Search for: "Department of Criminal Justice"
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21 Mar 2012, 8:37 am
Saltzburg, a professor at George Washington University Law School, called the case “a difficult one for the Justice Department. [read post]
28 Apr 2010, 4:47 am
WebCPA reports that the federal government says it must improve the way it handles criminal tax investigation cases referred to the Justice Department for prosecution: The Treasury Inspector General for Tax Administration (TIGTA) evaluated the steady increase beginning in 2003 in the number of criminal tax cases pending in the prosecution pipeline at the Justice Department and [...] [read post]
22 Jan 2022, 9:38 am
This is the first criminal case filed by the Justice Department’s Election Threats Task Force. [read post]
23 Sep 2010, 7:24 am
Yet USA TODAY documented 201 criminal cases in the years that followed in which judges determined that Justice Department prosecutors — the nation’s most elite and powerful law enforcement officials — themselves violated laws or ethics rules. [read post]
9 Nov 2010, 12:44 pm
Department of Justice. [read post]
22 Jun 2023, 1:14 pm
Olsen of the Justice Department’s National Security Division. [read post]
12 Feb 2009, 5:13 am
The full impact of Hurricane Ike on Texas' prison medical services has yet to be fully documented, but from what I hear the Department of Criminal Justice is still reeling from the disruption of medical services.Committee assignments are arriving incredibly late this year. [read post]
18 Aug 2010, 3:50 pm
The Justice Department, Gerrity said, conducted its own interviews and looked to hold individuals accountable. [read post]
20 Feb 2019, 1:56 pm
But these norms don’t always operate successfully on every Justice Department official. [read post]
15 Oct 2021, 12:30 pm
On October 6, the Department of Justice (DOJ) announced the creation of a National Cryptocurrency Enforcement Team (NCET). [read post]
8 Jun 2016, 1:25 pm
I received an email yesterday from a career Justice Department lawyer—whom I had not previously met—in connection with my recent rumination on the consequences for the Justice Department of a Donald Trump presidency. [read post]
24 Apr 2014, 9:27 am
Recently MEDIAite and the Charles Koch Foundation held a well-attended forum in Austin on the topic of "Rule of Law: How the criminal justice system impacts well-being. [read post]
7 Jun 2007, 4:28 am
Add it all up and criminal justice funding in the 80th Texas budget will cost taxpayers $17 billion, with a "B," in the next biennium. [read post]
29 Jun 2020, 6:03 am
Earlier this month, the Criminal Division of the Department of Justice updated its guidance for prosecutors to use when evaluating a company’s compliance program in the context of corporate charging and settlement decisions. [1] While the revised guidance is very similar to DOJ’s April 2019 version, [2] it includes substantive updates in a number of areas—including regarding how compliance programs are resourced, how they evolve and adapt, and how they… [read post]
17 Mar 2014, 7:03 am
Department of Justice, December 2013 2013 LexisNexis True Cost of Fraud Study, LexisNexis, September 2013 [read post]
17 Jun 2020, 8:04 am
Here is the abstract: The Department of Justice launched the China Initiative in... [read post]
6 Jul 2022, 7:01 am
STEVEN ENGEL: Well, it’s critical that the Department of Justice conducts its criminal investigations free from either the reality or any appearance of political interference. [read post]
27 Jan 2023, 7:24 am
The post US Justice Department disrupts Hive ransomware network appeared first on JURIST - News. [read post]
13 Mar 2009, 6:35 am
Another Justice Department nominee, Thomas J. [read post]
18 Nov 2022, 9:27 am
Hoffmann and Witold Zontek (Indiana University-Bloomington, Maurer School of Law and Katedra Prawa Karnego Uniwersytet JagielloĊski /Department of Criminal Law Jagiellonian University) have posted Discretion in Criminal Justice: Reflections Prompted by H.L.A. [read post]
