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21 Dec 2021, 9:12 pm
At some point, presumably in the last few weeks, Garland asked OLC to reconsider its views: A Justice Department spokeswoman confirmed that the attorney general had asked the Office of Legal Counsel to reconsider its memo. [read post]
21 Dec 2021, 1:12 pm
The US Department of Justice (DOJ) Monday announced the extradition of a Russian national, Vladislav Klyushin, to the US from Switzerland to face charges in a multimillion-dollar scheme to trade on non-public, insider information stolen from US computer networks. [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]
21 Dec 2021, 5:00 am
There has been no announcement of lawyers reaching a parallel deal with the US Department of Justice (DoJ), the agency that prosecutes federal crimes like smuggling, making false statements on customs forms, or receiving stolen property in interstate commerce. [read post]
21 Dec 2021, 5:00 am
There has been no announcement of lawyers reaching a parallel deal with the US Department of Justice (DoJ), the agency that prosecutes federal crimes like smuggling, making false statements on customs forms, or receiving stolen property in interstate commerce. [read post]
21 Dec 2021, 5:00 am
There has been no announcement of lawyers reaching a parallel deal with the US Department of Justice (DoJ), the agency prosecutes federal crimes like smuggling, making false statements on customs forms, or receiving stolen property in interstate commerce. [read post]
21 Dec 2021, 2:01 am
The Justice Department can be very busy without making a lot of noise. [read post]
20 Dec 2021, 11:40 am
Department of Agriculture, too. [read post]
17 Dec 2021, 10:11 am
In October 2021, the Department of Justice announced a new initiative seeking Cyber-Fraud Whistleblowers. [read post]
17 Dec 2021, 8:54 am
But this time, according to a recent Department of Justice news release, it wasn’t a tax return preparer who rigged up a tax fraud scheme. [read post]
17 Dec 2021, 7:30 am
According to the United States Department of Justice, it is very legitimate. [read post]
17 Dec 2021, 3:00 am
A recent press release from the US Department of Justice says that former NFL wide receiver Joshua Bellamy has been sentenced to roughly three years in federal prison for fraudulently obtaining more than $1 million from the Paycheck Protection Program intended to help small businesses keep people employed during the pandemic. [read post]
16 Dec 2021, 7:45 am
Robust enforcement The promise of “aggressive enforcement actions” aligns with comments earlier this year by Department of Justice (DOJ) officials that the DOJ will be increasing its enforcement resources and taking a tough stance on corruption and corporate crime more broadly (see more here). [read post]
15 Dec 2021, 2:55 pm
However, this renders the Department of Justice's newfound silence no less concerning. [read post]
15 Dec 2021, 3:20 am
Justice Department has launched an expansive criminal investigation into short selling by hedge funds and research firms, scrutinizing their symbiotic relationships and hunting for signs that they improperly coordinated trades or broke other laws to profit, according to people familiar with the matter. [read post]
14 Dec 2021, 3:43 pm
Department of Justice, he supervised complex criminal investigations involving public corruption, obstruction of justice, money laundering, bank fraud, and racketeering. [read post]
14 Dec 2021, 9:21 am
The Department of Justice (DOJ) is probing key revelations from the antitrust trial between Apple and Epic Games in May, according to the report, in which the “Fortnite” maker had argued that Apple had given a free pass to Roblox, whose app lets people pick from a selection of games to play. [read post]
14 Dec 2021, 9:15 am
On December 6 the Department of Justice entered a Consent Decree in Self, Inc. et al v. [read post]
14 Dec 2021, 7:20 am
Department of Justice (“DOJ”) Antitrust Division are pushing forward to promote competition and to stop anticompetitive mergers. [read post]
14 Dec 2021, 5:59 am
Department of Justice (DOJ) formally requested public input regarding future implementation of Foreign Agents Registration Act (FARA) regulations. [read post]
