Search for: "Department of Criminal Justice"
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3 May 2024, 8:10 am
The FTC, along with the Department of Justice (DOJ), enforces various antitrust laws, including those prohibiting anti-competitive agreements and monopolization attempts. [read post]
3 May 2024, 6:15 am
Wheels of justice. [read post]
3 May 2024, 2:00 am
Argentieri, head of the Justice Department’s Criminal Division, noted, “[AE] executed a manipulative trading scheme on a cryptocurrency exchange, defrauding the exchange and its investors out of $110 million …. [read post]
2 May 2024, 9:05 pm
The Department of Justice recently announced a new policy on voluntary self-disclosure for individuals (the Pilot Program) that is likely to create significant challenges for a board of director’s audit and compliance committees, as well as tension among employees — and especially managers. [read post]
2 May 2024, 5:53 am
” Since the Senate’s acquittal, several states and the Department of Justice’s Special Counsel have sought accountability. [read post]
1 May 2024, 1:18 pm
Department of Justice and the whistleblowers’ bar.[1] In its U.S. ex rel. [read post]
1 May 2024, 10:11 am
It is required by the Texas Department of Public Safety, regardless if you are a juvenile or an adult. [read post]
1 May 2024, 10:11 am
It is required by the Texas Department of Public Safety, regardless if you are a juvenile or an adult. [read post]
1 May 2024, 10:11 am
It is required by the Texas Department of Public Safety, regardless if you are a juvenile or an adult. [read post]
1 May 2024, 6:00 am
Initial Case Screening As a starting point, the policy requires that EPA enforcement staff meet regularly (i.e., the policy hints at monthly) and identify which cases it will handle administratively within the agency, whether some enforcement matters will be referred to the Department of Justice for civil enforcement, or if matters will be investigated criminally. [read post]
1 May 2024, 5:41 am
Is the Executive Branch (the Department of Justice or the regulatory agencies) looking at the same issue? [read post]
1 May 2024, 4:00 am
Since the Act was amended, the Canadian Department of Justice has recognized that financial abuse may entail “denying a spouse access to their bank account or paycheque, preventing them from working…” or “any behaviour [which] aims to coerce and control a family member”. [read post]
1 May 2024, 4:00 am
Since the Act was amended, the Canadian Department of Justice has recognized that financial abuse may entail “denying a spouse access to their bank account or paycheque, preventing them from working…” or “any behaviour [which] aims to coerce and control a family member”. [read post]
30 Apr 2024, 9:00 pm
As Robert Weisberg, law professor and director of the Stanford Criminal Justice Center, said in 2009 “public opinion has been little affected by previous cases where executions were botched. [read post]
30 Apr 2024, 6:46 pm
Officers from the New York City Police Department (NYPD) entered and made arrests at Columbia University on Tuesday after pro-Palestinian protesters occupied an academic building. [read post]
30 Apr 2024, 12:19 pm
Kohn of Kohn, Kohn, & Colapinto (KKC) for a webinar discussing the Department of Justice’s (DOJ) forthcoming whistleblower award program. [read post]
30 Apr 2024, 10:39 am
The immediate effect of rescheduling on the nation’s criminal justice system would likely be more muted, since federal prosecutions for simple possession have been fairly rare in recent years. [read post]
30 Apr 2024, 10:27 am
The immediate effect of rescheduling on the nation’s criminal justice system would likely be more muted, since federal prosecutions for simple possession have been fairly rare in recent years. [read post]
30 Apr 2024, 10:27 am
The immediate effect of rescheduling on the nation’s criminal justice system would likely be more muted, since federal prosecutions for simple possession have been fairly rare in recent years. [read post]
30 Apr 2024, 10:01 am
These provisions apply to both the State Department and the Department of Defense. [read post]
