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31 Oct 2024, 6:00 am by Angela Alloju
The petitioner’s underlying tax liability came about from court-ordered criminal restitution as part of the conviction result, after the Department of Justice seized about $170 million in assets from Petitioner. [read post]
31 Oct 2024, 4:39 am by Beatrice Yahia
Republican leaders in some states are seeking to block Justice Department monitors from polling sites, legal experts say. [read post]
31 Oct 2024, 12:00 am by Lawrence Solum
Kyra Hanemaaijer (Erasmus University Rotterdam (EUR)), Nadine Ketel (Vrije Universiteit Amsterdam; University of Gothenburg - Department of Economics and Statistics; IZA Institute of Labor Economics; University of Amsterdam; Tinbergen Institute; CEPR), & Olivier Marie (London School of Economics - Centre for Economic Performance (CEP)) have posted Minority Salience and Criminal Justice Decisions on SSRN. [read post]
30 Oct 2024, 9:01 pm by Lauren Stiller Rikleen
Missing from this coverage, however, is the fact that its ideas are not new, as many of its proposals and plans have taken root in autocratic actions by state governments and in the previous administration.At the core of Project 2025 is a presidency that reigns supreme, bending independent agencies, including the Department of Justice, to its will. [read post]
30 Oct 2024, 6:34 pm by Matthew D. Kaplan
Department of Transportation) revealed that more than a third (36%) were vehicles “turning or crossing at intersections just prior to the crashes. [read post]
Relatedly, the US Department of Justice reached a settlement agreement with the Malaysian financier who had plotted the fraud scheme. [read post]
[…] The right to vote is the cornerstone of our democracy and the Justice Department will continue to ensure that the rights of qualified voters are protected. [read post]
30 Oct 2024, 12:19 pm by Paul Willetts
., the Ontario Superior Court of Justice awarded punitive damages against an employer for its conduct at, and following, the time of termination. [read post]
On October 22, 2024, the Department of Justice (“DOJ”) announced that Pennsylvania State University (“Penn State”) has agreed to pay $1,250,000 to settle a False Claims Act (“FCA”) case brought against the University approximately two years ago. [read post]
30 Oct 2024, 11:16 am by Paul Cassell
While the final chapter in the Boeing case has yet to be written, it is notable that the victims' families have been able to file motions in that criminal case–successfully challenging the Justice Department's position that only the FAA was the "victim" of Boeing's false statements and gaining a ruling from the Fifth Circuit that their rights must enforced throughout the process. [read post]
30 Oct 2024, 11:13 am by Allan Blutstein
OIP Now Accepting Nominations for the 2025 Sunshine Week FOIA AwardsBy DOJ/OIP, FOIA Post, Oct. 30, 2024The Department of Justice, Office of Information Policy (OIP) is pleased to announce that nominations are open for the 2025 Sunshine Week FOIA Awards, recognizing the contributions of FOIA professionals from around the government. [read post]
30 Oct 2024, 8:21 am by Geoff Schweller
These programs, separate from the Department of Justice’s new Corporate Whistleblower Award Pilot Program, aim to incentivize individuals who have participated in corporate misconduct to come forward and blow the whistle. [read post]
30 Oct 2024, 8:07 am by Amy Howe
As is often the case with emergency appeals, the justices did not provide any reasoning for their decision. [read post]
30 Oct 2024, 6:30 am
What You Need To Know In September 2024, the United States Department of Justice (DOJ) announced its updated Evaluation of Corporate Compliance Programs guidance, which is the roadmap that Criminal Division prosecutors use to evaluate a company’s compliance program. [read post]
30 Oct 2024, 6:30 am
What You Need To Know In September 2024, the United States Department of Justice (DOJ) announced its updated Evaluation of Corporate Compliance Programs guidance, which is the roadmap that Criminal Division prosecutors use to evaluate a company’s compliance program. [read post]
30 Oct 2024, 6:12 am by Allan Blutstein
” Speakers include Abdi Aidid (Yale), Adam Marshall (Reporters Committee of Freedom of the Press), Michael Morisy (MuckRock), Bobak Talebian (Department of Justice, Office of Information Policy), and Ariana Tobin (Pro Publica). [read post]
30 Oct 2024, 6:06 am by Norman L. Eisen
Meanwhile, back in Pennsylvania, in Center for Coalfield Justice v. [read post]
30 Oct 2024, 4:56 am by Beatrice Yahia
RESPONSE The United States asked Israel to explain yesterday’s strike in northern Gaza, State Department spokesperson Matthew Miller said, describing the attack as an “horrifying incident with a horrifying result. [read post]
The Republicans explained that they commenced the challenge at their earliest opportunities after the Department of Justice unsealed the indictment of several Iranians for election interference on September 27, 2024. [read post]