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12 Jun 2019, 4:54 pm by Karen Gullo
Ruling Blocking DOJ Should Be Unsealed To Keep Public Informed About Anti-Encryption TacticsSan Francisco—The Electronic Frontier Foundation asked a federal appeals court today to make public a ruling that reportedly forbade the Justice Department from forcing Facebook to break the encryption of a communications service for users.Media widely reported last fall that a federal court in Fresno, California denied the government’s effort to compromise the security… [read post]
10 Dec 2015, 4:46 pm by Riana Pfefferkorn
Lawyers from the Department of Justice argued that a 226-year-old statute, the All Writs Act of 1789 (AWA), authorized the order they requested. [read post]
The US Department of Justice determined that Nebraska is violating the civil rights of residents with serious mental illnesses by unnecessarily segregating them into institutional settings. [read post]
24 May 2024, 9:46 am by Sadie Mayhew
It was a busy week for Department of Justice (DOJ) fraud enforcement with the agency resolving several False Claims Act matters covering a wide range of fraud and misconduct. [read post]
17 Jun 2022, 11:55 am by Alden Abbott
Justice Department’s (DOJ) Antitrust Division has indicated in recent months that criminal prosecutions may be forthcoming under Section 2 of the Sherman Antitrust Act, but refuses to provide any guidance regarding enforcement criteria. [read post]
11 Feb 2014, 2:50 pm by Fraud Fighters
The Department of Justice (DOJ) announced last week that JPMorgan Chase, the largest bank and financial institution in the country, will pay a $614 million settlement to the US government to resolve allegations that it approved thousands of unqualified home mortgage loans for government insurance and refinancing. [read post]
23 May 2024, 3:53 pm by Kate Reeves
Department of Justice (DOJ) reached a settlement to pay $138 million in 139 claims regarding the Federal Bureau of Investigation’s (FBI) failures in investigating sexual abuse by Larry Nassar, the former physician for USA Gymnastics and Michigan State University. [read post]
19 Jun 2019, 10:54 am by Jim Walker
Department of Justice (DOJ), from 2003 to around 2013, engineers on the Caribbean Princess, Star Princess, Grand Princess, Coral Princess and Golden Princess by-passed the oil-water separators (OWS) and released oily substances into the oceans. [read post]
4 Sep 2013, 4:46 am by Timothy P. Flynn
Cole, advises prosecutors that the Justice Department will not be challenging the recently-passed state laws legalizing marijuana in Colorado and Washington. [read post]
1 Nov 2023, 9:01 pm by renholding
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
7 Feb 2020, 8:21 am by Zamansky
Department of Justice (DOJ) has announced the indictment of GPB Capital’s Managing Director and Chief Compliance Officer, Michael S. [read post]
18 Feb 2009, 6:32 am
This new press release from the US Department of Justice details the monies that will be going to crime-fighting programs as part of the American Recovery and Reinvestment Act of 2009. [read post]
14 Nov 2011, 1:33 pm by Joe Palazzolo
Every year, the Justice Department’s watchdog, the Office of the Inspector General, ranks the top challenges facing the agency. [read post]
27 Jul 2023, 7:34 am by Kelly Shivery
In November 2021, the Department of Justice (DOJ) launched the Civil Cyber-Fraud Initiative (Initiative). [read post]
25 May 2010, 3:33 am by Ben Vernia
The Department of Justice announced on May 25 that EMC Corp., a Massachusetts-based information technology company, paid $83.5 million to settle claims that it violated the False Claims Act by providing false pricing information to the General Services Administration. [read post]
10 Aug 2012, 5:07 am by Mike Scarcella
Abandoned: The Justice Department will not pursue criminal charges against Goldman Sachs Group Inc. or any employees for financial fraud. [read post]
15 Aug 2018, 5:45 pm by Ben Vernia
According to DOJ’s press release: The Justice Department announced today that Richard A. [read post]
23 Jan 2017, 8:56 am by Kevin S. Little
The United States Department of Health and Human Resources (HHS) and the United States Department of Justice (DOJ) recently issued a joint annual report for 2016 (the Report) providing details about the federal fraud and abuse program and, in particular, annual financial recoveries. [read post]
23 Jan 2017, 8:56 am by Kevin S. Little
The United States Department of Health and Human Resources (HHS) and the United States Department of Justice (DOJ) recently issued a joint annual report for 2016 (the Report) providing details about the federal fraud and abuse program and, in particular, annual financial recoveries. [read post]