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About 816 results for "doj"

Solon defends DOJ chief's role in Bilibid probe
News EasyBranches.com

Justice dept orders probe against Lima

By Jomar Canlas/Manila Times The Department of Justice (DOJ) on Friday ordered the National Bureau of Investigation (NBI) to investigate Senator Leila De Lima over allegations she got millions in payoffs from the illegal drug trade inside the ... Gulf Times, 19 hours ago
DOJ orders de Lima probe Manila Times, 1 day ago
BOC asks DOJ to probe P400-million anomaly Business Mirror, 3 days ago
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Philippine Daily Inquirer

PDEA lauds revival of Marcelino's drug case, says evidence is strong

The Philippine Drug Enforcement Agency (PDEA) lauded the Department of Justice (DoJ) for reversing its earlier decision dismissing the drug charges filed against Marine Lt. Col. Ferdinand Marcelino and Chinese national Yan Yi Shou as it maintained ...
 Philippines Daily Tribune3 hours ago DOJ files drug raps vs ex-PDEA exec Marcelino, Chinese cohort  Philippine Daily Inquirer4 days ago DOJ flip-flops, orders filing of drug raps vs Marcelino  Manila Times3 days ago
UPI

The 'Act of Production' Privilege Does Not Explain DOJ's Immunity Grant to Cheryl Mills

As explained in my preceding post , there appears to be no good rationale for the Justice Department's decision to grant Cheryl Mills immunity from prosecution for any incriminating data on her computer in exchange for her agreement to surrender ...
 National Review1 day ago Oversight examines DOJ immunity deal with former Clinton IT aide  The Hill2 days ago Clinton Emails Were The Setup! Clinton Foundation Will Be Comey's Revenge! Many Will Be Prosecuted!  Before It's News17 minutes ago GOP lawmaker: FBI gave immunity for Clinton aide's testimony  Equilibrio Informativo15 hours ago
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American Lawyer.com

Deutsche Bank Taps Two Big Firms to Resolve $14B DOJ Claim

Deutsche Bank Headquarters in Germany Kiefer./ Flickr The news that U.S. regulators have proposed that Deutsche Bank AG pay $14 billion to resolve the bank's role in the 2008 financial crisis raised speculation Friday that other foreign banks that ...
 American Lawyer.com1 week ago Deutsche Bank AG (USA) Negotiates with US DoJ over Mortgage-Related Charges  Bidness Etc1 week ago Deutsche Bank (DB) Shares Crumble on DoJ's $14B Claim  Zacks.com1 week ago Deutsche Bank: How To Think About It  Seeking Alpha1 day ago
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Public News Service

Federal Judge Calls for DOJ, Challengers to Eye Texas' Voter ID Education Plan

Nelva G. Ramos. A Corpus Christi federal judge ruled Sept. 20 that Texas officials must get approval from challengers to its voter identification law, including the federal government, for all its press releases, polling location posters and ...
 Texas Lawyer3 days ago DOJ Claims Texas is Violating Voter ID Court Order  Public News Service6 days ago Obama Judge: Texas Must Reprint Voter ID Training Materials  Breitbart.com2 days ago Texas Got Caught Flouting A Court Order On Voter ID, And Now It's Under Supervision  Huffington Post4 days ago

DOJ Unseals Criminal Complaint Against Ahmad Khan Rahami

Investigators say the suspect may have been motivated by a hatred for U.S. foreign policy. In a handwritten journal, investigators say he lauded terrorists who have attacked the U.S. in
 NPR4 days ago DOJ Investigation of Too-Big-To- anage Wells Fargo Underway  Executive Intelligence Review1 week ago Updated Investor Alert: Be on the Lookout for Advance Fee Fraud  SEC Filings2 days ago Brower Piven Encourages Investors Who Have Losses In Excess Of $100,000 From Investment In The GEO Group, Inc. To Contact Brower Piven Before The Lead Plaintiff Deadline In Class Action Lawsuit GEO  4 Traders4 days ago
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Black lawmakers to DOJ: Probe police shootings

Black lawmakers urged Attorney General Loretta Lynchon Thursdayto launch Department of Justice (DOJ) probes into two recent police-involved shootings.Members of the Congressional Black Caucus (CBC) hand-delivered a letter to
 The Hill2 days ago DOJ investigates fatal police shooting of black man in Oklahoma  Town Hall5 days ago DOJ investigating shooting of unarmed man by Tulsa police  TD Ameritrade5 days ago The Narrative versus the Facts in Charlotte  National Review2 days ago
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Philippine Daily Inquirer

Bank records allegedly linked to drug syndicates sent to DOJ

By: Tetch Torres-Tupas, September 22nd, 2016 04:18 PM Justice Secretary Vitaliano Aguirre II. INQUIRER FILE PHOTO/ MARIANNE BERMUDEZ The Anti-Money Laundering Council (AMLC) has turned over to the Department of Justice (DOJ) bank transaction ...
 Philippine Daily Inquirer3 days ago DOJ secures bank records of drug personalities  GMA News Online3 days ago Bank records linked to Bilibid drug trade turned over to DOJ  GMA News Online3 days ago DOJ chief Aguirre: I never linked Aquino to illegal drugs  GMA News Online3 days ago

Memo to Telia, Deutsche: Do not negotiate with the DoJ in public

La 'peculiar' estrategia que quiso usar el Real Madrid para fichar a Iniesta Los veranos de 2006 y 2007, con Ramón Calderón en la presidencia blanca, fueron movidos para la entidad blanca. Y no es ningún secreto que fueron detrás de Andrés ...
 Yahoo! España3 days ago

Dating DOJ Usec. Baraan, itinangging tumanggap siya ng pera sa paglilipat ng mga preso

Dating DOJ Usec. Baraan, itinangging tumanggap siya ng pera sa paglilipat ng
 MSN Philippines4 days ago
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