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17 Sep 2020, 1:39 pm
The US Department of Justice (DOJ) and the US Department of the Treasury announced Wednesday that they had imposed criminal charges and financial sanctions on two Russian nationals for their involvement in a phishing campaign. [read post]
17 Sep 2020, 12:34 pm
Special thanks to legal intern Ross Ufberg, who was lead author of this post. [read post]
17 Sep 2020, 9:07 am
Secretary of Commerce Wilbur Ross does "not intend to take actions that would target persons or groups whose only connection with WeChat is their use or downloading of the app to convey personal or business information between users, or otherwise define the relevant transactions in such a way that would impose criminal or civil liability on such users," attorneys for the Department of Justice wrote in a court filing (PDF). [read post]
17 Sep 2020, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
16 Sep 2020, 6:22 am
According to DOJ’s press release: The Department of Justice announced today that QuantaDyn Corporation (QuantaDyn), headquartered in Ashburn, Virginia, has agreed to resolve civil claims arising from allegations that it engaged in a bribery scheme to steer government contracts for training simulators to the company, as part of a broader settlement that includes a guilty plea by the company. [read post]
16 Sep 2020, 3:06 am
Department of Justice at that time, the Department has now “supplement[ed], update[d] and amend[ed]” its 2015 BRL with a new BRL. [read post]
15 Sep 2020, 11:48 am
In June, the Criminal Division of the Department of Justice (DOJ) issued updated guidance regarding its evaluation of corporate compliance programs (see our prior blog here). [read post]
15 Sep 2020, 11:43 am
The US Department of Justice (DOJ), US Environmental Protection Agency (EPA) and the California Air Resources Board (CARB) announced Monday that German automobile manufacturer Daimler agreed to pay $1.5 billion to resolve alleged violations of the Clean Air Act and California law associated with emissions cheating. [read post]
15 Sep 2020, 7:08 am
The Department of Justice is currently collecting data for its 2020 report, but it is still unclear how the COVID-19 pandemic has affected criminal activity and data collection overall. [read post]
14 Sep 2020, 12:32 pm
Blake Percival knows what it is like to have it all and lose it. [read post]
14 Sep 2020, 12:32 pm
Blake Percival knows what it is like to have it all and lose it. [read post]
14 Sep 2020, 11:33 am
By KYLE CHENEY and JOSH GERSTEIN *** In an unsparing, 30-page brief, John Gleeson, tapped by Sullivan to argue against the dismissal of the case, suggests that the Justice Department’s arguments for letting Flynn off the hook conflict with its positions in other cases — and even in earlier rounds of the Flynn case itself — and therefore can only be chalked up to Trump’s pressure campaign. [read post]
14 Sep 2020, 10:32 am
In the United States, Presidents do not orchestrate pressure campaigns to get the Justice Department to drop charges against defendants who have pleaded guilty—twice, before two different judges—and whose guilt is obvious. [read post]
14 Sep 2020, 5:00 am
Jean Carroll defamation lawsuit: Justice Department wants to defend Trump - CNNPoliticsNightclubs and banquet halls ordered closed, as B.C. confirms 429 new COVID-19 cases over the long weekendCould Kyle Rittenhouse show he was acting in self-defense in Kenosha shooting? [read post]
13 Sep 2020, 9:01 pm
In July 2019, when Attorney General William Barr first announced his intention to put five condemned men to death, the Department of Justice issued a statement explaining that doing so would bring “justice to the victims of the most horrible crimes. [read post]
13 Sep 2020, 10:35 am
" Perhaps there is an exception in cases where the defendant doesn't really want the AG's help; for instance, the Justice Department didn't take over the Warren case, possibly because I expect Warren and Haaland didn't trust the DoJ. [read post]
12 Sep 2020, 8:40 pm
” So, what does antifragility have to do with the Department of Justice and antitrust? [read post]
12 Sep 2020, 11:18 am
Department of Justice (DOJ) announced the settlement of a False Claims Act lawsuit against Longwood Management Corporation (Longwood). [read post]
12 Sep 2020, 2:08 am
Between the lines of Judge Lynn's decision it's clear that the Justice Department's Antitrust Division strongly influenced the court's thinking and particularly persuaded the judge of the idea that SEP issues aren't really antitrust problems but should be resolved under other laws (contract law, patent law).The DOJ's statement wouldn't have been needed, however, for the dismissal of Conti's theory that Avanci's members--contrary… [read post]
11 Sep 2020, 5:28 pm
According to DOJ’s press release: The Scripps Research Institute (TSRI) has agreed to pay the U.S. $10 million to settle claims that it improperly charged NIH-funded research grants for time spent by researchers on non-grant related activities such as developing, preparing, and writing new grant applications, teaching, and engaging in other administrative activities, the Department of Justice announced today. [read post]
