Search for: "CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE"
Results 1 - 20
of 4,936
Sorted by Relevance
|
Sort by Date
2 Oct 2014, 10:46 am
Department of Justice (“DOJ”) said that the Criminal Division implemented a new procedure related to qui tam cases. [read post]
2 Oct 2014, 10:46 am
Department of Justice (“DOJ”) said that the Criminal Division implemented a new procedure related to qui tam cases. [read post]
3 Mar 2015, 4:35 pm
“Justice Department Spokesman Marc Raimondi released the following statement Tuesday: “Three documents – a criminal Information, a plea agreement, and a statement of facts – were filed today in the United States District Court for the Western District of North Carolina’s Charlotte Division in the case of United States v. [read post]
1 Jul 2021, 4:03 pm
Department of Justice Antitrust Division created its Leniency Program by issuing its Corporate Leniency Policy. [read post]
7 Sep 2011, 6:51 pm
Obama nominated Kathryn Keneally, a partner at Fulbright & Jaworski and longstanding officer in the ABA Tax Section as chair of several important committees, as head of the Justice Department's tax division. [read post]
28 Jun 2021, 12:45 pm
To better protect election officials and prosecute offenders amid a “rise in threats,” Monaco announced the creation of a Justice Department task force comprising members of the Criminal Division, the Civil Rights Division, the National Security Division and the FBI. [read post]
9 Jun 2007, 9:22 pm
Department of Justice Tax Division are seeking experienced prosecutors to handle and supervise criminal tax prosecutions in the federal district courts throughout the United States. [read post]
2 Jun 2011, 6:12 pm
Smith, who was arrested yesterday, is a guard with the Texas Department of Criminal Justice (TDCJ) Institutional Division. [read post]
31 Dec 1969, 4:00 pm
In case you missed it, on April 30, 2019, the Department of Justice (DOJ) Criminal Division released a guidance document titled Evaluation of Corporate Compliance Programs (Guide). [read post]
14 Jun 2020, 12:15 pm
The post Divisive Politics and Racism of the Criminal Justice System appeared first on . [read post]
18 Jun 2019, 6:48 am
The Justice Department Criminal Division recently released guidance on what it considers when deciding how a corporation’s compliance program factors into its investigation and the ultimate decision as to whether to bring charges, negotiate pleas or enter into other agreements with corporations under investigation. [read post]
1 May 2008, 4:48 pm
As detailed in this official press release, the head of the criminal division of the DOJ has announced her resignation: "Today, the Department of Justice announced that Assistant Attorney General of the Criminal Division Alice S. [read post]
8 Mar 2022, 4:30 pm
On March 2, Deputy Assistant Attorney General Richard Powers laid out a significant and aggressive criminal enforcement agenda for the Antitrust Division of the Department of Justice. [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
10 May 2019, 1:31 pm
On May 1, 2019, the Criminal Division of the U.S. [read post]
