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2 Sep 2009, 8:24 pm
Department of Justice announced the largest health care fraud settlement in history. [read post]
15 Jun 2023, 10:00 pm
While not unexpected or even novel, recent updates to the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (EECP) guidance and pilot program on compensation incentives and clawbacks have clearly communicated that individual accountability and a culture of compliance are essential. [read post]
7 Feb 2017, 12:32 pm
[JURIST] The US Department of Justice (DOJ) [official website] filed an appellate brief [text, PDF] Monday in the US Court of Appeals for the Ninth Circuit [official website] calling for the reinstatement of President Donald Trump's controversial immigration order. [read post]
28 May 2007, 6:37 pm
The Transactional Records Access Clearinghouse [research website] examined the rulings of 200 immigration court judges employed by the Justice Department and examined DOJ [read post]
8 Nov 2017, 6:21 am
Jeff Sessions' DOJ Drops Prosecution of Woman Who Laughed at Jeff Sessions Justice Department prosecutors have dropped their case against a woman who laughed at now-Attorney General Jeff Sessions during his confirmation hearing. [read post]
16 Apr 2009, 9:47 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday released four top secret memos [press release] from the Office of Legal Counsel (OLC) [official website] outlining controversial CIA interrogation techniques and their legal rationale. [read post]
20 Sep 2010, 11:31 am
[JURIST] The US Department of Justice (DOJ) Office of the Inspector General (OIG) [official website] released a report [text, PDF] Monday absolving the FBI [official website] of charges that agents conducted investigations of domestic groups based on their exercise of First Amendment [text] rights. [read post]
7 Apr 2011, 11:03 am
US Department of Justice (DOJ) [official website] officials say Jama Idle Ibrahim, who pleaded guilty [press release, PDF] last year to conspiracy to commit piracy and conspiracy to use... [read post]
31 Mar 2011, 12:30 pm
The Federal Trade Commission (“FTC”) and the Antitrust Division of the Department of Justice (“DOJ”) issued a Proposed Statement of Antitrust Enforcement Policy for Accountable Care Organizations (ACOs). [read post]
5 May 2017, 2:09 pm
The Department of Justice (DOJ) [official website] has launched a criminal investigation into Uber Technologies Inc. [read post]
10 Aug 2012, 1:28 pm
Pauley III granted the Department of Justice Antitrust Division’s (DOJ) motion for entry of a consent decree requiring Morgan Stanley to disgorge $4.8 million for its role in an allegedly illegal swap agreement that allowed KeySpan Corporation (KeySpan) to manipulate energy prices in the New York [...] [read post]
20 Aug 2020, 1:15 pm
Department of Justice announced a positive Business Review Letter (BRL) concluding an eight-month review of Avanci’s new platform for licensing 5G standard essential patents. [read post]
6 Dec 2007, 12:10 am
[JURIST] Over seven million men and women were in prison, in jail or on probation or parole in the US in 2006, accounting for 3.2 percent of the total US adult population, or 1 in every 31 adults, according to a report [press release; PDF text] released by the US Department of Justice (DOJ) on Wednesday. [read post]
14 Feb 2008, 6:56 am
[JURIST] Acting head of the US Department of Justice (DOJ) Office of Legal Counsel [official website] Steven G. [read post]
6 Apr 2012, 7:13 am
[JURIST] The US Department of Justice (DOJ) [official website] responded [letter, PDF] to a request by the US Court of Appeals for the Fifth Circuit [official website] to explain whether federal courts could overturn laws passed by Congress. [read post]
6 Sep 2017, 8:47 am
Jeff Sessions' DOJ to Put Woman Who Laughed at Sessions on Trial Yet Again Jeff Sessions’ Justice Department plans to put a woman who laughed at the now-attorney general back on trial yet again, a federal prosecutor told a D.C.... [read post]
15 Sep 2022, 10:00 pm
Deputy Attorney General Lisa Monaco on September 15 announced significant updates to the US Department of Justice’s corporate criminal enforcement policies during a speech at New York University Law School. [read post]
28 Feb 2007, 12:11 pm
[JURIST] The former general counsel for computer security company McAfee [corporate website] was indicted Tuesday by the Department of Justice for concealing an illegal stock option backdating scheme. [read post]
6 Jan 2012, 11:09 am
[JURIST] The FBI (FBI) and the US Department of Justice (DOJ) [official websites] announced an official update of the federal government's definition of rape [press release] to include the violation of "any person" rather than the previous definition that only covered women. [read post]
2 Mar 2012, 9:04 pm
TPM: “The Justice Department objected late Friday to new provisions of Florida election law which place strict regulations on third-party voter registration groups and cut down on the early voting period. [read post]
