Search for: "DOJ-Department of Justice"
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7 May 2020, 11:15 am
Department of Justice (DOJ) announced the court’s decision in an effort to halt the sale of silver products fraudulently claimed to prevent and cure COVID-19. [read post]
7 May 2020, 8:02 am
Department of Justice is to promote and protect competition in the American economy. [read post]
6 May 2020, 5:13 pm
In 1949, Harry Truman's Department of Justice launched an antitrust complaint against AT&T, alleging that the company had engaged in anticompetitive conduct to secure a monopoly for its hardware division, Western Electric. [read post]
6 May 2020, 3:03 pm
Department of Justice has already said that as a result of a preliminary inquiry, the agency has already found possible fraud among the businesses seeking PPP funds. [read post]
6 May 2020, 12:41 pm
The bank was fined an additional $30 million by the Department of Justice (DOJ) for laundering bribes related to corruption at FIFA. [read post]
5 May 2020, 8:07 am
Government Intervention In iPhone Copyright Case Finally today, Thomas Brewster at Forbes reports that recently unsealed court documents showed that Apple has objected to the Department of Justice’s (DOJ) attempt to interfere with their lawsuit against a company that they accused of making illegal “virtual” versions of Apple software. [read post]
5 May 2020, 8:04 am
They apparently recognized that taking such a position would cut against longstanding Justice Department positions and require embracing weak and implausible legal theories. [read post]
4 May 2020, 12:59 pm
On one hand is the engine that has been driving most criminal and civil cartel enforcement since the mid-1990s — the Department of Justice’s corporate leniency or “amnesty” program. [read post]
4 May 2020, 11:50 am
The Department of Justice announced yesterday that it has filed a Statement of Interest supporting plaintiff in Lighthouse Fellowship Church v. [read post]
4 May 2020, 9:02 am
The US Department of Justice (DOJ) filed a statement of interest Sunday supporting a church in its lawsuit against Virginia Governor Ralph Northam asserting recent executive orders violate First Amendment rights. [read post]
4 May 2020, 4:00 am
Both Lisa and Ken have served at the highest levels of government -- at the Justice Department and as presidential advisors on matters of homeland security and counterterrorism. [read post]
1 May 2020, 6:09 pm
Five years later, Kruse waived his right to indictment by a Grand Jury, accepting an Information filing on May 1 by the Department of Justice (DOJ) of federal felony charges alleging he conspired with others at Blue Bell to cover up unsanitary conditions that caused the deadly listeria outbreak. [read post]
1 May 2020, 12:32 pm
The government responded to Powell’s first motion by arguing that the actions alleged by Powell—including errors made by the Justice Department and FBI concerning the Carter Page FISA applications, as documented by the Justice Department inspector general—do not amount to the “egregious government misconduct” necessary to dismiss the case. [read post]
1 May 2020, 12:14 pm
In closing argument the Justice Department’s senior prosecutor on the case, Steven D. [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) or … [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) or … [read post]
30 Apr 2020, 11:44 am
Department of Justice should proceed with the filing of criminal felony charges against the malevolent cruise companies and their executives who are recklessly endangering their crew members. [read post]
30 Apr 2020, 11:07 am
We appealed, and this week a federal appeals court heard oral arguments via videoconference from the Department of Justice, Duffy Carolan (representing our co-petitioner the Washington Post), and my brilliant colleague Jennifer Granick (who is now at the ACLU). [read post]
29 Apr 2020, 11:02 am
A month ago, Congress gave the Department of Justice (DOJ) and Federal Bureau of Prisons (BOP) increased authority to reduce the federal prison population. [read post]
28 Apr 2020, 9:44 am
[to] charge his son with a felony for failing to register with the Justice Department as a foreign agent. [read post]