el Domestic steelmakers rely on exports as local demand slumps By economictimes.indiatimes.com Published On :: 2020-05-08T12:58:38+05:30 The likes of Tata Steel and Jindal Steel & Power are exporting 80-90% of their production, while JSW Steel is looking at shipping out somewhere around 20-30% of its output. Full Article
el CIL turns down power producers' request to extend timelines of coal auction for supply contracts By economictimes.indiatimes.com Published On :: 2020-05-08T17:40:52+05:30 The third auction "is being undertaken by PFCCL (PFC Consulting) as per the IMC (Inter-Ministerial Committee) decision. The CIL's role is limited to making available the source-wise availability of coal which it has already provided to PFCCL. Therefore, other issues need to be taken up with PFCCL, being the agency responsible for conducting the auction," CIL told APP. Full Article
el Unpaid Law Student Volunteer, Academic Year- Commercial-Intellectual Property By www.justice.gov Published On :: Mon, 27 Apr 2020 14:49:59 -0400 Civil Division (CIV) Commercial-Intellectual Property Washington, District of Columbia As a Law Student Volunteer you will conduct research, draft memoranda, and assist in discovery and trial efforts. you will be given assignments in different subject matters, providing exposure to a variety of intellectual property practice areas. Our goal is to introduce you to the federal legal system in general and our office's practice areas in particular, and to develop your legal skills. Full Article
el Unpaid Law Student Volunteer, Summer- Commercial-Intellectual Property By www.justice.gov Published On :: Mon, 27 Apr 2020 14:51:37 -0400 Civil Division (CIV) Commercial-Intellectual Property Washington, District of Columbia As a Law Student Volunteer you will conduct research, draft memoranda, and assist in discovery and trial efforts. You will be given assignments in different subject matters, providing exposure to a variety of intellectual property practice areas. Our goal is to introduce you to the federal legal system in general and our office's practice areas in particular, and to develop your legal skills. Full Article
el Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Project Python Press Conference By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 Today, we are announcing the results of Project Python, a multilateral interagency operation targeting the Jalisco New Generation Cartel, also known as CJNG. Full Article
el DEA-Led Operation Nets More Than 600 Arrests Targeting Cártel Jalisco Nueva Generación By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 The Justice Department and the Drug Enforcement Administration (DEA) today announced the results of Project Python, a DEA-led interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). Full Article
el Assistant Attorney General Brian A. Benczkowski Delivers Remarks at Press Conference Announcing Criminal Charges Against Venezuelan Officials By www.justice.gov Published On :: Thu, 26 Mar 2020 00:00:00 -0400 Good morning. Today, we also are announcing charges against General Vladimir Padrino Lopez, the Venezuelan Minister of Defense for the Maduro regime. Padrino Lopez, who has been indicted here in the District of Columbia, is accused of conspiring to traffic large amounts of cocaine on board aircraft registered in, and destined for, the United States. Full Article
el Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges By www.justice.gov Published On :: Thu, 26 Mar 2020 00:00:00 -0400 Former President of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s Minister of Defense, and Venezuela’s Chief Supreme Court Justice are among those charged in New York City; Washington, DC; and Miami, along with current and former Venezuelan government officials as well as two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders, announced U.S. Attorney General William P. Barr, U.S. Attorney Geoffrey S. Berman of the Southern District of New York, U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Acting Administrator Uttam Dhillon of the U.S. Drug Enforcement Administration (DEA) and Acting Executive Associate Director Alysa D. Erichs of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). Full Article
el U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad By www.justice.gov Published On :: Tue, 14 Apr 2020 00:00:00 -0400 The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional funds misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg. Full Article
el Assistant US Attorney (Appellate) By www.justice.gov Published On :: Tue, 05 May 2020 15:56:35 -0400 USAO Central District of Illinois Springfield or Peoria, Illinois Announcement #: ILC-APPELLATE AUSA-10811192 Application Deadline: May 22, 2020 This Assistant U.S. Attorney will be assigned to our Appellate Division where they will be responsible for researching and drafting briefs and motions for filing in the Court of Appeals for the Seventh Circuit, handling post-conviction Habeas Corpus (28 U.S.C § 2241) matters in district courts, reviewing and editing briefs and motions for colleagues, participating in moot courts to prepare for oral argument, and providing research support for AUSAs in the Criminal and Civil Divisions. Briefs will involve a wide variety of constitutional, statutory, and other claims arising under substantive and procedural federal criminal and civil law and primarily respond to defense claims of error in convictions and/or sentences, while at times, the government will file an appeal challenging district court decisions or orders. Responsibilities will increase and assignments will become more complex as your training and experience progress. Full Article
