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LOCAL-NEWS_3
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Bill wants to require banks to give OAG ‘suspicious activity’ report

Sen. Edith E. Deleon Guerrero (D-Saipan) has introduced a bill that will require CNMI banks to give the Office of the Attorney General a copy of the Suspicious Activity Report that banks send to the Financial Crimes Enforcement Network, or FinCen, of the U.S. Department of...
Posted On Mar 12 2021 06:06
, By Ferdie De La Torre
LOCAL-NEWS_2
0

OAG files amicus brief in CERCLA case before US high court

On behalf of a bipartisan coalition consisting of the CNMI and 24 states plus the District of Columbia, the Office of the Attorney General has filed an amicus brief supporting the government of Guam in its closely-watched U.S. Supreme Court litigation against the U.S. government...
Posted On Mar 05 2021 06:00
, By Press Release
0

OAG wants inmate’s suit vs DOC dismissed

The Office of the Attorney General has told the U.S. District Court for the NMI that an inmate’s lawsuit against the Department of Corrections should be dismissed because the DOC did not violate his equal protection rights. In addition, Price Shoiter’s lawsuit lacks jurisdiction...
Posted On Feb 17 2021 06:06
, By Kimberly Bautista Esmores
0

OAG files amended complaint vs Atalig

The Office of the Attorney General has filed a fourth amended information in Superior Court against Rota Mayor Efraim Atalig. OAG has amended count one in its suit against Atalig to allege a different theory of official misconduct based on improper approval of per diem for days...
Posted On Feb 05 2021 06:05
, By Kimberly Bautista Esmores
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