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19 Mar 2020, 1:39 pm
The Department of Justice’s (DOJ) recently-issued final rule requiring the collection of DNA from hundreds of thousands of individuals in immigration detention is a dangerous and unprecedented expansion of biometric screening based not on alleged conduct, but instead on immigration status. [read post]
18 Mar 2020, 4:44 pm
Here, Hunt appears to be saying that DOJ will evaluate the alleged violation of legal duties at issue in a qui tam in light of the black letter law and contracts, as opposed to non-controlling regulatory guidance – a position first expressed by DOJ in its 2018 “Brand Memo” and now codified in the Department of Justice Manual Section 1-20.100. [read post]
17 Mar 2020, 8:49 am
The US Department of Justice (DOJ) filed a motion on Monday to drop all charges against two Russian shell corporations accused of interfering with the 2016 presidential election. [read post]
16 Mar 2020, 7:48 am
According to DOJ’s press release: The Justice Department announced today that Sterling Medical Associates Inc. [read post]
15 Mar 2020, 9:00 am
Department of Justice In response to yet another FOIA request from Buzzfeed reporter Jason Leopold, this time for documents relating to the Mueller investigation, the Justice Department claimed it has as many as 19-billion responsive documents. [read post]
15 Mar 2020, 9:00 am
Department of Justice In response to yet another FOIA request from Buzzfeed reporter Jason Leopold, this time for documents relating to the Mueller investigation, the Justice Department claimed it has as many as 19-billion responsive documents. [read post]
13 Mar 2020, 1:11 pm
Responsible for assisting the Chief Judge with the impartial and effective administration of justice. [read post]
13 Mar 2020, 1:00 am
Department of Justice (“DOJ”), the Office of the Comptroller of the Currency (“OCC”) and the Federal Reserve for a combined $613 million in financial penalties—marks the first time FinCEN has imposed a penalty on a bank compliance officer for his role in failing to prevent BSA/AML compliance program failures. [read post]
12 Mar 2020, 6:55 am
The Department of Justice’s new initiative targeting criminally negligent nursing homes creates a unique opportunity, under the False Claims Act, for whistleblowers operating in the skilled nursing industry. [read post]
11 Mar 2020, 2:42 pm
As part of the federal government’s response to the coronavirus outbreak, the Department of Justice (DOJ) and the Federal Trade Commission (FTC) have announced that they will use their competition and consumer protection enforcement powers to go after offenders taking advantage of the concerns triggered by the COVID-19 outbreak. [read post]
11 Mar 2020, 1:09 pm
The Department of Justice will celebrate Sunshine Week on Thursday, March 12 from 10m to noon in the Great Hall of Main Justice. [read post]
11 Mar 2020, 12:16 pm
Department of Justice. [read post]
11 Mar 2020, 4:13 am
Second, the Department of Justice is also concerned about Section 230’s impacts on our law enforcement function, and the law enforcement efforts of our partners throughout the executive branch. [read post]
10 Mar 2020, 7:52 pm
So far, I’ve covered what I believe to be some First Amendment and due process problems with the EARN IT Act bill. [read post]
10 Mar 2020, 12:49 pm
Department of Justice (DOJ), enabling the DOJ to securely implement the platform for ediscovery, collaboration, and document review for productions, investigations, and litigation. [read post]
10 Mar 2020, 10:27 am
“Justice Department must disclose secret Mueller grand jury evidence to Congress, appeals court finds”: Ann E. [read post]
10 Mar 2020, 7:48 am
Department of Justice, which it says makes it the only cloud-native e-discovery provider to achieve that assessment and which opens the door to the DOJ’s use of Everlaw. [read post]
10 Mar 2020, 7:01 am
Mazars, as well as an amicus brief on behalf of former Department of Justice officials in support of the respondents in Trump v. [read post]
10 Mar 2020, 4:15 am
Department of Justice (DoJ) in late 2018. [read post]
10 Mar 2020, 1:00 am
Last July, the Trump Department of Justice (DOJ) said it planned to end a lengthy hiatus on federal executions (the last occurred in 2003) and carry out death sentences on four convicted murderers of children. [read post]
