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US diplomat urges continued commitment to dealing with transnational criminal and terrorism offenses - Vimarsana News

US diplomat urges continued commitment to dealing with transnational criminal and terrorism offenses

The United States Ambassador to Guyana, Sarah-Ann Lynch, says there is a need for a robust response to prosecuting transnational criminals

DOJ Shows No Sign of Slowing Down Prosecution of Individuals Connected to FCA Cases | Dorsey & Whitney LLP - Vimarsana News

DOJ Shows No Sign of Slowing Down Prosecution of Individuals Connected to FCA Cases | Dorsey & Whitney LLP

Following a record year for False Claims Act (“FCA”) settlements and judgments in 2021, the Department of Justice (”DOJ”) continues to aggressively pursue the prosecution of not only...

Attorney General Garland Affirms DOJ Commitment To And Funding Of White Collar Crime Enforcement - Criminal Law - Vimarsana News

Attorney General Garland Affirms DOJ Commitment To And Funding Of White Collar Crime Enforcement - Criminal Law

Attorney General Merrick Garland recently delivered remarks to the ABA Institute on White Collar Crime, reinforcing previous commitments by top DOJ officials to an increased emphasis...

Source: mondaq.com
Deck of playing cards with cash reward encourages people to join in the hunt for missing masterpieces - Vimarsana News

Deck of playing cards with cash reward encourages people to join in the hunt for missing masterpieces

a href= https://www.monumentsmenfoundation.org/wwii-most-wanted target= _blank The Monuments Men Foundation for the Preservation of Art /a announc

Attorney General Garland Affirms DOJ Commitment to and Funding of White Collar Crime Enforcement | Beveridge & Diamond PC - Vimarsana News

Attorney General Garland Affirms DOJ Commitment to and Funding of White Collar Crime Enforcement | Beveridge & Diamond PC

Attorney General Merrick Garland recently delivered remarks to the ABA Institute on White Collar Crime, reinforcing previous commitments by top DOJ officials to an increased emphasis on...