As alleged in the indictment, however, BitConnect operated as a Ponzi scheme by paying earlier BitConnect investors with money from later investors. Justice Department More Quotes by Justice Department More Quotes From Justice Department At least 46 states and the District of Columbia have statutes with penalties for bias-motivated crimes. Justice Department top-news The attorney general agreed to appear before Congress. Therefore, members of Congress should be the ones doing the questioning, he remains happy to engage with members on their questions regarding the Mueller report. Justice Department politics The record evidence demonstrates that Harvard's race-based admissions process significantly disadvantages Asian-American applicants compared to applicants of other racial groups -- including both white applicants and applicants from other racial minority groups, the evidence, moreover, shows that Harvard provides no meaningful criteria to cabin its use of race ; uses a vague' personal rating' that harms Asian-American applicants' chances for admission and may be infected with racial bias ; engages in unlawful racial balancing ; and has never seriously considered race-neutral alternatives in its more than 45 years of using race to make admissions decisions. Justice Department politics This evidence suggests that Officer Salamoni fired his weapon when he believed that Sterling was going for his gun a second time, after Officer Lake had warned Sterling not to move, although the videos do not show Sterling's right hand at the time those shots were fired, they show that Sterling's right hand was not under Officer Salamoni's control. The evidence also cannot establish that Sterling was not reaching for a gun when Officer Salamoni yelled that Sterling was doing so. Justice Department top-news FISC did not deny any applications in whole, or in part. Justice Department politics Indeed, Apple has said it would take them only a few hours to open this kind of phone, because they already have a mechanism that would allow them to do so. Justice Department company-news We have not enumerated a maximum possible penalty, and will decline to speculate on what the court may ultimately choose to do. Justice Department company-news The settlement agreement also requires McDonald's to compensate lawful permanent resident employees of McDonald's-owned restaurants who lost work or lost their jobs due to these documentary practices. Justice Department company-news The Department disagrees with the Fifth Circuit’s adverse ruling and intends to seek further review from the Supreme Court of the United States. Justice Department politics The investigation will run parallel to the state's investigation. Justice Department top-news We agree with the Court’s conclusion that the program is lawful, and that in passing the USA Freedom Act, Congress provided for a 180 day transition period for the government to continue the existing collection program until the new mechanism of obtaining call detail records is implemented. Justice Department most-read-articles For years, in a variety of ways, this foreign company facilitated trade with Iran and Sudan from Sugar Land, Texas, today's announcement should send a clear message to all global companies with a U.S. presence: whether your employees are from the U.S. or abroad, when they are in the United States, they will abide by our laws or you will be held accountable. Justice Department company-news The United States is examining the opinion and will consider appropriate next steps in the ongoing litigation. Justice Department Appointment of a special master to review materials potentially subject to claims of executive privilege would be particularly inappropriate because binding Supreme Court precedent forecloses Plaintiff's argument that review of these materials by personnel within the Executive Branch raises any such privilege concerns. Justice Department And only a few days before, when the case agents attempted to interview him and serve him with a subpoena at his residence, the Defendant at first refused to open the door and then, when he did, told the agents to' get the f *** out of here,'. Justice Department The fact that this investigation implicates highly classified materials further underscores the need to protect the integrity of the investigation and exacerbates the potential for harm if information is disclosed to the public prematurely or improper. Justice Department On Jan. 6, the defendants directed, mobilized, and led members of the crowd onto the Capitol grounds and into the Capitol, leading to dismantling of metal barricades, destruction of property, and assaults on law enforcement. Justice Department During the subsequent investigation, law enforcement agents recovered hundreds of photographs and videos depicting more than 20 unconscious and nude or partially nude women from Raymond’s cell phones, iCloud account, and other electronic devices, brian Raymond created these materials starting at least as early as 2006 and continuing up until May 30, 2020. Justice Department The crack/powder sentencing disparity has unquestionably led to unjustified differences in sentences for trafficking in two forms of the same substance, as well as unwarranted racial disparities in its application, the sentencing disparity was based on misinformation about the pharmacology of cocaine and its effects, and it is unnecessary to address the genuine and critical societal problems associated with trafficking cocaine, including violent crime. Justice Department The Department's policy that permits federal task force officers to use body worn cameras when executing search and arrest warrants is a significant step towards greater transparency. Justice Department
