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” In 2023, the US Justice Department and DEA announced official charges against the Sinaloa Cartel’s global operation and its leaders. [read post]
26 May 2024, 7:58 am by Yosi Yahoudai
The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. [read post]
26 May 2024, 5:46 am by David Oxenford and Keenan Adamchak
 The new House version of the bill more closely matches that approved by the Senate Committee on Commerce, Science, and Transportation in July 2023, and provides for enforcement by the Departments of Justice and Transportation through civil penalties and civil actions – provisions that were not included in an earlier House version of the bill. [read post]
26 May 2024, 4:25 am by jonathanturley
The Justice Department last week made the same claim of “self-authentication” as well as independent confirmation by federal investigators. [read post]
26 May 2024, 4:00 am by The Health Law Firm
Department of Justice (DOJ) announced the prosecution of a massive fake nursing diploma scheme against three Florida-based nursing schools. [read post]
26 May 2024, 4:00 am by SOQUIJ
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
25 May 2024, 11:12 pm by Frank Cranmer
The Department is holding a series of consultation information sessions to assist charities in responding to the questionnaire: advance booking is required, links here. [read post]
25 May 2024, 2:44 pm by Yosi Yahoudai
A former CIA officer pleaded guilty Friday to providing national defense information to the People’s Republic of China, the Justice Department said. [read post]
25 May 2024, 12:38 pm by Yosi Yahoudai
Campbell, Los Gatos, Sunnyvale and San Jose all equip their departments with Taser technology. [read post]
25 May 2024, 7:13 am by Rob Robinson
Editor’s Note: In a landmark move, the Department of Justice (DOJ) alongside 29 states and the District of Columbia, has launched an antitrust lawsuit against Live Nation and Ticketmaster, accusing them of monopolistic practices in the live entertainment industry. [read post]
The Hong Kong Department of Justice (DOJ) applied to the High Court for an injunction in June 2023 under assertions that it insulted the Chinese national anthem and that broadcasting the song potentially violates laws in Hong Kong, such as the National Security Law and the Crimes Ordinance. [read post]
The US Department of Justice (DOJ) announced visa restrictions Thursday against Georgia citizens involved in suppressing dissent toward the country’s “foreign influence” law that will require media companies and non-governmental organizations with foreign backing to register as organizations acting in the interest of foreign powers. [read post]
25 May 2024, 3:58 am by jonathanturley
Colangelo was third in command of the Justice Department and gave up that plum position to lead the case against Trump. [read post]
24 May 2024, 9:25 pm by Yosi Yahoudai
     “Enough is enough,” said Ramsey in a statement released by the Department of Justice on Wednesday. [read post]
24 May 2024, 6:12 pm by lennyesq
In the Justice Department’s complaint, Frias and his companies prepared more than 10,000 tax returns for customers, exhibit a pattern of filing tax returns that understated customers’ liabilities and inflated their refunds by falsifying business expenses. [read post]
24 May 2024, 4:03 pm by Yosi Yahoudai
– The State Department of Justice is recommending communications improvements at the Antioch police department after a deadly shooting in 2021. [read post]