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13 Feb 2024, 1:00 am
Olsen of the Justice Department’s National Security Division noted that “Mr. [read post]
12 Feb 2024, 3:44 pm
Illegal Entry into Texas: State Criminal Charge Of course, there is an independent criminal justice system from the federal one, built upon Texas statutes and Texas court case precedent. [read post]
12 Feb 2024, 12:25 pm
Department of Justice investigation and lawsuit. [read post]
12 Feb 2024, 10:55 am
Department of Justice, multiple U.S. [read post]
12 Feb 2024, 6:00 am
Justice Department (DOJ) and the Federal Trade Commission (FTC). [read post]
12 Feb 2024, 5:15 am
Editor’s Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
10 Feb 2024, 11:11 am
And those findings mean, in DOJ-speak, there is simply no case. [read post]
9 Feb 2024, 3:00 am
DOJ Report on Biden Classified Documents Coming Soon; No Criminal Charges MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 2/6/2024 The Justice Department is preparing to release a special counsel report that is critical of President Biden and his aides for mishandling classified documents in Biden’s private home and former office, but prosecutors do not plan to pursue criminal charges in the case. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 3:20 pm
The US Department of Justice has found evidence that President Joe Biden willfully retained classified materials pertaining to military, intelligence, and national security matters after having served as vice president under Barack Obama, but has declined to prosecute, according to a report released Thursday. [read post]
8 Feb 2024, 7:48 am
DOJ, Feb. 7, 2024 "The Justice Department announced today that it has secured a settlement agreement with Latitude Inc. [read post]
7 Feb 2024, 9:01 pm
Department of Justice’s Antitrust Division (the “DOJ”) announced that it was seeking public comment on “whether and how the division should revise the 1995 Bank Merger Competitive Review Guidelines,” which explain the analytical framework that guides the competition review of bank mergers,[1] and (ii) in March 2022 the Federal Deposit Insurance Corporation (the “FDIC”) requested information on a wide range of issues relating to… [read post]
7 Feb 2024, 4:47 pm
This prompted an appeal, case A-2023-01949, wherein the Department of Justice (DOJ) remanded the request, leading to the release of this latest, albeit heavily redacted, document.Read more here.In response to the FBI’s disclosure, the Cato Institute—the only requester whose name was not redacted— claimed it was a badge of honor. [read post]
7 Feb 2024, 3:00 pm
In a massive takedown called the “largest single-day bribery takedown in the history of the Justice Department,” the DOJ recently unsealed “bribery and extortion charges against 70 current and former employees of the New York City Housing Authority (‘NYCHA’). [read post]
6 Feb 2024, 7:12 am
The Department of Justice fails to meet its own standard. [read post]
