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25 Apr 2019, 7:09 am by Scott Bomboy
” “Our position is that, one, the Justice Department can get this information elsewhere, as we know. [read post]
On March 8, 2019, the United States Department of Justice (the DOJ) announced a key revision to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the Policy) regarding employees’ use of ephemeral messaging platforms. [read post]
24 Apr 2019, 9:10 am by Jonathan Bailey
The document, which recounts President Trumps contacts with Russian associates and attempts to hinder the investigation, was created by the US Department of Justice. [read post]
24 Apr 2019, 8:31 am by Tinker Ready
The Department of Justice (DOJ) announced the six-count indictment against Chartworld Shipping Corporation, Nederland Shipping Corporation, and Chief Engineer Vasileios Mazarakis. [read post]
23 Apr 2019, 4:49 pm by Ben Vernia
Benczkowski of the Justice Department’s Criminal Division, Assistant Attorney General Jody Hunt of the Justice Department’s Civil Division, U.S. [read post]
23 Apr 2019, 6:16 am by Ryan Mulvey
The Department of Justice published a final rule in today’s issue of the Federal Register, which adopts without change the agency’s interim final rule amending its FOIA regulations. [read post]
22 Apr 2019, 5:00 am by eileen peck
According to the Department of Justice, the man conspired with other bidders to pre-determine the outcome of GSA auctions. [read post]
21 Apr 2019, 10:30 am by Jen Patja Howell
In this fifth episode of the special Culper Partners Rule of Law Series, David Kris and Nate Jones speak with former senior White House and DOJ official Ron Klain. [read post]
19 Apr 2019, 11:14 am by Stephanie Sundier
The US Department of Justice (DOJ) on Wednesday unsealed charges against 60 individuals in a takedown by the Appalachian Regional Prescription Opioid (ARPO) Strike Force. [read post]
19 Apr 2019, 9:43 am by Ben Vernia
According to DOJ’s press release: Sutter Health LLC, a California-based healthcare services provider, and several affiliated entities, Sutter East Bay Medical Foundation, Sutter Pacific Medical Foundation, Sutter Gould Medical Foundation, and Sutter Medical Foundation, have agreed to pay $30 million to resolve allegations that the affiliated entities submitted inaccurate information about the health status of beneficiaries enrolled in Medicare Advantage Plans, which resulted in the… [read post]
19 Apr 2019, 9:38 am by Ben Vernia
On April 12, the Department of Justice announced that General Electric has agreed to pay $1.5 billion in connection with its marketing and sale of mortgage backed securities. [read post]
18 Apr 2019, 9:06 pm by Dan Flynn
Department of Agriculture’s Food Safety and Inspection Service has enlisted the Department of Justice (DOJ) to get Miller to comply with some of the federal government’s basic food safety laws and regulations. [read post]
18 Apr 2019, 9:05 pm by Alana Bevan
Department of Justice (DOJ) temporarily classified synthetic cannabinoids—which mimic the main psychoactive agreement in marijuana—as substances with a high potential for abuse and severe psychological and physical dependence. [read post]
After senior leaders at the Department of Justice notified the White House Counsel’s office that Flynn had lied about his discussions with Kislyak, Trump invited Comey to dinner at the White House. [read post]
17 Apr 2019, 8:49 pm by Sabrina I. Pacifici
”  Also via NYT – “Justice Department officials have had numerous conversations with White House lawyers about the conclusions made by Mr. [read post]
17 Apr 2019, 9:12 am by Michael Rushford
Justice Department report released earlier this year found that illegals still commit a lot of crimes. [read post]
16 Apr 2019, 2:49 pm by Jon Brodkin
(credit: Getty Images | Bloomberg) T-Mobile US and Sprint are facing potential rejection of their proposed merger at the US Department of Justice. [read post]
16 Apr 2019, 1:20 pm by Allan Blutstein
Judge in FOIA case says he may want to review DOJ redactions of Mueller report after releaseBy Katelyn Polantz, CNN, Apr. 16, 2019Federal District Judge Reggie Walton expressed uncertainty about the redactions Attorney General William Barr is making to special counsel Robert Mueller's report and suggested he may want to review the Justice Department's redactions for himself once versions of it are made public. [read post]