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22 Mar 2021, 7:15 am
The US Department of Justice (DOJ) on Friday unsealed a federal criminal complaint charging 10 Iranian nationals with conspiracy to evade US sanctions on Tehran. [read post]
22 Mar 2021, 5:00 am
Department of Justice’s Civil Division, and the Federal Communications Commission. [read post]
20 Mar 2021, 12:05 am
Department of Justice (DOJ), about one of his most newsworthy cases. [read post]
19 Mar 2021, 1:04 pm
Navajo Nation Department of Justice, Office of the Attorney General: Principal Attorney, Window Rock, AZ. [read post]
19 Mar 2021, 2:00 am
Department of Justice announced this week that two men have been charged with assaulting U.S. [read post]
17 Mar 2021, 2:59 pm
Nearly a decade later, the Justice Department and state regulators are suing Google over the same multibillion-dollar smartphone contracts that investigators for the Federal Trade Commission flagged years ago — and arguing that the deals present some of the strongest evidence that Google has built a monopoly. [read post]
17 Mar 2021, 5:57 am
The US Court of Appeals for the Second Circuit on Monday dismissed an appeal from a Department of Justice (DOJ) employee seeking a defamation suit against the New York Times (NYT). [read post]
16 Mar 2021, 11:03 am
Department of Justice (DOJ) that it would cease doing so in a 2014 guilty plea deal. [read post]
16 Mar 2021, 9:29 am
In a notice submitted to the US Supreme Court on Monday, acting Solicitor General Elizabeth Prelogar stated that the US Department of Justice (DOJ) has reconsidered its position with regard to whether possession of a small amount of cocaine base with intent to distribute constitutes a “covered offense” under Section 404 of the First Step Act of 2018. [read post]
16 Mar 2021, 9:04 am
Department of Justice (DOJ) employees after the ceremony, announcing a step back from apparent DOJ partisanship. [read post]
15 Mar 2021, 11:46 am
The racketeering and drug counts each carry maximum penalties of life in prison, the DOJ said. [read post]
15 Mar 2021, 10:50 am
Department of Justice (DOJ) accused Jeffrey Bossert Clark, a former Justice Department official, of improperly promoting a less experienced employee over more qualified candidates because that individual had proven loyal to former President Donald Trump. [read post]
15 Mar 2021, 8:08 am
A whistleblower would qualify for this maximum reward under the BSA if the whistleblower provided “original information” to the Department of Justice (DOJ), Department of the Treasury (USDT), or the whistleblower’s employer and the enforcement action culminated in monetary sanctions above one-million dollars (exclusive of forfeiture, restitution, and victim compensation payment). [read post]
15 Mar 2021, 8:00 am
Cole, Department of Justice). [read post]
15 Mar 2021, 7:39 am
The US Department of Justice (DOJ) said Friday that Jessica Johanna Oseguera Gonzalez pleaded guilty to violating the Foreign Narcotics Kingpin Designation Act by conducting financial dealings with companies identified as Specially Designated Narcotics Traffickers. [read post]
15 Mar 2021, 6:00 am
Phasing Out Private Prisons During his first week in office, President Joe Biden on January 26 issued an executive order directing the Department of Justice (DoJ) not to renew any leases the agency has with privately-owned prisons, as part of what he termed the new administration’s campaign to change “its whole approach” towards racial equity. [read post]
14 Mar 2021, 8:51 am
Never one to roll over, Martinez filed a lawsuit against SOCOM and the Defense Department in June 2020. [read post]
13 Mar 2021, 8:48 am
Now Rahn+Bodmer will pay $22 million and commit to helping the Justice Department uncover tax evasion by U.S. customers. [read post]
13 Mar 2021, 7:52 am
The Department of Justice (DOJ) stated Friday that it expects to charge at least 100 additional suspects in the January 6 attack on the Capitol, explaining that the investigation into the attack is one of the largest investigations the department has conducted. [read post]
13 Mar 2021, 7:00 am
Department of Justice (DOJ) has begun to beef up its Foreign Corrupt Practices Act (FCPA) enforcement division after a record year for global fraud penalties. [read post]