el Assistant Attorney General Eric Dreiband Delivers Remarks at the Veterans Day Roundtable By www.justice.gov Published On :: Thu, 07 Nov 2019 00:00:00 -0500 Good afternoon and thank you for coming here today. My name is Eric Dreiband and I serve as the Assistant Attorney General for Civil Rights here at the U.S. Department of Justice. Full Article
el Meeting Scheduled for Victims of Man Who Stole from Charity Founded to Help Veterans and Military Families By www.justice.gov Published On :: Fri, 06 Dec 2019 00:00:00 -0500 Full Article
el Justice Department Reaches Settlement with Richmond County Sheriff’s Office Resolving the Military Employment Discrimination Claim of an Active Duty Servicemember and Requiring Development of a USERRA Policy By www.justice.gov Published On :: Mon, 23 Mar 2020 00:00:00 -0400 The Justice Department announced today that it has reached a settlement with the Richmond County (GA) Sheriff’s Office (RCSO) that resolves allegations that the RCSO violated the employment rights of Private First Class (PFC) Auben Kendall under the Uniformed Services Employment and Reemployment Rights Act (USERRA). Full Article
el President’s Commission on Law Enforcement and the Administration of Justice Completes Teleconferences on Reentry and Grant Programs By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
el Justice Department Charges Two Defendants with Carjacking and Carrying a Firearm in Relation to a Crime of Violence in Connection with the Death of Two Transgender Individuals By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 The Justice Department announced today that Juan Carlos Pagán Bonilla (Pagan), 21, and Sean Díaz de León (Diaz), 19, have been charged by a criminal complaint in federal district court with carjacking and with using and carrying a firearm during and in relation to a crime of violence in connection with the death of two transgender individuals. Pagan and Diaz are now in federal custody. Full Article
el Justice Department Settles with Staffing Company to Resolve Immigration-Related Discrimination Claims By www.justice.gov Published On :: Thu, 07 May 2020 00:00:00 -0400 The Department of Justice announced today that it has reached a settlement with Randstad North America Inc. (Randstad), a global staffing agency with offices throughout the United States and a headquarters in Atlanta, Georgia. The settlement resolves the department’s claims that the staffing company’s South Plainfield, New Jersey location, violated the Immigration and Nationality Act (INA) by discriminating against lawful permanent residents when verifying their work authorization. Full Article
el President’s Commission on Law Enforcement and the Administration of Justice Holds Hearing on Juvenile Justice via Series of Teleconferences By www.justice.gov Published On :: Fri, 08 May 2020 00:00:00 -0400 This week, the President’s Commission on Law Enforcement and the Administration of Justice held a hearing on juvenile justice over three days via teleconference. Each teleconference featured expert witnesses who provided testimony and, subsequently, answered questions from the Commissioners. Full Article
el Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme By www.justice.gov Published On :: Mon, 16 Mar 2020 00:00:00 -0400 A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney John W. Huber for the District of Utah, Don Fort Chief of Internal Revenue Service (IRS) - Criminal Investigation, Acting Special Agent-in-Charge Lance Ehrig for the Denver Area Office of Environmental Protection Agency (EPA) - Criminal Investigation Division, and Special Agent-in-Charge Michael Mentavlos for the Denver Area Office of Defense Criminal Investigative Service. Full Article
el Federal Court Finds Tampa Tax Preparer in Contempt for Violating the Court’s Preliminary and Permanent Injunctions By www.justice.gov Published On :: Tue, 17 Mar 2020 00:00:00 -0400 Full Article
el Eighth Circuit Upholds Determination that Wells Fargo is Liable for Penalties for Engaging in Abusive Tax Shelter Scheme By www.justice.gov Published On :: Mon, 27 Apr 2020 00:00:00 -0400 The Eighth Circuit Court of Appeals issued a precedential opinion on Friday, April 24, 2020, affirming a district court decision that a transaction designed to generate massive foreign tax credits (referred to as the STARS tax shelter) lacked economic substance and business purpose and was subject to the accuracy-related penalty for negligence, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and Deputy Assistant Attorney General Joshua Wu of the Justice Department’s Tax Division. Full Article
el Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients Involved in Foreign Transactions By www.justice.gov Published On :: Tue, 28 Apr 2020 00:00:00 -0400 On April 24, 2020, a federal appellate court upheld an order enforcing an Internal Revenue Service (IRS) summons directed to the Taylor Lohmeyer Law Firm PLLC, the Department of Justice announced. The summons directed the law firm to provide information about clients who used the law firm’s services to create and maintain foreign bank accounts and entities. On appeal, the United States Court of Appeals for the Fifth Circuit upheld the trial court’s enforcement of the summons and rejected the law firm’s “blanket” claim that all responsive materials were protected by the attorney-client privilege. It explained that revealing the fact that the clients participated in specific types of transactions would not necessarily reveal any confidential communication of legal advice protected by the attorney-client privilege. Full Article
el Israel’s Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts By www.justice.gov Published On :: Thu, 30 Apr 2020 00:00:00 -0400 Jeffrey A. Rosen, the Deputy Attorney General of the United States, Richard E. Zuckerman, the Principal Deputy Assistant Attorney General of the Justice Department’s Tax Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Don Fort, the Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today the guilty plea of Bank Hapoalim (Switzerland) Ltd. and filing of criminal charges against Bank Hapoalim B.M. for conspiring with U.S. taxpayers and others to hide more than $7.6 billion in more than 5,500 secret Swiss and Israeli bank accounts and the income generated in these accounts from the Internal Revenue Service (the IRS). BHS’s Chief Executive Officer appeared on behalf of the bank to enter the guilty plea before U.S. District Judge Mary Kay Vyskocil. Full Article
el Field Inspector EX20-236 By www.greatersudbury.ca Published On :: Mon, 27 Apr 2020 18:19:49 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
el Junior Field Inspector (2) EX20-238 By www.greatersudbury.ca Published On :: Mon, 27 Apr 2020 18:35:57 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
el Department of Justice Statement of Interest Supports Meaningful Right to Counsel in Juvenile Prosecutions By www.justice.gov Published On :: Fri, 13 Mar 2015 00:00:00 -0400 The Department of Justice today filed a statement of interest in the Superior Court of Fulton County, Georgia, in N.P. et al. v. The State of Georgia, et al. Full Article
el Attorney General Holder Applauds Settlement to Improve Right to Counsel in New York State By www.justice.gov Published On :: Mon, 16 Mar 2015 00:00:00 -0400 Full Article
el Justice Department Applauds Settlement to Improve Juvenile Right to Counsel in Georgia By www.justice.gov Published On :: Wed, 22 Apr 2015 00:00:00 -0400 Full Article
el Director Lisa Foster of the Access to Justice Initiative Delivers Remarks at the Equal Justice Conference By www.justice.gov Published On :: Thu, 07 May 2015 00:00:00 -0400 Full Article
el Justice Department Files Brief to Address the Criminalization of Homelessness By www.justice.gov Published On :: Thu, 06 Aug 2015 00:00:00 -0400 Full Article
el Department of Justice Files Amicus Brief in Pennsylvania Right to Counsel Case By www.justice.gov Published On :: Fri, 11 Sep 2015 00:00:00 -0400 Full Article
el Director Lisa Foster of the Office for Access to Justice Delivers Remarks at ABA’s 11th Annual Summit on Public Defense By www.justice.gov Published On :: Sat, 06 Feb 2016 00:00:00 -0500 Full Article
el Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the Texas Fair Defense Act 15th Anniversary Symposium Celebration By www.justice.gov Published On :: Fri, 06 May 2016 00:00:00 -0400 Full Article
el Department of Justice Files Amicus Brief in Idaho Right to Counsel Case By www.justice.gov Published On :: Thu, 12 May 2016 00:00:00 -0400 Full Article
el Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the ABA’s 2016 National Meeting of State Access to Justice Chairs By www.justice.gov Published On :: Sat, 14 May 2016 00:00:00 -0400 Full Article
el Assistant Attorney General John P. Carlin Delivers Opening Remarks at the National Security Division 10 Year Anniversary Conference By www.justice.gov Published On :: Wed, 14 Sep 2016 00:00:00 -0400 Thank you, Sean, for your kind introduction. And thank you to CSIS for partnering with us in this conference and for your leadership and innovative thinking on critical policy issues that affect us all. I would like to take a few moments now to reflect on how the National Security Division (NSD) came to be and how, in our first decade, we have strived to achieve our twin aims: protecting the United States against national security threats while safeguarding our core freedoms. Full Article
el Principal Deputy Associate Attorney General Bill Baer Delivers Remarks at Second International Conference on Access to Legal Aid in Criminal Justice Systems By www.justice.gov Published On :: Wed, 16 Nov 2016 00:00:00 -0500 Full Article
