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8 Mar 2019, 11:29 am
Officials from the US Attorney’s Office for the Southern District of New York, Department of Justice (DOJ), IRS and Homeland Security announced the filing of a four-count criminal indictment against Gulnara Karimova, daughter of the former president of Uzbekistan, and others on Thursday. [read post]
8 Mar 2019, 8:30 am
The HSR Act requires that before consummating a proposed acquisition, the parties to the merger or acquisition notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) and wait a specific period of time while the agencies review the proposed transaction. [read post]
8 Mar 2019, 5:26 am
The Department of Justice (DOJ) had requested the inclusion of the question to support enforcement of the Voting Rights Act (VRA). [read post]
7 Mar 2019, 10:04 am
" The DOJ's report can be found here.In 2018 and 2019, 62 law enforcement officers were killed by gunfire while in the line of duty. [read post]
7 Mar 2019, 6:22 am
In the last few weeks, the press has been buzzing with speculation that the Department of Justice is moving toward suggesting changes in the antitrust consent decrees that govern the operations of ASCAP and BMI. [read post]
6 Mar 2019, 4:03 pm
Vice: “The Trump administration is pursuing far fewer civil rights cases — including hate crimes, police bias, and disability rights cases — than the Obama or Bush administration did, an exclusive VICE News analysis of Department of Justice data shows. [read post]
4 Mar 2019, 6:36 pm
Department of Justice (DOJ) — was no different. [read post]
4 Mar 2019, 6:36 pm
Department of Justice (DOJ) — was no different. [read post]
4 Mar 2019, 1:51 pm
(credit: Getty Images | Bloomberg) President Donald Trump tried to pressure the Department of Justice into blocking AT&T's acquisition of Time Warner Inc., according to a new report by The New Yorker. [read post]
4 Mar 2019, 1:50 pm
In addition, today's ruling reiterates his October 2018 ruling striking down the the three fiscal year 2017 conditions, which the Justice Department tried to carry over to 2018. [read post]
4 Mar 2019, 12:49 pm
Just ahead of Sunshine Week, the Department of Justice has posted its fiscal year 2018 FOIA report. [read post]
2 Mar 2019, 10:04 am
Department of Justice, and a member of the U.S. [read post]
1 Mar 2019, 9:00 am
The Department of Justice (DOJ) recovered $2.88 billion under the law last year, with whistleblowers involved in the majority of cases. [read post]
1 Mar 2019, 3:30 am
But, the Department of Justice disagrees with the Pennsylvania federal court. [read post]
28 Feb 2019, 7:16 am
Department of Justice (DOJ) has spent the last few years cracking down on health care fraud, with the help of whistleblowers. [read post]
27 Feb 2019, 4:04 pm
We anticipate making similar arguments to the Department of Justice (DOJ), and before courts evaluating potential claims in the future. [read post]
27 Feb 2019, 2:55 pm
Department of Justice announced that a grand jury had issued an indictment of Kunash and Jimerson in which the two were charged with conspiracy, fraud, and money laundering. [read post]
27 Feb 2019, 1:34 pm
Justice Department Manual requires approval of the DOJ’s leadership in three guilty plea situations: DOJ approval required for consent to Plea of Nolo Contendere, JM 9-16.010; DOJ approval required for Consent to Alford Plea, JM 9-16.015; and DOJ approval required for Plea Agreements involving Members of Congress, Federal Judges, Extradition, Deportation, and Air Piracy cases, JM 9-16-.020 Non-Prosecution Plea Agreements do not… [read post]
27 Feb 2019, 5:38 am
A unanimous three judge panel on US Court of Appeals for the District of Columbia Circuit on Tuesday rejected the US Department of Justice’s (DOJ) assertion that the $85 billion merger of AT&T and Time Warner would be anti-competitive, thereby harming consumers and stifling competition. [read post]
24 Feb 2019, 7:56 am
Department of Justice says Seattle not violating consent decree on police use of force - new burden of proof language no impediment to effective discipline. [read post]
