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8 Jun 2010, 4:15 am by Maxwell Kennerly
Consider SPC Bradley Manning, currently detained for one of the largest releases of classified information in United States history: Federal officials have arrested an Army intelligence analyst who boasted of giving classified U.S. combat video and hundreds of thousands of classified State Department records to whistleblower site Wikileaks, Wired.com has learned. [read post]
12 Jun 2009, 3:38 pm
In her first speech as Assistant Attorney General in charge of the Antitrust Division, Christine Varney called for a return to vigorous antitrust enforcement and repudiated the Bush Administration's eight month old report on how the Antitrust Division would evaluate single firm conduct under Section 2 of the Sherman Act, Competition and Monopoly: Single-Firm Conduct Under Section 2 of the Sherman Act, United States Department of Justice (2008)… [read post]
26 Nov 2021, 7:23 am by Andrew Reeves (UK) and Annie Birch
The United States Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have recently reiterated their focus on fighting corporate crime (see here and here our more detailed articles on these developments). [read post]
16 Feb 2012, 12:07 pm
The United States Attorney for the Southern District of New York and the General Counsel of the U.S. [read post]
20 May 2024, 12:34 pm by Michael Lowe
See, Criminal Justice Act Handbook provided online by the United States District Court for the Northern District of Texas. [read post]
7 Nov 2023, 9:26 am by jeffreynewmanadmin
GE Aerospace, an operating division of the General Electric Company, has agreed to pay $9,413,024 to resolve allegations that its Lynn, Mass. manufacturing plant (GEA Lynn) sold parts to the United States Army and the United States Navy that were either not properly inspected or were nonconforming, in violation of the False Claims Act. [read post]
26 May 2009, 1:04 pm
The United States had designated the Al-Haramain charity a terror organization. [read post]
21 Aug 2016, 9:20 am by Gritsforbreakfast
The Texas Department of Criminal Justice released its legislative appropriations request last week, but declined to identify four percent of its budget to cut as demanded by legislative leadership, reported the Texas Tribune. [read post]
5 Dec 2009, 8:00 am by stu@crimapp.com
His attorney is back before the United States Supreme Court seeking his release. [read post]
1 May 2007, 1:37 pm
In all, the Foreign Intelligence Surveillance Court signed off on 2,176 warrants targeting people in the United States believed to be linked to international terror organizations or spies. [read post]
17 Mar 2009, 8:42 pm
The new standard, delineated in the Justice Department memo, adds a single word: "substantially. [read post]
10 Feb 2017, 5:38 am by Timothy P. Flynn
Department of Justice lawyers are preparing a petition for writ of certiorari to the United States Supreme Court. [read post]
16 Jul 2011, 5:09 pm
Department of State referred to the Justice Department’s complaint in United States v. [read post]
27 Apr 2017, 6:01 am by Jon Katz
The United States, though, continues in the wild, wild west tradition of executions of those convicted of murder. [read post]