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8 May 2024, 3:00 am
“I hope today provides some measure of justice for John, Eduardo, and their loved ones,” Gascón said. [read post]
7 May 2024, 6:46 pm
Asked about the department’s response at Tuesday’s commission meeting, interim LAPD Chief Dominic Choi said the department was still working to assemble a timeline of the events the night of April 23. [read post]
7 May 2024, 5:10 pm
“While justice is hard to fully come by in a case like this, we at least have seen criminal convictions of Chavez and Flores, who misled many and bear sole responsibility for this horrendous tragedy. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 11:46 am
District Attorney Diana Becton said, “Seeking justice for these serious offenses was complicated by violations to the Racial Justice Act. [read post]
7 May 2024, 11:44 am
On May 1, 2024, the Department of Justice (DOJ) announced that Insight Global LLC (Insight), an international staffing and services company, will pay $2.7 million to resolve allegations that it violated the False Claims Act (FCA) by failing to implement adequate cybersecurity measures to protect personal health information (PHI) and personally identifiable information (PII) under its contracts with the Pennsylvania Department of Health (PADOH) to provide staffing… [read post]
7 May 2024, 11:33 am
Since 2018, the North Carolina Department of Justice (NCDOJ) has partnered with several communities across the state by sharing and helping implement the Lethality Assessment Protocol (LAP). [read post]
7 May 2024, 9:03 am
The 2022 guidelines from the Department of Justice on federal student loan adversaries are working. [read post]
7 May 2024, 8:56 am
“The Justice Department plays a critical role in all of the major anti-corruption and fraud cases. [read post]
7 May 2024, 8:33 am
IS JUSTICE AVAILABLE? [read post]
7 May 2024, 8:12 am
Department of Justice failed to block a $315 million merger between United States Sugar Corp. and Imperial Sugar Co., antitrust lawyers have lodged nearly two dozen class actions at the sugar industry. [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of… [read post]
7 May 2024, 6:12 am
For those working for Uber or Lyft, there are additional legal concerns in their pursuit for justice because of the gig relationship of the driver with the ridesharing company. [read post]
7 May 2024, 5:39 am
Justice Department on charges including improper use of weapons and a police dog on suspects, civil rights violations, falsifying records, wire fraud, obstruction of justice, turning off body cameras, selling steroids, and paying individuals to take college classes for officers. [read post]
7 May 2024, 5:22 am
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 5:22 am
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 5:22 am
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 3:00 am
Braziel will be tasked with bringing to justice those responsible for what Chancellor Gene Block called a “dark chapter in our campus history. [read post]
7 May 2024, 2:00 am
The Justice Department will vigorously prosecute human trafficking crimes to hold offenders accountable and to seek justice for survivors of these heinous crimes. [read post]
7 May 2024, 12:00 am
Angelo Golia (University of Trento; Luiss Guido Carli University - Department of Political Science) has posted Taxing Data as an Instrument of Economic Digital Constitutionalism: Elements for a Normative Agenda (Forthcoming in: European Law Open, vol. 3 (2024), issue 2) on SSRN. [read post]
