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27 Nov 2016, 1:10 am
Attorney of the Southern District of New York, proclaimed that insider trading is “rampant” in U.S. securities markets, a quote well known to followers of financial markets and securities law. [1] Increased efforts by the U.S. department of Justice (DoJ) and the Securities and Exchange Commission (SEC) have been met with both success and failure. [read post]
27 Mar 2025, 6:30 am
Black’s law clerks at the U.S. [read post]
7 Sep 2012, 12:53 pm
Department of Justice allegations against three publishers for participating in a conspiracy to fix prices for electronic books or “e-books. [read post]
5 Dec 2006, 7:12 pm
Recommendation 60 suggests assistance by the United States Department of Justice for the Iraqi legal system, rather than Pentagon involvement. [read post]
12 Nov 2020, 7:32 pm
Brookings – “With the recent passing of Justice Ruth Bader Ginsburg and ensuing speculation over whether Republican senators will confirm the president’s nominee before the 2020 election, the role of the U.S. [read post]
13 Dec 2011, 8:02 am
It’s all part of the president’s multi-billion-dollar initiative to bring “social equity” to long underserved populations throughout the U.S. [read post]
10 May 2024, 1:06 pm
“Whistleblower advocates have uniformly asked the Justice Department to permit anonymous and confidential reporting as is currently permitted by the U.S. [read post]
23 Mar 2008, 10:25 am
During this study, we saw extensive micromanagement of government agencies by elected officials - a political style more typical of very large mayoral cities in the U.S. . . .A major finding in our assessment is the critical need to build public confidence in the justice system and its response to gangs. [read post]
8 Aug 2023, 8:58 am
Yet, the Texas Department of Criminal Justice has not reported a heat-related death since 2012. [read post]
3 May 2011, 12:35 pm
Department of Justice filed a civil case against Deutsche Bank, Germany’s largest bank, asserting that Deutsche Bank was liable for more than $1 billion to the U.S. government for its statements and actions during the mortgage meltdown of the last few years. [read post]
9 Mar 2014, 11:09 pm
On March 7, the Department of Justice announced that two shipping companies have paid a combined $3.4 million to resolve allegations that they fixed prices on Postal Service contracts to ship mail between the U.S. mainland and Puerto Rico. [read post]
23 Aug 2011, 9:46 am
Department of Justice’s Criminal Division, Office of International Affairs. [read post]
14 Feb 2014, 9:45 am
The Rhode Island Department of Corrections treated that detainer as a basis to keep her in jail for a full day after a state judge ordered her released on bail. [read post]
25 Apr 2012, 1:07 pm
” It was not clear whether the Justice Department plans to challenge the award. [read post]
20 Jul 2007, 10:09 am
The full committee did likewise, after it rejected a Justice Department proposal to give briefings on the contents of the documents. [read post]
30 Nov 2010, 11:25 am
Department of Justice explaining the harms of the illegal practice of selling counterfeit goods. [read post]
19 Apr 2012, 10:32 am
Justice Department approaches its obligations to turn over favorable information to defense attorneys. [read post]
1 Jun 2011, 1:16 pm
Republicans on the U.S. [read post]
30 Jan 2007, 5:00 am
" The Justice Department would not comment on the judge's proposal that O'Connor serve as mediator. [read post]
9 Jun 2012, 6:08 am
“The Department of Justice is committed to putting in prison those who steal from consumers and put them in danger by selling cars with rolled back odometers. [read post]
