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13 Feb 2020, 4:52 am
The Justice Department’s job is to process cases, including Mueller cases, pursuant to law. [read post]
13 Feb 2020, 2:40 am
Department of Justice (“DOJ”) announced that it had entered into a €525m DPA with Airbus to resolve foreign bribery charges under the Foreign Corrupt Practices Act (“FCPA”), as well as conspiracy to commit violations of the U.S. [read post]
12 Feb 2020, 9:05 pm
Fong: We are also required by the IG Act to appropriately coordinate with the Department of Justice. [read post]
12 Feb 2020, 5:11 pm
According to DOJ’s press release: Tenet Healthcare Corporation and its affiliated hospital Desert Regional Medical Center (DRMC), a general medical and surgical hospital located in Palm Springs, California, have agreed to pay $1.41 million to resolve allegations that they violated the False Claims Act by knowingly charging Medicare for implanting unnecessary cardiac monitors, the Justice Department announced today [read post]
12 Feb 2020, 5:00 pm
On February 6, the Department of Justice announced that CRA/LA, a redevelopment agency, has agreed to settle False Claims Act allegations for $3.1 million. [read post]
12 Feb 2020, 4:12 pm
What was unusual was President Donald Trump’s Department of Justice coming in and saying that the recommended sentence was “excessive and unwarranted” and that the sentencing guidelines do not “serve the interests of justice in this case. [read post]
12 Feb 2020, 3:07 pm
Shear of The New York Times report that “Trump Says Prosecutors ‘Ought to Apologize’ to Roger Stone; The Justice Department had moved against its own prosecutors to recommend a shorter sentence for one of President Trump’s friends, Roger J. [read post]
12 Feb 2020, 8:46 am
The US Department of Justice (DOJ) announced lawsuits Monday against several local and state governments in California, New Jersey and Washington over a private prison ban and laws the administration claims shelter undocumented immigrants. [read post]
12 Feb 2020, 8:39 am
Here, Stanford Law Professor Robert Weisberg, a criminal law expert, discusses the sentencing and recent interference by Department of Justice leadership. [read post]
12 Feb 2020, 7:42 am
" That headline focuses on something that appears at the top of the column, the news that a group called Hookers received a grant from the Justice Department for its work with victims of human trafficking. [read post]
12 Feb 2020, 5:19 am
However, the Department of Justice (DOJ) backtracked on Tuesday, filing a supplemental sentencing memo. [read post]
12 Feb 2020, 4:01 am
In an extraordinary decision overruling career lawyers, the Justice Department recommended an unspecified term of incarceration for Mr. [read post]
11 Feb 2020, 6:37 pm
”__________Internal Corruption:California attorney general reviewing LAPD use of state database after reports of false gang IDs: Threatened with revocation of access, department has agreed to reforms L to R; Xavier Becerra, State Attorney General, Christine Sun, spe [read post]
11 Feb 2020, 5:10 pm
And later in the evening, ABC News reporter Alex Mallin tweeted that “[a] senior DOJ official this evening said ‘it does appear’ the withdrawals of the prosecutors in the Stone case were in protest to DOJ’s reversal. [read post]
11 Feb 2020, 3:02 pm
Hsu of The Washington Post have an article that begins, “All four career prosecutors handling the case against Roger Stone, a confidant of President Trump, asked to withdraw from the legal proceedings Tuesday — and one quit his job entirely — after the Justice Department signaled it planned to reduce their sentencing recommendation for the president’s friend. [read post]
11 Feb 2020, 7:48 am
Airbus’ record US$4 billion (AED 14.6 billion / 15 billion Saudi Riyal) global settlement with the US Department of Justice (DOJ), France’s parquet national financier (PNF), and the UK’s Serious Fraud Office (SFO) for bribery and related offences has dominated the headlines over the past week. [read post]
10 Feb 2020, 4:00 pm
Justice Department filed three lawsuits against California, New Jersey and a Washington county late Monday over their laws and policies limiting local cooperation with Immigration and Customs Enforcement, escalating a Trump administration battle against liberal states and localities that adopt so-called sanctuary cities…” See also: DOJ Sues NJ and officials over ICE access to immigration docs and Draft DHS memo highlights retaliation against states not… [read post]
9 Feb 2020, 3:51 pm
According to DOJ’s press release: Hybrid Tech Holdings LLC, Hybrid Technology LLC, and Ace Strength International LTD, have agreed to resolve allegations that they violated the False Claims Act by colluding to rig the bidding of an auction to purchase the United States Department of Energy’s non-performing loan to Fisker Automotive Inc. and Fisker Automotive Holdings Inc, the Department of Justice announced today [read post]
9 Feb 2020, 4:59 am
Department of Justice on Thursday announced a 76-count indictment has been filed charging four former officials of the Peanut Corporation of America (PCA) and a related company for selling Salmonella-contaminated peanut butter products. [read post]
7 Feb 2020, 1:26 pm
Southern California medical equipment manufacturer ResMed Corp. recently settled its whistleblower case with the Department of Justice (DOJ) for $37 million. [read post]
