Search for: "Department of Criminal Justice"
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2 Oct 2014, 10:46 am
Department of Justice (“DOJ”) said that the Criminal Division implemented a new procedure related to qui tam cases. [read post]
19 Oct 2021, 9:26 am
Department of Justice announced that it would be creating a National Cryptocurrency Enforcement Team to focus on the investigation and prosecution of criminal activity involving cryptocurrencies like Bitcoin and Ethereum. [read post]
18 Jun 2019, 6:48 am
The Justice Department Criminal Division recently released guidance on what it considers when deciding how a corporation’s compliance program factors into its investigation and the ultimate decision as to whether to bring charges, negotiate pleas or enter into other agreements with corporations under investigation. [read post]
23 Dec 2020, 11:27 am
Kaitlyn Woltz (George Mason University - Department of Economics) has posted The Role of Prisoner Voice in Criminal Justice Reform on SSRN. [read post]
20 Jul 2022, 12:00 pm
The Justice Department brings criminal cases. [read post]
26 May 2012, 5:24 am
Via email from Ana Correa the Texas Criminal Justice Coalition, see details about the upcoming Sunset hearing for the Texas Department of Criminal Justice and her group's diligent preparations:On June 5th, Texas' Sunset Advisory Commission will hear testimony in response to its staff report of findings and recommendations related to the state's criminal justice system. [read post]
17 Oct 2022, 8:53 am
It also detailed Bannon’s attempts to evade the subpoena via unlawful executive privilege claims; his “public attacks” on select committee and the criminal justice system; and his last-minute “quid pro quo” attempt to leverage information he “unlawfully withheld from the select committee” to “enlist Congress to pressure the Justice Department” to dismiss his criminal prosecution. [read post]
26 Feb 2010, 8:56 am
The head of the United States Department of Justice criminal division held a conference for criminal defense lawyers at which he explained the new tools the federal government was using to fight white-collar crimes such as fraud. [read post]
10 May 2023, 8:58 am
On May 10, the Justice Department unsealed an indictment for Rep. [read post]
17 Dec 2008, 7:05 am
Holocaust Memorial Museum (full text of remarks) to draw attention to the Justice Department's donation to the Museum of more than 50,000 pages of records from 40 denaturalization, extradition, and removal cases against World War II Nazi war criminals. [read post]
24 Oct 2022, 1:49 pm
The US Department of Justice (DOJ) Monday announced multiple criminal charges against citizens of the People’s Republic of China (PRC). [read post]
11 Mar 2024, 8:37 am
Under current law, the Justice Department already has authority to pay awards for information or assistance that leads to civil or criminal forfeitures, but the Department has paid such awards only occasionally. [read post]
28 Jun 2021, 12:45 pm
To better protect election officials and prosecute offenders amid a “rise in threats,” Monaco announced the creation of a Justice Department task force comprising members of the Criminal Division, the Civil Rights Division, the National Security Division and the FBI. [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market… [read post]
13 Jun 2012, 1:43 pm
The Justice Department has dropped its criminal case against former presidential candidate John Edwards. [read post]
