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11 Mar 2024, 5:56 am
” She also said that the Department planned to use sentencing enhancements to impose additional penalties for crimes committed using AI. [read post]
10 Mar 2024, 6:49 am
Russia-Ukraine War Reparations Series Past Time to Liquidate Russian Assets by Harold Hongju Koh (@haroldhongjukoh) Syrian Victims Fund Series Applying Ukraine Precedent, DOJ Should Use Funds Forfeited from Lawbreakers in Syria to Assist Victims by Ambassador Stephen J. [read post]
10 Mar 2024, 6:39 am
The DOJ investigation ultimately resulted in a $209.2 million settlement. [read post]
10 Mar 2024, 4:39 am
When he published the book, some of us noted that he was making statements against his own interest in possible prosecutions. [read post]
8 Mar 2024, 2:08 pm
The US Department of Justice (DOJ) announced Friday that a federal jury in New York convicted former Honduras President Juan Orlando Hernández on three charges for his involvement in a drug trafficking and money laundering scheme. [read post]
8 Mar 2024, 1:37 pm
In describing the program, she noted DOJ “anticipate[s]… [that it] could prove especially useful in developing foreign corruption cases that are outside the jurisdiction of the SEC, including FCPA violations by non-issuers. [read post]
8 Mar 2024, 12:32 pm
” The specific details of the program remain to be seen, but according to Monaco they will be based on the simple premise that “if an individual helps DOJ discover significant corporate or financial misconduct — otherwise unknown to us — then the individual could qualify to receive a portion of the resulting forfeiture. [read post]
8 Mar 2024, 5:15 am
DOJ investigation. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 3:20 pm
“The premise is simple: if an individual helps DOJ discover significant corporate or financial misconduct — otherwise unknown to us — then the individual could qualify to receive a portion of the resulting forfeiture. [read post]
7 Mar 2024, 2:29 pm
Bruce Schneier thinks we do, but none of us is persuaded. [read post]
7 Mar 2024, 11:26 am
The post DOJ indicts former Google employee for stealing AI for China-owned companies appeared first on JURIST - News. [read post]
7 Mar 2024, 7:50 am
The US Department of Justice (DOJ) filed a new superseding indictment Tuesday against Senator Bob Menendez (D-NJ) and his wife Nadine Menendez. [read post]
7 Mar 2024, 6:32 am
However, the Biden administration and the DOJ made it clear when they took office in 2021 that they didn’t support the effort to limit the rights of judges’ union and they removed the complaint filed by Attorney General Barr’s DOJ. [read post]
7 Mar 2024, 6:23 am
Read, “Amazon’s worker safety hazards come under fire from regulators and the DOJ,” written by Katie Tarasov and published by CNBC on April 15, 2023. [read post]
