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1 Oct 2019, 12:19 pm
The Department of Justice unsealed a criminal complaint against Xuehua "Edward" Peng for acting as an illegal foreign agent. [read post]
1 Oct 2019, 7:54 am
“Trump’s DOJ just escalated the fight over whether religion is a license to discriminate; Trump’s Justice Department has waded into an Indiana discrimination case, opening a new front in the battle over who can ignore civil rights laws”: Ian Millhiser has this essay online at Vox. [read post]
30 Sep 2019, 12:42 pm
Department of Justice (DOJ) warned that there has been a dramatic rise in trade secret theft. [read post]
29 Sep 2019, 8:54 pm
Let’s use an antitrust price-fixing case to illustrate how this works (as many large antitrust class action cases involve price-fixing anyway): So let’s say that the world figures out that the Antitrust Division of the Department of Justice is investigating three companies, making up an industry, for price-fixing. [read post]
28 Sep 2019, 8:41 pm
On Friday, the Department of Justice filed a Statement of Interest (full text) in an Indiana state trial court in Payne-Elliott v. [read post]
27 Sep 2019, 12:25 pm
(Sec. 104) Require the Department of Justice (DOJ) to provide the Treasury Department with metrics on the usefulness of AML-CFT data from financial institutions for law enforcement purposes, as well as data on the past and current trends identified by DOJ in the AML-CFT landscape. [read post]
27 Sep 2019, 12:25 pm
(Sec. 104) Require the Department of Justice (DOJ) to provide the Treasury Department with metrics on the usefulness of AML-CFT data from financial institutions for law enforcement purposes, as well as data on the past and current trends identified by DOJ in the AML-CFT landscape. [read post]
27 Sep 2019, 11:55 am
Maguire consulted with the White House and the Department of Justice regarding how to handle the complaint, and based on their advice he decided not to forward it to Congress. [read post]
27 Sep 2019, 11:17 am
Department of Justice (DOJ) announced, effective this week, all foreign agents filing with the DOJ under the Foreign Agents Registration Act (FARA) must submit their initial registration statements using its new online eFile system. [read post]
27 Sep 2019, 9:10 am
The US Department of Justice on Tuesday released an interim policy regarding the use of investigative methods that involve DNA analysis and genealogical research to create leads for unsolved crimes. [read post]
27 Sep 2019, 7:20 am
The Securities and Exchange Commission today announced charges against Pennsylvania-based pharmaceutical company Mylan N.V. for accounting and disclosure failures relating to a Department of Justice (DOJ) probe into whether Mylan overcharged Medicaid by…Read the Full Press ReleaseWant to talk to a securities lawyer? [read post]
26 Sep 2019, 10:22 am
Usually, regulators at the Federal Trade Commission and Department of Justice agree to conduct antitrust probes against a company one at a time, deciding in advance who should take the lead and run with it. [read post]
25 Sep 2019, 10:28 am
On September 23, the United States Department of Justice notified Tony Podesta, a Democratic power broker, and Vin Weber, a Republican former congressman, of the closing of its investigation for violations of the Foreign Agents Registration Act. [read post]
25 Sep 2019, 10:28 am
On September 23, the United States Department of Justice notified Tony Podesta, a Democratic power broker, and Vin Weber, a Republican former congressman, of the closing of its investigation for violations of the Foreign Agents Registration Act. [read post]
25 Sep 2019, 9:35 am
The shooting was thoroughly investigated, first by a grand jury and then by the Obama Justice Department. [read post]
24 Sep 2019, 5:40 am
We had barely spoken for two decades by the time of my service as the head of the Office of Legal Counsel in the Justice Department. [read post]
23 Sep 2019, 6:31 am
House Democrats ask if Trump interfered in DOJ automaker antitrust probe. [read post]
20 Sep 2019, 8:32 am
Department of Defense [U.S. [read post]
20 Sep 2019, 7:08 am
The post Justice Department sues Michigan city for violating religious land use act appeared first on JURIST - News - Legal News & Commentary. [read post]
18 Sep 2019, 4:33 pm
In 2014, Bank of America paid $16.65b to the US Department of Justice (DOJ) for financial fraud leading up to and during the mortgage crisis of 2008. [read post]
