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19 Feb 2021, 8:38 am
Centering racial justice is a key ACLU priority for the Biden administration and we urge the senators to press him on how he will advance racial justice principles at the DOJ. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
18 Jun 2012, 1:59 pm
Department of Justice (DOJ) and the Federal Trade Commission (FTC) recently released their Annual Report for Fiscal Year 2011 under the Hart-Scott-Rodino Antitrust Act. [read post]
10 Jul 2008, 1:39 am
[JURIST] Officials for the US Department of Justice (DOJ) [official website] announced Wednesday that they will revise the Principles of Federal Prosecution of Business Organizations [text, PDF] to no longer induce waivers of the attorney-client privilege and to limit what sensitive information investigators may gather. [read post]
28 Jul 2015, 10:00 pm
The US Department of Justice (DOJ) and the EEOC read Title VII’s prohibition on sex discrimination to cover employment discrimination based on gender identity, including transgender status. [read post]
28 Apr 2021, 10:45 am
The Department of Justice (“DOJ”) announced today that a federal grand jury in Virginia returned an indictment charging 23 individuals for their roles in a large conspiracy to defraud the United States government by filing claims for nearly $500,000 in pandemic unemployment benefits. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
30 Nov 2021, 10:44 am
(forthcoming 2022): The Department of Justice (“DOJ”) has for decades sought to encourage four compliant behaviors in corporate actors: maintenance of... [read post]
16 Jul 2014, 9:48 am
CitiGroup, DOJ, Settle Mortgage Fraud Claims for $7 Billion CitiGroup and the US Department of Justice have settled mortgage fraud claims on Monday, July 14th, with the bank agreeing to pay $7 billion. [read post]
24 Jul 2017, 3:47 pm
From Jurist: The US Department of Justice (DOJ) together with the FBI [official websites] have seized and shut down [DOJ press release] AlphaBay, a criminal marketplace on the "dark web" on Thursday. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
28 Oct 2016, 12:41 pm
Below is a copy to the Department of Justice's Responses to Frequently Asked Questions on Use of National Security Letters to Obtain Electronic Communication Transaction Records, which should be of interest to Lawfare readers. [read post]
13 Oct 2021, 6:19 am
This October, Deputy Attorney General Lisa Monaco announced that the Department of Justice (DOJ) is launching a… The post Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
24 Nov 2021, 10:11 am
Here is the abstract: The Department of Justice (“DOJ”) has for decades sought... [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
10 May 2007, 12:42 pm
David Lat breaks the story of an appalling Department of Justice document production screwup in the DOJ-attorney-firing scandal that was only a scandal because the DOJ failed to forthrightly say "Yes, we made political firings, because these are political positions... [read post]
28 Jul 2008, 7:48 pm
We've posted before about some of the problems with politics infecting hiring at the Department of Justice. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
10 Jul 2008, 8:27 pm
Department of Justice's Criminal Division. [read post]
6 Nov 2015, 8:09 am
Cooley announced today the resolution of a suit against the Department of Justice ("DOJ") on behalf of sitting Immigration Judge A. [read post]