el In Response to Self-Executing Congressional Mandates, SEC Adopts Offering Reforms for Business Development Companies and Registered Closed-End Funds By www.sec.gov Published On :: Wed, 08 Apr 2020 16:30:00 -0400 The Securities and Exchange Commission today voted to adopt rule amendments to implement certain provisions of the Small Business Credit Availability Act and the Economic Growth, Regulatory Relief, and Consumer Protection Act relating to business… Full Article
el SEC Provides Temporary, Conditional Relief for Business Development Companies Making Investments in Small and Medium-sized Businesses By www.sec.gov Published On :: Wed, 08 Apr 2020 19:45:00 -0400 The Securities and Exchange Commission today announced that it is providing temporary, conditional exemptive relief for business development companies (BDCs) to enable them to make additional investments in small and medium-sized businesses, including… Full Article
el Natasha Guinan Named Chief Counsel, Office of the Chief Accountant By www.sec.gov Published On :: Mon, 13 Apr 2020 12:29:00 -0400 The Securities and Exchange Commission today announced that Natasha Guinan has been named Chief Counsel, Office of the Chief Accountant (OCA). As Chief Counsel, Ms. Guinan will provide legal guidance to the Chief Accountant and the other OCA groups in… Full Article
el SEC Orders Three Self-Reporting Advisory Firms to Reimburse Investors By www.sec.gov Published On :: Fri, 17 Apr 2020 16:25:55 -0400 The Securities and Exchange Commission today announced settled charges against two advisers that self-reported as part of the Division of Enforcement’s Share Class Selection Disclosure Initiative, and a third adviser that self-reported within months… Full Article
el SEC Provides for Phased CAT Broker-Dealer Reporting Timelines with Conditional Exemption for Impacts of COVID-19 By www.sec.gov Published On :: Mon, 20 Apr 2020 19:45:00 -0400 The Securities and Exchange Commission announced it has voted to issue two exemptive orders in order to move Consolidated Audit Trail (CAT) implementation forward: (1) establishing a phased CAT reporting timeline for broker-dealers, and (2) permitting… Full Article
el SEC Provides Temporary, Conditional Relief to Allow Small Businesses to Pursue Expedited Crowdfunding Offerings By www.sec.gov Published On :: Mon, 04 May 2020 14:18:00 -0400 The Securities and Exchange Commission today announced that it is providing temporary, conditional relief for established smaller companies affected by COVID-19 that may look to meet their urgent funding needs through a Regulation Crowdfunding offering.… Full Article
el U.S. v. Delmar E. Church, Jr., et al. By www.justice.gov Published On :: Tue, 17 Dec 2019 16:15:31 GMT Document filed on December 10, 2019 Information Full Article
el U.S. v. Hector Armando Kellum By www.justice.gov Published On :: Wed, 11 Mar 2020 19:39:44 GMT Document filed on February 14, 2020 Plea Agreement Full Article
el Eight Defendants Charged with Running Two of the Largest Illegal Television Show and Movie Streaming Services in the United States By www.justice.gov Published On :: Tue, 27 Aug 2019 00:00:00 -0400 A federal grand jury returned an indictment today charging eight individuals with conspiring to violate federal criminal copyright law by running two of the largest unauthorized streaming services in the United States, resulting in the loss of millions of dollars by television program and motion picture copyright owners. Full Article
el Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme By www.justice.gov Published On :: Thu, 26 Sep 2019 00:00:00 -0400 Full Article
el Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Thirteenth Law Enforcement and Industry Meeting on Intellectual Property Enforcement By www.justice.gov Published On :: Wed, 06 Nov 2019 00:00:00 -0500 This conference offers a great opportunity for CCIPS, the Department, and each of our law enforcement colleagues gathered at the table today to discuss our shared efforts in IP enforcement, and to hear your comments about the latest successes and challenges. It’s an event that benefits all of us. Full Article
el Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics By www.justice.gov Published On :: Mon, 09 Dec 2019 00:00:00 -0500 Full Article
el Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets By www.justice.gov Published On :: Thu, 13 Feb 2020 00:00:00 -0500 A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. Ltd. (Huawei), the world’s largest telecommunications equipment manufacturer, and two U.S. subsidiaries with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO). Full Article
el Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government By www.justice.gov Published On :: Fri, 06 Mar 2020 00:00:00 -0500 A federal grand jury in the District of Columbia returned a 16-count indictment against a former Acting Inspector General for the U.S. Department of Homeland Security (DHS) and a former subordinate for their alleged theft of proprietary software and confidential databases from the U.S. government as part of a scheme to defraud the U.S. government. Full Article