Search for: "NATIONAL SECURITY DIVISION, a component of the U.S. Department of Justice"
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9 Jun 2023, 6:05 am
They have, however, been asked to consult on the National Security Division’s new case management system, but in a privacy capacity rather than civil liberties more broadly. [read post]
8 Jun 2023, 5:01 am
Olsen of the Justice Department’s National Security Division announced new charges against Hansen, alongside four other cases including those involving technology transfer to Russia, China and Iran. [read post]
23 May 2023, 5:16 am
Though the Justice Department has never charged a U.S. reporter with violations of the Espionage Act, historically it has viewed the statute as covering journalistic activities. [read post]
18 Apr 2023, 1:53 pm
Olsen of the Justice Department’s National Security Division. [read post]
15 Mar 2023, 8:50 am
As the U.S. [read post]
9 Mar 2023, 8:52 pm
It relies on the Department of Justice to do so, either in the form of CPB or in individual U.S. [read post]
8 Mar 2023, 4:59 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
24 Feb 2023, 1:11 pm
The implementation of the policy follows Deputy Attorney General Monaco’s September 15, 2022 memorandum instructing each component of the Department of Justice that prosecutes corporate crime to review, or draft and publicly share its policies on corporate voluntary self-disclosure and Assistant Attorney General Kenneth A. [read post]
23 Feb 2023, 9:01 pm
I have the pleasure of serving as a Deputy Assistant Attorney General, or DAAG, in the Department of Justice’s Criminal Division. [read post]
19 Feb 2023, 7:01 am
For strategic effectiveness, greater investment is also needed across the U.S. national security enterprise—an enterprise that extends far beyond the traditional security sector. [read post]
19 Jan 2023, 9:01 pm
Just as unwavering are the values of the Department of Justice, and our commitment to public service, to our incredible colleagues, and the pursuit of justice. [read post]
10 Jan 2023, 12:33 pm
Danske Bank: On December 13, 2022, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced a landmark settlement with the largest bank in Denmark for $2 billion stemming from Danske’s systematic failures to enact functional money-laundering controls. [read post]
10 Nov 2022, 5:12 am
“One source said there has been little, if any, recent discussion by senior Justice Department officials of filing charges such as ‘seditious conspiracy. [read post]
30 Sep 2022, 4:00 am
Top State Judges Make a Rare Plea in a Momentous Supreme Court Election Case DNyuz – Adam Liptak (New York Times) | Published: 9/26/2022 The Conference of Chief Justices, a group representing the top state judicial officers in the nation, filed a brief in the U.S. [read post]
12 Aug 2022, 5:55 am
Nick’s mandate as the Director of the National Counterterrorism Center (NCTC) — a post he held from 2014-2017 — was to “lead and integrate the national counterterrorism (CT) effort by fusing foreign and domestic CT information, providing terrorism analysis, sharing information with partners across the CT enterprise, and driving whole-of-government action to secure our national CT objectives. [read post]
27 Jul 2022, 4:15 pm
’” Or as Barb McQuade, also a former U.S. attorney, put it: “Chill, folks. [read post]
13 Jul 2022, 11:01 am
It describes itself as an “independent component” of the Justice Department and the “largest anti-crime task force in the country” with over 500 federal prosecutors and 1200 federal agents, at work alongside over 5000 state and local law enforcement officers. [read post]
5 Jul 2022, 11:40 am
The U.S. [read post]
3 Jun 2022, 1:33 am
(The securities component of this settlement is the amount that the SEC referenced as satisfying in the company’s disgorgement component of its separate settlement with the SEC.) [read post]
25 May 2022, 9:01 pm
The SEC’s Division of Corporate Finance first issued Guidance Topic No. 9 on March 25, 2020. [read post]
