Guide 2024 | III. Postaward Requirements

Learn more about postaward requirements in this section of the DOJ Financial Guide.

DOJ brings charges in Iranian murder-for-hire plot against Trump

Federal prosecutors charged a man who said he had been tasked by a contact in Iran's paramilitary Revolutionary Guard with planning the ...

Firearms Transaction Record | ATF

responsibility, or found incompetent to stand trial, in any criminal case or under the. Uniform Code of Military Justice. ... gave up the right to a jury trial.

Who is Matt Gaetz? The attorney general nominee who is no ...

In a statement, the president-elect praised Gaetz, 42, who has frequently defended Trump and criticized the various criminal and congressional ...

2021 Year-End Update on Corporate Non-Prosecution Agreements ...

Reflecting this focus, DOJ announced the formation of a Corporate Crime Advisory Group, which will be made up of representatives from all ...

Chapter 15, Arrest Under Warrant - Texas Statutes

If a prosecution of a defendant is dismissed under Article 32.01, the defendant may be rearrested for the same criminal conduct alleged in the dismissed ...

Justice Department files charges in murder-for-hire scheme ...

... the death of Iranian military leader Qasem Soleimani during the ... Prosecutors allege they were recruited as part of a criminal network ...

22-451 Loper Bright Enterprises v. Raimondo (06/28/2024)

For a time after he left the Air Force, the Department of ... Ultimately, the Court gave up. De- spite repeated invitations, it ...

What Happens When Prosecutors Offer Opposing Versions of the ...

An unusual recent court decision offered harsh criticism of a behavior that has left dozens of men condemned to death since the 1970s.

DOJ Criminal Antitrust Enforcement in 2023 Reviewed

... given authority to prosecute criminal violations of the Sherman Act in labor markets. ... As a result of these recent actions, the DOJ has no remaining public ...

report-from-special-counsel-robert-k-hur-february-2024

With one exception, there is no record of the Department ofJustice prosecuting ... criminal statutes and there is no conflict between the Act and ...

Victims of Human Trafficking: T Nonimmigrant Status - USCIS

It enables certain victims of a severe form of trafficking in persons to remain in the United States for an initial period of up to 4 years if ...

The Removal Power :: Article II. Executive Department - Justia Law

The Myers Case.—Save for the provision which it makes for a power of impeachment of “civil officers of the United States,” the Constitution contains no ...

Introduction to Part I - Global Investigations Review

In the deferred prosecution agreement (DPA) context, the high threshold for establishing corporate criminal liability in the United Kingdom has ...

Justice Department unseals alleged Iranian plot to kill Trump - The Hill

A newly unsealed criminal complaint reveals that Farhad Shakeri, 51, who is charged with murder-for-hire, allegedly told FBI agents an Iranian ...

Heard at the 2016 SIFMA Conference | HUB | K&L Gates

... (up to declining prosecution) if a company fully reports the facts. ... the DOJ aims to give ... Sung-Hee Suh, Deputy Assistant Attorney General, Criminal Division ...

3 charged in Iran-linked murder plots, 1 targeted Trump as revenge ...

3 charged in Iran-linked murder plots, 1 targeted Trump as revenge for killing Qassem Soleimani: DOJ ... Federal prosecutors announced criminal ...

Machine Bias - ProPublica

(On Sunday, Northpointe gave ProPublica the basics of its future-crime ... up supervision that could help Zilly with “staying on the right path.” ...

2020 Year-End Update on Corporate Non-Prosecution Agreements ...

[15] Given his background, Judge Garland is likely to continue DOJ's sharp focus on white-collar enforcement. And, given the central role NPAs ...

Merrick Garland - Wikipedia

Merrick Brian Garland (born November 13, 1952) is an American lawyer and jurist who has served as the 86th United States attorney general since 2021.