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5 Oct 2018, 10:07 am
The US Department of Justice (DOJ) announced Thursday that it has indicted seven officers of Russia’s Main Intelligence Directorate (GRU) with hacking. [read post]
23 Nov 2010, 2:00 pm
As reported in a Department of Justice (DOJ) press release, the DOJ has recovered $3 billion in taxpayer dollars under the False Claims Act. [read post]
8 Jul 2024, 5:56 am
Boeing is set to plead guilty to a charge of conspiracy to defraud the United States and pay a fine of $243.6 million, according to a Sunday court filing from the US Department of Justice (DOJ). [read post]
24 Jan 2023, 3:22 pm
The US Department of Justice (DOJ) announced Tuesday that it reached a settlement with Genesee & Wyoming Railroad Services Inc. [read post]
26 Apr 2023, 2:21 pm
The Consumer Financial Protection Bureau (CFPB), Department of Justice (DOJ), Equal Employment Opportunity Commission (EEOC), and Federal Trade Commission (FTC) enforce various federal laws to protect civil rights. [read post]
16 Apr 2014, 10:44 am
Pursuant to an inflation-adjustment formula, on March 28, 2014 the Department of Justice (“DOJ”) issued a final rule raising the civil monetary penalties assessed or enforced by the Civil Rights Division, including those assessed under Title III of the ADA (“Title III”). [read post]
28 Jun 2022, 1:19 pm
The US Department of Justice (DOJ) Monday announced that three individuals pleaded guilty to a series of actions related to the US Capitol breach on January 6, 2021. [read post]
16 Apr 2014, 11:40 am
Pursuant to an inflation-adjustment formula, on March 28, 2014 the Department of Justice (“DOJ”) issued a final rule raising the civil monetary penalties assessed or enforced by the Civil Rights Division, including those assessed under Title III of the ADA (“Title III”). [read post]
16 Apr 2014, 10:44 am
Pursuant to an inflation-adjustment formula, on March 28, 2014 the Department of Justice (“DOJ”) issued a final rule raising the civil monetary penalties assessed or enforced by the Civil Rights Division, including those assessed under Title III of the ADA (“Title III”). [read post]
27 Sep 2019, 9:10 am
The US Department of Justice on Tuesday released an interim policy regarding the use of investigative methods that involve DNA analysis and genealogical research to create leads for unsolved crimes. [read post]
16 Apr 2014, 11:40 am
Pursuant to an inflation-adjustment formula, on March 28, 2014 the Department of Justice (“DOJ”) issued a final rule raising the civil monetary penalties assessed or enforced by the Civil Rights Division, including those assessed under Title III of the ADA (“Title III”). [read post]
30 May 2007, 6:48 am
The DOJ has launched an internal investigation into its hiring policies, the department disclosed yesterday in a letter to Congress. [read post]
14 Oct 2015, 5:01 am
Consider the recent announcement by the Department of Justice (“DOJ”) that it had purportedly shut down yet another criminal conspiracy to infect computers with botnet malware.Case In Point On October 13, 2015, DOJ unsealed a nine-count Indictment in the Western District of Pennsylvania charging Andrey Ghinkul, a/k/a “Andrei Ghincul” a/k/a/ “Smilex”, 30, of Moldova with criminal conspiracy, unauthorized computer access with… [read post]
9 Oct 2020, 8:45 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5482/securities-industry-commentator/How one family’s nightmare illustrates the growing threat of real estate wire fraud (CNBC by Andrea Day, Louise Connelly, Jennifer Schlesinger, and Scott Zamost)FINRA's Board Unimaginatively Responds to Existential Crisis By Raising Fees (BrokeAndBroker.com Blog)Justice Department And Indian… [read post]
13 Jul 2020, 1:53 pm
Judge Orders DOJ to Explain Its Secret Portions of the Mueller Report by Next WeekBy Aaron Keller, Law & Crime, July 13, 3020A federal judge on Monday granted a Justice Department request to delay providing detailed answers to questions about former Special Counsel Robert Mueller’s full, unredacted Russia report.The judge, Reggie B. [read post]
14 Mar 2023, 10:00 pm
The US Department of Justice’s (DOJ’s) antitrust division has withdrawn three enforcement policy statements that provided important guidance on the exchange of competitively sensitive information through third parties. [read post]
11 Oct 2015, 9:00 am
Department of Justice (“DOJ”) reveals the government’s renewed focus on individual accountability during corporate investigations. [read post]
18 Aug 2017, 2:43 am
[h/t Pwn All The Things]Back in February, President Trump made the following assertion before a joint Congressional session:“According to data provided by the Department of Justice, the vast majority of individuals convicted of terrorism and terrorism-related offenses since 9/11 came here from outside of our country. [read post]
14 Mar 2023, 10:00 pm
The US Department of Justice’s (DOJ’s) antitrust division has withdrawn three enforcement policy statements that provided important guidance on the exchange of competitively sensitive information through third parties. [read post]
8 Jun 2022, 1:58 pm
Department of Justice (DOJ), the U.S. [read post]
