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24 Apr 2019, 1:43 pm
On March 8, 2019, the United States Department of Justice (the DOJ) announced a key revision to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the Policy) regarding employees’ use of ephemeral messaging platforms. [read post]
24 Oct 2019, 5:00 am
Attorney General William Barr has issued a new rule for the Department of Justice (DOJ), that will allow federal authorities to start gathering DNA information on the approximately 748,000 immigrants annually that present themselves at legal ports of entry. [read post]
20 Apr 2007, 9:27 am
[JURIST] The Democratic National Committee (DNC) [party website] filed a federal lawsuit [complaint, PDF] against the US Department of Justice [official website] Thursday, seeking the disclosure and release of DOJ records in accordance with the DNC's March 19, 2007 Freedom of Information Act (FOIA) request [PDF text] involving the controversial firing of eight US attorneys [JURIST news archive]. [read post]
12 Jun 2016, 8:42 am
Justice Department (DOJ) monitors lawless local police departments and state prisons across the country – and there are plenty of them in need of oversight. [read post]
30 Dec 2023, 8:55 am
The US Department of Justice (DOJ) arrested and charged Karrem Nasr, an American citizen residing in Egypt since July 2023, for attempting to provide support to al-Shabaab. [read post]
30 May 2007, 7:18 pm
[JURIST] The Office of Inspector General and Office of Professional Responsibility [official websites] of the US Department of Justice (DOJ) have expanded internal investigations [JURIST report] into whether politics played a role in hiring decisions within the department, the DOJ confirmed in a letter [PDF text] sent Wednesday to the Senate Judiciary Committee. [read post]
14 Oct 2016, 7:14 am
From Jurist: JURIST - DOJ releases report on racial bias committed by San Fransisco PD The US Department of Justice (DOJ) [official website] on Wednesday released a report [PDF] on racial bias committed by the San Francisco Police Department in... [read post]
9 Feb 2015, 12:22 am
: We have just obtained new internal documents from the Department of Justice (DOJ) that show how the IRS Office of the Chief Counsel worked to delay a meeting between an IRS employee and DOJ and FBI investigators about the Obama IRS abuse and harassment of... [read post]
13 Feb 2009, 1:00 pm
House Judiciary Committee is calling on the Department of Justice (DOJ) to... [read post]
24 Dec 2016, 1:07 pm
On Thursday, the US Department of Justice (DOJ) [official website] filed [Press Release] a civil suit [complaint, PDF] against Barclays Bank [official website] and two former executives for the fraudulent sales of residential mortgage-backed securities (RMBS) from 2005 to 2007. [read post]
10 Mar 2023, 1:46 pm
The post What To Learn From The Department Of Justice Criminal Enforcement Guidance appeared first on Above the Law. [read post]
16 Aug 2015, 9:11 pm
[JURIST] The US Department of Justice (DOJ) [official website] on Friday submitted a sealed document [The Guardian report] in opposition to the habeas corpus petition of Tariq Ba Odah, despite a 2009 government security review that cleared Ba Odah for transfer. [read post]
15 Nov 2012, 8:03 am
The Department of Justice (DOJ) has announced that the United States has filed a False Claims Act lawsuit in the U.S. [read post]
26 Oct 2023, 2:02 pm
A key focus of the Justice Department is prosecuting and deterring elder fraud and abuse. [read post]
17 Jun 2018, 6:45 pm
POGO: “The fight between the House Permanent Select Committee on Intelligence (HPSCI) and the Department of Justice continues to build, but there’s a new twist: A top DOJ official has reportedly promised to request lawyers for the House of Representatives investigate the Committee’s staff for unspecified misconduct. [read post]
21 Dec 2011, 11:37 am
On Monday, the Department of Justice (DOJ) announced that it collected more than $3 billion in judgments and settlements of fraud cases under the False Claims Act (FCA) for fiscal year 2011. [read post]
7 Aug 2019, 8:00 am
ABSTRACT: The ongoing challenge by the Department of Justice (DOJ) to the AT&T’s acquisition of Time Warner, and a prior challenge by DOJ and... [read post]
4 Nov 2011, 11:59 am
– This week, the Department of Justice (DOJ) announced that it was filing suit in South Carolina to block Act... [read post]
2 Nov 2011, 8:54 am
The Department of Justice last week issued an exoneration. [read post]
22 Sep 2023, 7:47 am
He's the one using the Justice Department as a political tool. [read post]
