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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]
6 Feb 2024, 4:30 am
Department of Justice, often publish news releases touting their lawsuits and significant judgments against employer scofflaws. [read post]
6 Feb 2024, 1:00 am
Boynton, head of the Justice Department’s Civil Division, noted that “Today’s order is another example of the Justice Department’s efforts to protect American consumers from illegal robocalls and to stop telecommunications providers from enabling those calls …. [read post]
5 Feb 2024, 4:48 pm
On February 5, the Department of Justice announced that it had filed a complaint intervening in a whistleblower’s lawsuit alleging that a former owner and executive of an Illinois-based provider of mobile cardiac PET scan services. [read post]
5 Feb 2024, 1:44 pm
Department of Justice’s Antitrust Division (the Regulatory Agencies). [read post]
5 Feb 2024, 10:06 am
[v] There, the Department of Justice (“DOJ”) sent a letter to a partner of the policyholder law firm, notifying the partner that he was the subject of a federal racketeering investigation. [read post]
4 Feb 2024, 9:05 pm
Miller was last a defendant in a federal civil action brought after 2016 by the Department of Justice (DOJ) on behalf of USDA’s Food Safety and Inspection Service (FSIS). [read post]
4 Feb 2024, 11:54 am
For those of us who fight these battles, we are acutely aware of the gross imbalance between the resources of private counsel and the resources at the Department of Justice (DOJ). [read post]
4 Feb 2024, 4:00 am
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)’s announcement last week of disrupting Volt Typhoon underscores the monumental efforts required to counteract such pervasive threats. [read post]
2 Feb 2024, 7:16 pm
” Then in 2020, the US Department of Justice (DOJ) issued an indictment against Maduro for narco-terrorism, corruption, drug trafficking and other crimes. [read post]
2 Feb 2024, 9:56 am
Finally, if your subpoena is from the Department of Justice and concerns a criminal antitrust investigation, there may be an opportunity for leniency. [read post]
1 Feb 2024, 3:27 pm
This new guidance—which was announced in conjunction with a speech by BIS’s top enforcement official indicating the EAR enforcement is an increasingly important priority for BIS and the Department of Justice (“DOJ”)—continues a trend of BIS signaling increasingly aggressive enforcement of export control violations. [read post]
1 Feb 2024, 8:42 am
Enlarge (credit: Iryna Imago | iStock / Getty Images Plus) eBay has agreed to pay $59 million after the US Department of Justice accused the online marketplace of selling thousands of pill presses and encapsulating machines, some of which were used by rings trafficking in illegal counterfeit pills. [read post]
1 Feb 2024, 7:13 am
US Representative Cori Bush (D-MO) released a statement on X (formerly Twitter) Tuesday confirming that she is currently under investigation by the US Department of Justice (DOJ) over the potential misuse of campaign funds. [read post]
1 Feb 2024, 7:00 am
Non-Prosecution Agreement with Department of Justice (September 20, 2018) Common Cause FEC Complaint re: American Media Inc. [read post]
1 Feb 2024, 6:05 am
Currently, the state is denying the Department of Homeland Security (DHS) access to a border park. [read post]
31 Jan 2024, 12:59 pm
EPA, a federal district court granted Louisiana’s request to preliminarily enjoin the Environmental Protection Agency (EPA) and the Department of Justice (DOJ) from imposing or enforcing Title VI of the Civil Rights Act (“Title VI”) based on disparate impact regulations. [read post]
31 Jan 2024, 8:17 am
As a means of capturing its new level of intensity and commitment to sanctions enforcement, the leadership of the Department of Justice (DOJ) has described sanctions enforcement as “the new FCPA. [read post]
