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30 Apr 2019, 6:13 am
Four years after the Department of Justice (DOJ) agreed take steps to streamline the FBI whistleblower program, the agency has taken not action, according to a program review. [read post]
21 Aug 2023, 3:16 am
Here is the abstract: Over the past few decades, the Department of Justice (DOJ) has regularly issued guidance about how companies could or should assist the government in reaching a resolution to a corporate criminal investigation. [read post]
15 Mar 2016, 12:45 pm
In one stroke, the Justice Department has dramatically amplified our efforts. [read post]
22 Apr 2011, 5:42 am
According to DOJ’s press release: The United States has settled a whistleblower lawsuit against DynCorp International LLC and The Sandi Group (TSG), the Justice Department announced today. [read post]
16 Aug 2011, 8:57 pm
According to DOJ’s press release: Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration (TSA) of the Department of Homeland Security (DHS), the Justice Department announced today. [read post]
22 Mar 2011, 10:20 pm
According to DOJ’s press release: Occidental Petroleum Corporation, Occidental Oil and Gas Corporation, and OXY USA Inc. have agreed to pay the United States $2.05 million plus interest to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases, the Department of Justice announced today. [read post]
25 Jan 2012, 8:34 am
Texas is suing the Department of Justice (DOJ) in federal court for blocking the implementation of a state voter identification law—passed to deter and detect election fraud—the Obama Administration claims discriminates against minorities. [read post]
7 May 2019, 12:18 pm
DOJ Alumni StatementFollow May 6 *** We are former federal prosecutors. [read post]
20 Jul 2022, 12:00 pm
It’s the highly experienced and knowledgeable former FBI agent Peter Strzok (“I’ve defended DOJ and the FBI for a long time about January 6th. [read post]
13 Aug 2012, 10:00 am
., Board Certified by The Florida Bar in Health Law On Monday, August 6, 2012, a New York Times article revealed that cardiology services at some Florida HCA hospitals are under investigation by the US Department of Justice (DOJ) for allegedly performing unnecessary procedures to increase profits. [read post]
1 Nov 2011, 4:08 am
Yesterday, the Department of Justice challenged South Carolina's immigration law, Act No. 69 in federal court, requesting declaratory and injunctive relief. [read post]
27 Oct 2011, 5:10 am
TRANSPARENCY: DOJ Proposes Letting Government Deny Existence of Sensitive Documents. “A longtime internal policy that allowed Justice Department officials to deny the existence of sensitive information could become the law of the land — in effect a license to lie — if a newly proposed rule becomes federal regulation in the coming weeks. [read post]
30 Oct 2018, 5:00 am
The Department of Justice (DOJ) is proposing to change the circumstances which allow Attorney General Jeff Sessions to step-in to a judicial immigration case. [read post]
25 Jul 2020, 10:35 am
I read the headline on the Department of Justice press release and thought, sheesh, even the DOJ is calling this lunacy a protest. [read post]
21 Aug 2024, 9:55 am
The Biden-Harris Department of Justice (DOJ) on Friday requested the U.S. [read post]
26 Jan 2021, 7:06 am
Department of Justice (DOJ), $2.2 billion was recovered through False Claims Act (FCA) settlements and judgements in the 2020 fiscal year. [read post]
7 Oct 2021, 5:31 pm
The Justice Department’s (DOJ) cryptocurrency initiative establishes the National Cryptocurrency Enforcement Team, which includes a mixture of anti-money laundering and cybersecurity specialists. [read post]
14 Apr 2023, 5:36 pm
The US Department of Justice (DOJ) Friday charged Jack Douglas Teixeira, a member of the Massachusetts Air National Guard, over leaked classified US intelligence documents. [read post]
18 Jan 2023, 5:20 pm
The US Department of Justice (DOJ) Tuesday unveiled changes to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy, which includes discounts on fines. [read post]
3 Jun 2021, 6:46 am
The Department of Justice (DOJ) has charged more than 450 people for participating in the riot, and Kelly’s case is the first the DOJ has moved to dismiss. [read post]
