The Department of Homeland Security (DHS) and Department of Justice (DOJ) recently issued a fact sheet to guide employers on electronically completing, modifying, or retaining Form I-9. The joint guidance applies to employers using private sector commercial or proprietary I-9 software programs to ...
Law Office of Yuri Starikov, LLC | 511 Hempstead Avenue, Suite 209, West Hempstead, NY 11552 | yuri@starikovlaw.com | + 1 (347) 871 2759 Home>Department of Justice Published October 14, 2016 byYuri Starikov DOJ’s Voluntary Self-Disclosure Guidance for Export Control & Sanctions ...
Office of the Solicitor; Public Forum on the Department of Labor Freedom of Information Act (FOIA) Improvement PlanRobert A. Shapiro
In anAugust 13, 2020 letter to Attorney General William Barr, Raskin requests that the list of all corporate deferred and non prosecution agreements “entered into by every division within the Department of Justice and every United States Attorney’s Office from 2009 to the ...
Yesterday, the U.S. Department of Justice, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) brought charges against executives at Archegos Capital Management, the family office hedge fund that blew up...
“When the Attorney General considers it in the interests of the United States,he may personally conduct and argue any case in a court of the United States in which the United States is interested, or he may direct the Solicitor General or any officer of the Department of Justice ...
Department of Memorandum Veterans Affairs Date: October 6, 2006 VAOPGCADV 10-2006 From: Acting General Counsel (023) Subj: Advisory Opinion – AFGE Request for Information Associated with VSR Skill Certification Testing To: Director, VBA Office of Human Resources 1. You have requested an advisory...
Press Release Member of Catalytic Converter Theft Crew Pleads Guilty BOSTON – A Springfield, Mass. man pleaded guilty yesterday in federal court in Boston to his role in a regional organized theft crew that stole catalytic converters from nearly 500... ...
Stifling the Media? Charges Surface That the Department of Interior May Have Disbanded Its FoIA Office to Hamper Media Investigation of Bush AppointeeUNLIKE THE STATE Department, which acted with uncharacteristic speed on Freedom of Information...By Gersh...
Last Wednesday, the U.S. Department of Justice, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) brought charges against executives at Archegos Capital Management, the family office hedge fund that was somehow able ...