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29 Jun 2023, 10:00 pm
The proposed form—which the FTC prepared in consultation with the Antitrust Division of the US Department of Justice (DOJ)—will require parties to provide substantially more information and documents than they do currently. [read post]
21 Oct 2008, 8:54 am
[JURIST] The US Court of Appeals for the DC Circuit [official website] on Monday issued an order [PDF text] further delaying the release of 17 Uighur detainees from the military prison at Guantanamo Bay [JURIST news archives] as it set an expedited schedule for hearing an appeal by the US Department of Justice (DOJ) [official website]. [read post]
8 Jul 2010, 7:08 am
[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday announced charges [press release] against five members of al Qaeda [JURIST news archive] allegedly involved in the New York City subway bomb plot in September 2009. [read post]
29 Mar 2009, 10:54 pm
" Well, that got me thinking, so here goes:The Department of Justice announced today that $50 million is [read post]
20 Feb 2020, 2:15 pm
While the DOJ’s intervention in this case is... [read post]
1 Jun 2020, 10:00 pm
The US Department of Justice’s (DOJ’s) Criminal Division published an update on June 1 to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
25 Jun 2015, 10:30 am
[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday unsealed the indictment [document, PDF] of a Turkish man for allegedly organizing three cyber-attacks that led to an estimated $55 million in global losses. [read post]
9 Apr 2014, 2:11 pm
Watchdog Group Demands DOJ Investigate Destruction of Transvaginal Mesh Documents A corporate watchdog group has issued a petition on its website to demand that the federal Department of Justice investigate whether or not Johnson & Johnson deliberately destroyed documents related to the safety and efficacy of transvaginal mesh devices. [read post]
23 Dec 2016, 9:10 am
Deutsche Bank [official website] on Friday announced a $7.2 billion settlement [Reuters report] with the US Department of Justice (DOJ) [official website] regarding the sale of toxic mortgage securities that contributed to the 2008 financial crisis [Britannica backgrounder]. [read post]
5 Feb 2010, 8:55 am
Update: DOJ Not Satisfied With the Amended Settlement The Settlement (in essay form)The Lawsuit (in essay form) The Department of Justice has filed an objection to the Amended Settlement (Doc. [read post]
21 May 2009, 7:58 am
[JURIST] The US Department of Justice (DOJ) [official website] announced [press release] Thursday that accused bomber and Guantanamo Bay [JURIST news archive] detainee Ahmed Khalfan Ghailani [GlobalSecurity profile] will be prosecuted in a US federal court for his alleged role in the 1998 bombings of US embassies [PBS backgrounder] in Kenya and Tanzania. [read post]
14 May 2011, 4:33 pm
[JURIST] The US Department of Justice (DOJ) on Thursday petitioned the US Court of Appeals for the Second Circuit [official websites] to reconsider a ruling [opinion, PDF] that plaintiffs in Amnesty v. [read post]
26 Oct 2016, 11:06 am
A US district judge on Tuesday approved a $14.7 billion settlement [order, PDF] between Volkswagen AG (VW) and the US Department of Justice (DOJ), the Federal Trade Commission (FTC), the state of California [official websites] and car owners who filed a class action lawsuit over the company's emissions scandal. [read post]
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
24 Jun 2022, 6:10 pm
US Department of Justice to rise above politics and to use its vast resources to effectuate the Supreme Court's rulings -- JUST KIDDING. [read post]
8 Apr 2004, 2:20 pm
Here's Thursday's legal news from the US Department of Justice. [read post]
29 Aug 2009, 6:15 am
[JURIST] The US Department of Justice (DOJ) [official website] announced Friday that two Guantanamo Bay [JURIST news archive] detainees have been transferred to Portugal [press release] under an agreement between the countries. [read post]
17 Nov 2009, 6:13 am
[JURIST] The US Department of Justice (DOJ) [official website] and the US Internal Revenue Service (IRS) [official website] announced [official press release] on Tuesday that more than 14,700 Americans have reported to the IRS previously hidden overseas bank accounts in response to a temporary forgiveness program [official website], allowing delinquent taxpayers to avoid criminal prosecution for [read post]
7 Dec 2009, 8:07 am
[JURIST] The US Department of Justice (DOJ) [official website] announced [press release] Monday that a Chicago man has been charged in connection with the November 2008 terror attacks in Mumbai, India [BBC backgrounder; JURIST news archive]. [read post]
10 Apr 2014, 6:01 am
The US Department of Justice (DOJ) [official website] also announced [press release] on Wednesday that it had filed parallel criminal charges against HP in the US District Court for the Northern District of... [read post]
