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26 Jan 2018, 8:56 am
William Ford posted the letter that the Justice Department’s assistant attorney general for legislative affairs sent to House intelligence committee Chairman Devin Nunes about the memo on alleged intelligence abuses that he’s circulating to House Republicans. [read post]
25 Jan 2018, 9:00 pm
Millions of Americans marked the occasion with protest marches, while the federal government temporarily shut down due to a budget impasse.Reviews of the president’s first year in office were generally unkind. [read post]
25 Jan 2018, 1:06 pm
Inspector General Michael Horowitz has granted the Justice Department permission to share the formerly missing text messages with congressional committees. [read post]
25 Jan 2018, 12:19 pm
Background In October 2016, the U.S. [read post]
25 Jan 2018, 9:20 am
Attorney General Jeff Sessions has strong feelings about the cannabis industry. [read post]
24 Jan 2018, 1:02 pm
Wray selected Dana Boente—the U.S. attorney in the Eastern District of Virginia and head of the national security division at the Justice Department—as the FBI’s new general counsel and Zachary Harmon—a former colleague of Wray’s from King & Spalding, a law firm—to replace Wray’s current chief of staff, Jim Rybicki. [read post]
24 Jan 2018, 7:56 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
23 Jan 2018, 4:00 am
Attorney General Jeff Sessions requested and published one iteration of this list when he was in the Senate. [read post]
22 Jan 2018, 9:30 pm
Attorney General Jeff Sessions set an example last November with a memo that prohibits the U.S. [read post]
22 Jan 2018, 2:35 pm
The Justice Department’s inspector general is reviewing the text messages as part of an investigation into the FBI’s handling of the Clinton email probe. [read post]
22 Jan 2018, 9:57 am
Program faculty include a former State Department official, a former Senior Counsel at the IMF, the former head of the International Branch in the Navy Judge Advocate General’s International and Operational Law Division, a Senior Counsel for Human Rights First – Law and Security Program, a Senior Coast Guard lawyer, and the senior trial attorney in the Charles Taylor trial before the Special Court for Sierra Leone. [read post]
22 Jan 2018, 9:57 am
Program faculty include a former State Department official, a former Senior Counsel at the IMF, the former head of the International Branch in the Navy Judge Advocate General’s International and Operational Law Division, a Senior Counsel for Human Rights First – Law and Security Program, a Senior Coast Guard lawyer, and the senior trial attorney in the Charles Taylor trial before the Special Court for Sierra Leone. [read post]
22 Jan 2018, 8:20 am
Department of Justice (DOJ) announced a $32.3 million settlement (the Settlement) with Kmart Corporation, to settle False Claim Act (FCA) allegations against the company. [read post]
19 Jan 2018, 2:30 pm
Earlier this week, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) issued a joint report, Executive Order 13780: Protecting the Nation From Foreign Terrorist Entry Into the United States Initial Section 11 Report (“the Section 11 Report”). [read post]
19 Jan 2018, 1:45 pm
Today’s announcement was replete with the usual warnings to would-be tax evaders from Justice Department and IRS officials: “Today’s pleas are a reminder to all individuals to comply with the tax laws, file honest and accurate returns and pay their fair share,” said Principal Deputy Assistant Attorney General Zuckerman. [read post]
19 Jan 2018, 10:38 am
Zuckerman of the Justice Department’s Tax Division, U.S. [read post]
18 Jan 2018, 9:30 pm
Additionally, Attorneys General from 22 states sued the FCC over its repeal of net neutrality. [read post]
18 Jan 2018, 6:02 pm
On January 16, the Department of Justice announced that it had appealed the judge’s ruling to the U.S. [read post]
18 Jan 2018, 1:29 pm
Inspector General Report on Queries Conducted by Federal Bureau of Investigation Section 112 requires the Justice Department inspector general to prepare and submit a report to Congress on the querying procedures adopted as required by Section 101. [read post]