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16 Oct 2008, 7:29 am
TRAC, the Transactional Records Access Clearinghouse at Syracuse U., reports that the DOJ has recently created a category to track current federal efforts to criminally prosecute cases of mortgage fraud. [read post]
11 Aug 2007, 9:34 pm
From NYTimes.com: Tom Rogers, a retired Indianapolis detective, toils away most days in his suburban home office reviewing sexual Web sites and other Internet traffic to see whether they qualify as obscene material whose purveyors should be prosecuted by the... [read post]
29 Jan 2015, 12:19 pm
Why does today's opinion by the California Supreme Court, which overrules the Court's eight-year old Equal Protection decision in Hofsheier, remind me of the old Gilda Radner skit. [read post]
4 Dec 2008, 12:40 pm
Dept. of Justice reported.The company provided medical transcription services to several federal government clients, including the Department of Veterans Affairs (VA), the Department of Defense (DOD) and the Public Health Service (PHS). [read post]
25 Feb 2016, 8:03 am by Scott Grabel
Justice Department wants to shut down five Liberty Tax offices in the Detroit area owned by Comer, saying that returns filed by the franchise cost the U.S. [read post]
17 Jan 2008, 12:14 pm
Dept. of Justice, remains an important source of data and analyses for empirical legal scholars. [read post]
13 Oct 2009, 12:26 pm
Justice Department officials said the number is small but have also said they expect more petitions over time. [read post]
19 Jun 2020, 2:52 pm by Jonathan H. Adler
[Professor Zach Price on the Chief Justice Roberts' Decision in Dept. of Homeland Security v. [read post]
19 Mar 2009, 4:36 am
Chronicle of Higher Education,A 4th University Is Missing Money in Alleged $554-Million Swindle (subscription required) Gary Craig, Democrat and Chronicle.com,Feds join county probe into contractors Randall Mikkelsen, Reuters,Justice Dept looking at AIG bonuses Noeleen G. [read post]
9 May 2011, 9:22 pm by Rick.Hasen@lls.edu
Dept. of Justice preclearance under section 5 of the Voting Rights Act. [read post]
19 Dec 2012, 11:59 am by Securites Lawprof
Dept of Justice announced criminal charges against UBS Securities Japan for scheming to manipulate the LIBOR rate. [read post]
17 Jul 2009, 4:10 pm
The Philadelpia Inquirer's blog, The Source, reports that Sonya Toler, executive director of the Governor's Advisory Committee on African American Affairs of Pennsylvania, has written the Civil Rights Division of the Dept. of Justice to express support for an investigation... [read post]
3 Oct 2014, 3:22 pm by CrimProf BlogEditor
Phelps (University of Minnesota - Twin Cities - Dept of Sociology) has posted The Curious Disappearance of Sociological Research on Probation Supervision (Criminal Justice and Law Enforcement Annual: Global Perspectives, no. 2 (April 2015 Forthcoming)) on SSRN. [read post]
30 Apr 2010, 2:38 pm by Securites Lawprof
According to the Washington Post, the Justice Dept. opened a criminal investigation into possible securities fraud violations involving mortgage trading at Goldman Sachs prior to the SEC's filing of its civil action. [read post]
28 Mar 2017, 2:58 pm by Ruthann Robson
The Presiding Justices of the First, Second, Third & Fourth Depts, the Second Circuit upheld the New York Rules... [read post]