Search for: "United States Department of Justice"
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19 Dec 2022, 7:33 pm
The Committee referred Donald Trump to the Justice Department for prosecution of four crimes. [read post]
9 Feb 2018, 4:00 am
In a press release last week, the Department of Justice announced an update to the United States Attorneys' Manual (full text) which adds a section titled "Associate Attorney General’s Approval and Notice Requirements for Issues Implicating Religious Liberty. [read post]
26 Jan 2023, 10:47 am
In the United States, antitrust laws are primarily enforced by the Federal Trade Commission (FTC) and the Department of Justice (DOJ), and are governed by the Sherman Act and the Clayton Act. [read post]
14 Jul 2016, 8:06 am
The Department of Justice argued that since Microsoft is a U.S. [read post]
2 Mar 2016, 9:55 am
Tardiness in implementation of a meaningful compliance program is a key reason why the United States’ largest distributor of endoscopes and related equipment, Olympus Corp. of the Americas (OCA), will be required to pay a record $623.2 million in criminal and civil penalties and implement other reforms to resolve criminal charges under the Antikickback Statute and related civil claims brought by a whistleblower under the False Claims Act (FCA) for paying kickbacks to doctors… [read post]
7 Nov 2014, 2:00 am
United States. [read post]
31 Oct 2022, 12:51 pm
On Oct. 31, the Justice Department brought charges against David Wayne DePape—the man who broke into House Speaker Nancy Pelosi’s San Francisco residence and harmed her husband on Oct. 28. [read post]
20 Mar 2015, 2:24 pm
Falsely certifying products as being TAA-compliant can result in sizeable civil and criminal penalties for entities under the FCA, and can attract attention both from purported whistleblowers and the Department of Justice. [read post]
20 Mar 2015, 2:24 pm
Falsely certifying products as being TAA-compliant can result in sizeable civil and criminal penalties for entities under the FCA, and can attract attention both from purported whistleblowers and the Department of Justice. [read post]
7 Sep 2014, 9:00 am
The United States Department of Justice previously sought and obtained a search warrant for the production of customer e-mail data maintained by Microsoft as part of a criminal investigation relating to narcotics trafficking. [read post]
29 Sep 2021, 12:02 pm
The Sixth Circuit has upheld the felony conviction of a former state party chair for illegal campaign contributions by a corporation he owned, in a case that both serves as an important reminder of the prohibition on corporate contributions to federal campaigns and shows that the Justice Department may be stepping up criminal election law enforcement while the Federal Election Commission is consumed by deadlock. [read post]
29 Sep 2021, 12:02 pm
The Sixth Circuit has upheld the felony conviction of a former state party chair for illegal campaign contributions by a corporation he owned, in a case that both serves as an important reminder of the prohibition on corporate contributions to federal campaigns and shows that the Justice Department may be stepping up criminal election law enforcement while the Federal Election Commission is consumed by deadlock. [read post]
10 Mar 2015, 1:18 pm
Justice Alito continues: Even the United States accepts that Congress “cannot delegate regulatory authority to a private entity. [read post]
17 Mar 2015, 6:34 am
From fiscal 2009 through the first part of 2015, the Texas Department of Criminal Justice paid more than 600 legal claims worth nearly $4.5 million. [read post]
23 Apr 2016, 9:41 am
The United States Office of the Solicitor General and the Department of Justice argued before the Supreme Court on April 19, 2016 with assistance from Greene, LLP. [read post]
27 May 2016, 9:41 am
The United States Office of the Solicitor General and the Department of Justice argued before the Supreme Court on April 19, 2016 with assistance from Greene, LLP. [read post]
19 Apr 2023, 8:55 am
A target letter is a formal notification sent by the United States Department of Justice (DOJ) to inform an individual that they are a target of a federal criminal investigation. [read post]
27 Apr 2011, 6:42 am
It is estimated that approximately 41,000 to 45,000 traffic deaths occur each year within the United States. [read post]
15 Nov 2017, 9:57 am
Senior Judge Michael Baylson from the United States District Court for the Eastern District of Pennsylvania even disputed the use of the term “sanctuary city” in his ruling, calling it a “misnomer. [read post]
14 Nov 2017, 7:48 am
United States, the Supreme Court determined that a fish is not a “tangible object” within the meaning of a statutory prohibition against impeding a federal investigation by destroying or concealing “any record, document, or tangible object. [read post]
