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11 Nov 2020, 4:14 pm by Bona Law PC
Dep’t of Justice, Criminal Div., Evaluation of Corporate Compliance Programs (June 2020); DOJ updated Justice Manual. [read post]
28 Feb 2011, 11:08 am by G&A
Justice Department closed the investigation of Mozilo that began in 2008, determining that those same actions made by Mozilo while he was CEO of the company were not criminal. [read post]
31 Dec 1969, 4:00 pm
In case you missed it, on April 30, 2019, the Department of Justice (DOJ) Criminal Division released a guidance document titled Evaluation of Corporate Compliance Programs (Guide). [read post]
9 Jan 2017, 6:46 am by David Rangaviz
In my last blog post, I discussed some of the steps Massachusetts has taken in recent years to reform the state’s criminal justice system and the problems that remain in that system. [read post]
9 Jan 2017, 6:46 am by David Rangaviz
In my last blog post, I discussed some of the steps Massachusetts has taken in recent years to reform the state’s criminal justice system and the problems that remain in that system. [read post]
28 Aug 2021, 8:22 am by Natalie Orpett
  The Cyber Fellowship program aims to train the “next generation” of attorneys to combat ever-expanding national security and criminal cyber threats. [read post]
6 Dec 2023, 8:04 am by Jacob Katz Cogan
The Joined-up-Justice Project at Tilburg Law School's Department of Criminal Law has issued a call for papers for a conference on "The ICC as Justice Hub, Pragmatic Complementarity and Domestic ICL Enforcement," to take place June 13-14, 2024. [read post]
8 Nov 2005, 11:21 pm
[JURIST] The US Department of Justice is considering a request from the Central Intelligence Agency [official website] to open a criminal investigation into the leak of possibly classified information on the existence of secret CIA detention centers for suspected terrorists [JURIST report] to the Washington Post. [read post]
12 May 2009, 5:02 am
"   Now this page has just this paragraph with a single heading: Lead Criminal Justice Reform The President will lead the fight to build a more fair and equitable criminal justice system. [read post]
18 Apr 2018, 6:56 am by Naomi Shatz
These two changes in the law are only examples of the many ways the criminal justice reform act will improve Massachusetts’ criminal justice system. [read post]
18 Oct 2011, 7:23 am by McNabb Associates, P.C.
Hill said Issa would still like Justice Department to make clear whether they believe the bullet that killed Terry came from the seized Fast & Furious weapons or not. [read post]
18 Oct 2011, 7:23 am by McNabb Associates, P.C.
Hill said Issa would still like Justice Department to make clear whether they believe the bullet that killed Terry came from the seized Fast & Furious weapons or not. [read post]
24 Oct 2022, 12:54 pm by Hyemin Han
The Justice Department announced three separate cases on Monday afternoon charging 13 individuals, two of whom have been arrested, with allegations of attempting to exert influence on behalf of the People’s Republic of China (PRC) in the United States. [read post]
5 Jan 2011, 5:54 am by Gritsforbreakfast
The Texas Senate Criminal Justice Committee has posted its 115-page Interim Report (pdf) online, which is a written summation of recommendations in response to "interim charges" given to the committee by the Lt. [read post]
12 Sep 2022, 1:56 pm by Hyemin Han
But Trump's response doubled down on assertions that Trump has broad declassification authorities and that a president has an "unfettered right to access Presidential records," while also dismissing the Justice Department's assertion that there is an "inextricable" link between the government's criminal investigation and the the Office of the Director of National Intelligence's review. [read post]