Search for: "Department of Criminal Justice"
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22 Feb 2014, 4:00 pm
In addition to the Justice Departments' urging towards clemency, the U.S. [read post]
22 Apr 2021, 7:26 am
The Justice Department’s Criminal Division Fraud Section has prosecuted approximately 120 defendants charged with PPP fraud. [read post]
13 Oct 2015, 6:00 am
It will be interesting to see how the Justice Department implements these new directives against the backdrop of the VW fraud emission scandal. [read post]
1 Jul 2021, 4:03 pm
Department of Justice Antitrust Division created its Leniency Program by issuing its Corporate Leniency Policy. [read post]
5 Jun 2023, 2:01 am
They talked about the document, about why the Justice Department has forsworn a historic and upheld authority, and about what it means for reporters and criminal investigations going forward. [read post]
24 Jun 2024, 11:47 am
The people didn’t specify what criminal charges Justice Department officials are considering. [read post]
8 Apr 2021, 5:57 am
Criminal investigations into COVID-19 related frauds are on the rise and are likely to be a regular part of the Department of Justice’s case list for years to come. [read post]
28 Oct 2010, 7:44 pm
Three criminal justice abstracting and full-text databases are now available for trial access: ProQuest Criminal Justice Periodicals Index Password: CJPI Until 13/11/2010 Cengage Criminal Justice Collection Until 30/11/2010 EBSCOhost Criminal Justice Abstracts Until 31/12/2010 Click here for access. [read post]
1 Jun 2012, 3:03 pm
Department of Justice). [read post]
3 Feb 2022, 6:05 pm
The Department claims they are also “strengthening…firearms trafficking strike forces” to prevent violent criminals from obtaining firearms through illegal gun pipelines. [read post]
31 Jan 2018, 11:58 am
The charges constitute the largest futures market criminal enforcement action in the Justice Department’s history. [read post]
31 Jan 2018, 11:58 am
The charges constitute the largest futures market criminal enforcement action in the Justice Department’s history. [read post]
16 Jul 2015, 10:24 am
” After mentioning statistics on race in the criminal justice system and the recent Justice Department investigation of law enforcement practices in Ferguson, Missouri, the statement continues: “Given these realities, it is not only time for a careful look at what caused the current crisis, but also time to initiate an affirmative effort to eradicate implied or perceived racial bias—in all of its forms—from the criminal… [read post]
10 Jul 2020, 1:07 pm
Laufer and Robert Hughes (University of Pennsylvania - Legal Studies Department and Legal Studies and Business Ethics Department, The Wharton School) have posted Justice Undone (American Criminal Law Review, Vol. 58) on SSRN. [read post]
20 Dec 2011, 11:37 am
As 2011 comes to end, we’re taking a look back at the year in criminal justice. [read post]
29 Jan 2007, 5:07 am
Department of Justice on criminal justice data reporting and research. [read post]
4 Apr 2019, 10:38 am
” The criminal complaint and supporting affidavit are below. [read post]
7 Sep 2015, 9:01 pm
For the past several years, the catch phrase in criminal justice has been “smart on crime. [read post]
7 Aug 2009, 10:08 am
Colonial BancGroup said it faces a criminal investigation by the Justice Department related to accounting irregularities at its mortgage lending unit, and the struggling lender warned it may be put under receivership. [read post]
29 Nov 2017, 2:43 pm
During a press conference discussing new Justice Department opioid initiatives (noted here), Attorney General Jeff Sessions spoke to federal marijuana laws and policies in a manner that suggests a change may be afoot. [read post]
