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20 May 2021, 7:02 pm by kblocher@hslf.org
Department of Justice (DOJ) confiscated 68 lions, tigers, lion-tiger hybrids and a jaguar from the property. [read post]
19 May 2021, 2:00 pm by Ana Popovich
Department of Justice (DOJ) has been working to uncover COVID fraud schemes and hold “bad actors accountable. [read post]
19 May 2021, 6:45 am by John Jascob
In March 2021, the Department of Justice brought parallel criminal proceedings against McAfee and his adviser. [read post]
17 May 2021, 9:04 pm by Dan Flynn
Department of Justice trio of attorneys that won the convictions at the 2014 jury trial. [read post]
17 May 2021, 9:50 am by getnickadmin
Garland has directed the Department of Justice (“DOJ”) to establish a COVID-19 Fraud Enforcement Task Force. [read post]
15 May 2021, 8:38 am by Allan Blutstein
Senate Democrats urge Garland not to fight court order to release Trump obstruction memoBy Harper Neidig, The Hill, May 14, 2021A group of Senate Democrats are urging Attorney General Merrick Garland not to fight a court order demanding the release of a 2019 Justice Department (DOJ) memo that essentially cleared former President Trump of criminal wrongdoing following the special counsel's investigation. [read post]
13 May 2021, 9:00 pm
Although not yet formally charged, Giuliani -- who served as Trump’s attorney -- has been the target of investigation for his purported failure to register as a “foreign agent” during his course of interactions with the Ukrainian government.Whether the investigation has merit (or is the byproduct of political vendettas) remains to be seen, but the Justice Department is now tasked with sifting through a plethora of extremely sensitive materials to determine what… [read post]
12 May 2021, 6:25 pm by Riana Pfefferkorn
This blog post is based off of a talk I gave on May 12, 2021 at the Stanford Computer Science Department’s weekly lunch talk series on computer security topics. [read post]
12 May 2021, 12:39 pm by Peter S. Lubin and Patrick Austermuehle
That sounds like a lot, but given how much money they were allegedly helping Americans hide from the IRS, they got off lightly, and that was only because they told the Department of Justice (DOJ) and the Senate they wouldn’t do it anymore, and that they would close all the accounts whose holders were in violation of American tax law. [read post]
12 May 2021, 11:13 am by Geoff Schweller
Department of Justice (DOJ) with information that helped lead to roughly $2.5 billion in settlements, including an $800 million settlement between the bank and the CFTC. [read post]
In early April, the Biden administration unveiled six measures that it would take to address gun violence, including asking the Department of Justice (DOJ) to issue a proposed rule to stop the proliferation of “ghost guns” within 30 days. [read post]
11 May 2021, 3:04 pm by CAFE
United States (2018)“Petite Policy,” Department of JusticeAndy McCarthy, “The DOJ’s Abusive Indictment of the Police Who Killed George Floyd,” National Review, 5/8/21Minnesota v. [read post]
11 May 2021, 3:04 pm by CAFE
United States (2018)“Petite Policy,” Department of JusticeAndy McCarthy, “The DOJ’s Abusive Indictment of the Police Who Killed George Floyd,” National Review, 5/8/21Minnesota v. [read post]
10 May 2021, 9:05 pm by Dan Flynn
Englehart, trial attorney for the Department of Justice Consumer Protection Branch, will be returning to Albany for the Motion 2255 hearings. [read post]
10 May 2021, 12:25 pm by Ana Popovich
Department of Justice (DOJ) recovered $14.1 million from three False Claims Act settlements. [read post]
10 May 2021, 12:25 pm by Ana Popovich
Department of Justice (DOJ) recovered $14.1 million from three False Claims Act settlements. [read post]