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15 Feb 2014, 8:14 am
The guidance document lists eight priorities in line with those of the Department of Justice (DOJ) [official website] policy of marijuana law enforcement, including preventing the distribution of marijuana to minors and the diversion of the drug out of states where it is legal in some way. [read post]
20 May 2014, 6:52 am
[JURIST] The US Department of Justice (DOJ) [official website] on Monday announced that a grand jury in the Western District of Pennsylvania brought hacking charges [press release] against the Chinese nationals in a case of cyber espionage. [read post]
23 Jan 2018, 9:21 am
The US Supreme Court [official website] on Tuesday granted [order, PDF] the Department of Justice's (DOJ) [official website] motion to expedite consideration of a petition for direct review of a trial court injunction blocking the termination of the Deferred Action for Childhood Arrivals (DACA) [USCIS backgrounder] program. [read post]
18 Jan 2016, 2:40 pm
Department of Justice (DOJ) filed a civil lawsuit, on behalf of the U.S. [read post]
14 May 2007, 12:04 pm
[JURIST] US Deputy Attorney General Paul McNulty [official profile] announced Monday that he will resign from his post as second-in-line at the Department of Justice (DOJ) [official website] as early as the end of the summer, or when a successor receives Congressional approval. [read post]
12 Oct 2021, 1:21 pm
On October 6, 2021, the Department of Justice opened up a new front in cybersecurity compliance when it announced a Civil Cyber-Fraud Initiative using the False Claims Act and other civil enforcement tools against government contractors and grant recipients. [read post]
29 May 2009, 1:45 am
[JURIST] The US Department of Justice (DOJ) [official website] Thursday requested [motion, PDF] the US Court of Appeals for the Second Circuit [official website] to recall an earlier mandate requiring the government to release photos of alleged detainee abuse. [read post]
31 Aug 2011, 12:18 pm
Justice Department is suing to block AT&T Inc. [read post]
20 Jan 2012, 9:01 am
In the letter, he suggests witnesses from the Department of Justice in Washington, who have spoken in support of Attorney General Eric Holder, are wrong or lying.” Also: Holder, Breuer connected to players in foreclosure fraud? [read post]
18 Nov 2020, 11:02 am
The Department of Justice (“DOJ”) unsealed an indictment charging seven individuals across two states for their alleged participation in a scheme to obtain $16 million in forgivable Paycheck Protection Program (“PPP”) loans guaranteed by the U.S. [read post]
28 Feb 2024, 10:00 pm
Concurrent with the EO, the US Department of Justice’s (DOJ’s) National Security Division published a draft Advance Notice of Proposed Rulemaking (ANPRM) to establish a program to implement the EO and to solicit public comments. [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]
21 Dec 2021, 11:57 am
The University of Baltimore School of Law and Maryland Volunteer Lawyers Service (MVLS), the largest provider of pro bono civil legal services in Maryland, Tuesday received funding from the Department of Justice (DOJ) to significantly expand their Human Trafficking Prevention Project (HTPP). [read post]
5 Apr 2005, 10:17 am
[JURIST] In Tuesday's environmental law news, as part of a plea bargain with the US Department of Justice [official website], the Taiwanese container shipping company Evergreen International S.A. [read post]
28 Jul 2010, 11:44 am
The injunction comes at the request of the US Department of Justice (DOJ) [official website], which filed its suit challenging the constitutionality of the law [JURIST report] earlier this month. [read post]
3 Feb 2011, 4:45 am
[JURIST] The US Department of Justice (DOJ) [official website] announced Wednesday that the Detroit Immigration Court [official website] has ordered the removal [press release] of a Michigan man accused of killing Jews while serving as a member of the Nazi-sponsored Ukrainian Auxiliary Police (UAP) in L'viv, Ukraine, during World War II. [read post]
18 Feb 2011, 5:28 am
The suit, filed in the US District Court for the Southern District of Texas [official website], names 12 defendants, including members of the FBI, the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) [official websites]. [read post]
22 Apr 2011, 11:25 am
The US Department of Justice (DOJ) [official website] dismissed the charges against a fifth ex-Blackwater employee. [read post]
8 Feb 2016, 9:00 am
Kindred is accused of billing Medicare for therapy services that were unnecessary or never occurred, the US Department of Justice (DOJ) announced January 12, 2016. [read post]
11 Oct 2023, 10:00 pm
With the Department of Justice’s (DOJ’s) recently announced “Safe Harbor Policy” encouraging voluntary self-disclosure in mergers and acquisitions (M&A), this LawFlash discusses key considerations and measures that acquiring companies should undertake when conducting M&A due diligence, especially with respect to target companies that may implicate national security-related regulatory and enforcement regimes. [read post]
