Search for: "DOJ-Department of Justice" Results 21 - 40 of 14,264
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10 Jun 2024, 5:50 am by Berke Gursoy
” It also works with groups inside DOJ, like the FBI and National Security Division, as well as outside DOJ, including the Department of Homeland Security. [read post]
9 Jun 2024, 9:01 pm by renholding
On May 23, 2024, the Federal Trade Commission (FTC) and Antitrust Division of the Department of Justice (DOJ) jointly announced a request for members of the public to provide information that the agencies can use “to identify serial acquisitions and roll-up strategies throughout the economy that have led to consolidation that has harmed competition” (the RFI). [read post]
9 Jun 2024, 9:00 pm by Jon May
Trump wanted Attorney General William Barr to announce that the Justice Department had uncovered fraud in voting across the United States. [read post]
8 Jun 2024, 12:00 pm by Yosi Yahoudai
Department of Justice to take up the case, noting that federal prosecutors have previously obtained convictions against other jail deputies prior district attorneys declined to prosecute. [read post]
6 Jun 2024, 12:14 pm by Irene
Earlier this year the Department of Justice (DOJ), charged with upholding the rule of law, keeping the country safe and protecting civil rights, created a new category of censorship by doling out nearly $1 million to track the spread of “mis-, dis-, and mal-information (MDM)” by internet users. [read post]
5 Jun 2024, 9:00 pm by Austin Sarat
Trump gradually ramped up pressure on the Justice Department, eroding its traditional independence from White House political control. [read post]
5 Jun 2024, 6:51 pm by Allan Blutstein
DOJ fears AI tampering with Biden-Hur audioThe department, in a court filing late Friday night, warned that releasing the audio could lead to it being “improperly altered. [read post]
5 Jun 2024, 2:36 pm by Michael Lowe
The IRS Summons Form 2039 Before an IRS criminal case gets referred to the Department of Justice (US Attorney) for prosecution as a criminal case, a suspect or witness may receive a Form 2039 from an IRS agent assigned to the criminal investigation division of the IRS. [read post]
5 Jun 2024, 9:58 am by Seamus Kim
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
5 Jun 2024, 3:00 am by Yosi Yahoudai
Department of Justice took legal action against the county for failing to provide adequate treatment for severely mentally ill inmates. [read post]
5 Jun 2024, 2:00 am
”Did the DOJ turn the knife on him there? [read post]
4 Jun 2024, 9:26 pm by Josh Blackman
I'm sure the Department of Justice will go through the motions to defend the policy. [read post]
4 Jun 2024, 11:47 am by Rick Hasen
AP: Releasing an audio recording of a special counsel’s interview with President Joe Biden could spur deepfakes and disinformation that trick Americans, the Justice Department said, conceding the U.S. government could not stop the misuse of artificial intelligence ahead of… Continue reading The post “DOJ claims releasing audio of Biden’s special counsel interview could lead to deepfakes” appeared first on Election Law Blog. [read post]
4 Jun 2024, 8:55 am by kblocher@hslf.org
Department of Agriculture has been designated to enforce the Animal Welfare Act; however, the DOJ also has authority to issue injunctions. [read post]
4 Jun 2024, 5:50 am by Sadie Mayhew
A recent United States Department of Justice press release revealed that Innovasis Inc. allegedly provided improper kickback payments to spine surgeons to promote the use of Innovasis’s spinal devices. [read post]
4 Jun 2024, 4:17 am by David Lynn
SPAC management teams and directors are vulnerable to lawsuits from their public company shareholders as well as regulators like the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ). [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
Department of Justice (DOJ) has recently been emphasizing the use of data analytics in identifying and prosecuting matters relating to Foreign Corrupt Practices Act (FCPA) cases. [read post]
The US Department of Justice (DOJ) on Wednesday reported the arrest of Chinese national YunHe Wang on charges of creating and using malware that was used in cyber attacks, large-scale fraud and child exploitation. [read post]