Search for: "U.S. DOJ, National Security Division"
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The Supreme Court Cannot Ignore the National Security Implications of the So-Called ‘Jawboning’ Case
17 Mar 2024, 6:00 am
That caution has significant national security consequences. [read post]
7 Jan 2024, 9:01 pm
These new policies provide more clarity on the DOJ’s position, reflecting a U.S. government focus on encouraging companies to design and implement strong, thorough corporate compliance programs, particularly where corporate crime intersects with national security. [read post]
15 Nov 2012, 8:03 am
According to the DOJ, Triple Canopy fraudulently billed for hundreds of foreign nationals who were hired as security guards but failed to meet Army firearms proficiency tests. [read post]
6 Mar 2020, 3:44 pm
This coordinated effort between DOJ’s Elder Justice Initiative and the U.S. [read post]
22 Apr 2019, 10:31 am
” The White Paper was compiled with the input of attorneys from the DOJ’s Criminal Division and the National Security Division. [read post]
3 Oct 2022, 10:14 am
Whether a redlining claim can be brought under the ECOA may well be an issue that will eventually come before the U.S. [read post]
8 Feb 2022, 11:29 am
Patent & Trademark Office (USPTO), the National Institute of Standards and Technology (NIST), and the U.S. [read post]
15 Oct 2021, 8:43 am
On October 6, 2021, the U.S. [read post]
15 Oct 2021, 8:43 am
On October 6, 2021, the U.S. [read post]
11 Apr 2011, 8:14 am
Update: Dean Boyd, a spokesman for the DOJ’s National Security Division sent along the following comment Monday afternoon: Your story cites a story by Robert Barnes, which erroneously states that “not a single release [of a Guantanamo detainee] has come as the direct result of a judicial order. [read post]
28 Mar 2024, 9:05 pm
More broadly, DOJ’s Criminal Division has been directed to incorporate the assessment of disruptive technology risks (including risks associated with AI) into its guidance on Evaluation of Corporate Compliance Programs (ECCP). [read post]
13 Feb 2024, 1:00 am
Olsen of the Justice Department’s National Security Division noted that “Mr. [read post]
10 Apr 2013, 10:21 am
The DOJ’s Criminal Division also worried about appearing too closely connected to the FBI. [read post]
22 May 2012, 11:56 am
As the need for national information sharing has expanded to include health, immigration, and other non-traditional justice partners, DOJ, Global, and the Department Homeland Security evolved the GJXDM into the acclaimed the National Information Exchange Model (NIEM). [read post]
10 Mar 2022, 2:14 pm
The DOJ alleged that, between 2012 and 2019, CHS violated the FCA by falsely representing to the U.S. [read post]
4 Apr 2024, 5:51 am
These are national security measures and are best understood in the national security context. [read post]
18 Oct 2021, 4:45 am
The Initiative will be led by the Civil Division’s Commercial Litigation Branch – Fraud Section. [read post]
25 Mar 2021, 12:45 pm
The DOJ Update references active PCSF investigations of procurements ranging from defense and national security to local public works projects. [read post]
4 Mar 2024, 1:00 am
The Justice Department is committed to ensuring that the full force of U.S. laws deny hostile state actors the means to engage in malign activities that threaten our national security. [read post]
19 Oct 2018, 11:42 am
On Oct. 19, the Director of National Intelligence, Department of Homeland Security, FBI and Justice Department released a joint statement underscoring the threat of foreign influence campaigns to U.S. elections. [read post]
