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26 Nov 2021, 7:23 am
The United States Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have recently reiterated their focus on fighting corporate crime (see here and here our more detailed articles on these developments). [read post]
25 Nov 2021, 6:17 am
At an October 28, 2021, speech before the American Bar Association’s Annual National Institute on White Collar Crime, US Deputy Attorney General (Deputy AG) Lisa Monaco re-emphasized the priority placed by current leadership within the US Department of Justice (DOJ) on prosecuting white-collar crime at both the individual and corporate level. [read post]
24 Nov 2021, 10:11 am
Here is the abstract: The Department of Justice (“DOJ”) has for decades sought... [read post]
24 Nov 2021, 9:20 am
Justice Department (DOJ) is preparing to join the antitrust suits against Google brought by state attorneys general. [read post]
23 Nov 2021, 10:50 am
Department of Justice (DOJ) and the U.S. [read post]
22 Nov 2021, 9:05 pm
Department of Justice attorney Patrick Hearn led the four-year investigation into the outbreak. [read post]
22 Nov 2021, 12:27 pm
Department of Justice (“DOJ”), the CFPB, and the U.S. [read post]
22 Nov 2021, 2:00 am
Department of Justice (DOJ) recently announced the launch of a National Cryptocurrency Enforcement Team (NCET) to (1) add structure to and coordinate the agency’s investigative capabilities concerning unlawful uses of cryptocurrency, (2) increase prosecutions, and (3) recover illicit proceeds. [read post]
21 Nov 2021, 7:43 pm
The timing of the new proposed rule is also convenient for the Department of Justice, which will soon be filing a brief opposing certiorari in the Sackett case (which I wrote about here). [read post]
21 Nov 2021, 4:14 pm
Department of Justice Criticized for Dark Web Child Porn Site Do law enforcement agencies ever go too far in their efforts to catch criminals? [read post]
21 Nov 2021, 4:14 pm
Department of Justice Criticized for Dark Web Child Porn Site Do law enforcement agencies ever go too far in their efforts to catch criminals? [read post]
21 Nov 2021, 10:51 am
Due to the nature of the claims in the short report, it was not entirely surprising that shortly after the short report was released, we also received an informal inquiry from the United States Department of Justice. [read post]
19 Nov 2021, 10:33 am
In the 2020 fiscal year, which ended on September 30, 2020, the Department of Justice (DOJ) “obtained more than $2.2 billion in settlements and judgements from civil cases involving fraud and false claims against the government,” the DOJ website reports. [read post]
18 Nov 2021, 10:58 pm
Justice Department’s recent establishment of a Civil Fraud Cyber Initiative, which DOJ specifically indicated was intended to “hold accountable entities or individuals that put U.S. information or systems at risk by knowingly providing deficient cybersecurity products or services, knowingly misrepresenting their cybersecurity practices or protocols, or knowingly violating obligations to monitor and report cybersecurity incidents and breache [read post]
18 Nov 2021, 8:58 am
Justice Department’s recent establishment of a Civil Fraud Cyber Initiative, which DOJ specifically indicated was intended to “hold accountable entities or individuals that put U.S. information or systems at risk by knowingly providing deficient cybersecurity products or services, knowingly misrepresenting their cybers [read post]
17 Nov 2021, 8:54 am
Department of Justice (“DOJ”) and Federal Trade Commission have reported a huge increase in mergers—with the antitrust agencies receiving more than 4,000 notifications of such transactions from March 2020 to September 2021. [read post]
17 Nov 2021, 8:45 am
Whistleblowers can receive awards if their original information leads to a recovery in a “related action” brought by the Department of Justice, the CFTC, a state attorney general, or other identified law enforcement actors. [read post]
16 Nov 2021, 8:11 am
Department of Justice — it has not learned its lesson when it comes to drawing fair and constitutional districts. [read post]
16 Nov 2021, 7:35 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
15 Nov 2021, 1:16 pm
The Department of Justice regularly highlights the areas of fraudulent conduct it intends to target as enforcement priorities. [read post]
