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30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market manipulation. [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market manipulation. [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market manipulation. [read post]
15 Nov 2023, 9:49 am by Raymond G. Lahoud
In a significant development, the Justice Department has reached a groundbreaking agreement with tech giant Apple Inc. [read post]
24 Apr 2016, 7:37 pm by Consuella Pachico
Department Of Justice Drops Request For Apple To Unlock An iPhone appeared first on Legal Reader. [read post]
22 Jun 2022, 6:20 am by Jonathan Brun
Department of Justice Deputy AG Lisa Monaco recently delivered a speech on compliance enforcement where she linked compliance with national security. [read post]
2 Jun 2020, 10:46 am by Ryan J. Farrick
Gretchen Whitmer has called the Justice Department's statement of interest an obvious political ploy. [read post]
31 Oct 2019, 5:50 pm by Charles Gallmeyer
The post US Department of Justice reaches settlement in 1MDB fraud case appeared first on JURIST - News - Legal News & Commentary. [read post]
30 Mar 2011, 7:38 am by Dan Frith
The Antitrust Division of the Department of Justice (DOJ) has filed two complaints in District of Columbia federal court alleging that no-solicit agreements among high-tech employers constitute an unlawful restraint on trade in the market for highly-skilled employees in the technology sector. [read post]
14 Jun 2012, 11:42 am
The United States Department of Justice (DOJ), through its Civil Rights Division, filed a federal lawsuit against the Maricopa County Sheriff's Office (MCSO) in Arizona and its sheriff, Joe Arpaio. [read post]
23 Jul 2019, 4:42 pm by Sabrina I. Pacifici
DOJ: Review Focuses on Practices that Create or Maintain Structural Impediments to Greater Competition and User Benefits – The Department of Justice announced today that the Department’s Antitrust Division is reviewing whether and how market-leading online platforms have achieved market power and are engaging in practices that have reduced competition, stifled innovation, or otherwise harmed consumers. [read post]
19 Jan 2021, 12:13 pm by Alvaro Marañon
On Jan. 19, the Department of Justice unsealed a criminal complaint against Kaveh Lotfolah Afrasiabi. [read post]
7 Aug 2012, 11:41 am by Wells Bennett
The Justice Department today filed its response to a motion, in which certain Guantanamo detainees had challenged the Department’s attempt to regulate the detainees’ access to their attorneys. [read post]
1 May 2009, 12:05 am
Department of Justice announced a settlement in a discrimination lawsuit filed against the owner, manager and former manager of Cottage Manor Apartments in Lakewood, New Jersey. [read post]
7 Mar 2024, 1:11 pm by jeffreynewmanadmin
The department can intervene and join those civil lawsuits when it believes the claims are credible.The Justice Department’s program would seek to fill gaps in the federal whistleblower framework. [read post]
This is the first criminal case filed by the Justice Department’s Election Threats Task Force. [read post]
27 Aug 2011, 6:10 pm by Howard Friedman
However the Justice Department continued to examine whether it should bring a RLUIPA lawsuit against the city.   [read post]
27 Aug 2011, 6:10 pm by Howard Friedman
However the Justice Department continued to examine whether it should bring a RLUIPA lawsuit against the city. [read post]
25 Jun 2009, 12:25 am
Americans United yesterday released a letter (full text) that it has sent to Attorney General Eric Holder challenging nine separate Juvenile Justice and Byrne Law Enforcement Assistance grants that were funded by the Department of Justice through Congressional earmarks in fiscal 2008. [read post]