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21 May 2021, 11:36 am
According to the United States Department of Justice (DOJ), there have already been more than 500 people charged with attempted fraud, with the total amount of funds allegedly stolen exceeding $500 million. [read post]
17 May 2017, 4:21 pm
I have known Mueller for a long time–he ran the Criminal Division when I joined the Justice Department in 1992 as a brand new lawyer, and years later when I ran the National Security Division at DOJ, I spent many mornings with him when he was FBI Director reviewing the overnight threat intelligence at the FBI’s SIOC. [read post]
27 Mar 2020, 5:07 pm
On March 27, the Department of Justice announced that it had filed a civil suit against the Medicare Advantage insurance provider, Anthem, Inc. [read post]
28 Apr 2022, 3:52 pm
AAG Polite summed up his views this way: “Our message is clear – companies that make a serious investment in improving their compliance programs and internal controls will be viewed in a better light by the Department. [read post]
15 Mar 2023, 6:23 am
On March 2, 2023, the Department of Justice published data reported by agencies in their annual Freedom of Information Act reports for fiscal year 2022. [read post]
14 Mar 2019, 2:45 am
This year, government officials appeared from the Department of Justice’s Office of Information Policy, the Department of the Interior, and the Environmental Protection Agency. [read post]
12 Dec 2011, 9:33 pm
DEPARTMENT OF JUSTICE U.S. [read post]
25 Oct 2018, 11:34 am
“Judiciary chairman refers Swetnick, Avenatti to Justice Department”: Ariane de Vogue and Manu Raju of CNN have this report. [read post]
10 Dec 2020, 10:09 am
Department of Justice and a media conglomerate underscores the importance of implementing robust Telephone Consumer Protection Act compliance measures, including for third-party vendors. [read post]
14 Jul 2014, 9:28 am
Department of Justice (DOJ) investigation into allegations that it defrauded investors by selling shoddy mortgages ahead of the financial crisis. [read post]
25 Jun 2019, 9:01 am
Justice Department’s War on Migrant Children appeared first on . [read post]
17 Aug 2015, 7:15 am
FBI Says It Can’t Find Any Documents Responsive to FOIA Requests Even Though Congress Has Been Briefed For YearsSan Francisco—The Electronic Frontier Foundation (EFF) filed a Freedom of Information Act (FOIA) lawsuit against the Department of Justice (DOJ) and the FBI to gain access to documents revealing the government’s plans to use Rapid DNA. [read post]
12 Sep 2011, 3:15 am
Today’s announcement was made by Tony West, Assistant Attorney General of the Civil Division of the Department of Justice; J. [read post]
25 Mar 2024, 10:07 am
15 Apr 2022, 8:13 am
8 Apr 2024, 5:00 am
The Justice Department continues to act with utter impunity in these cases. [read post]
28 Aug 2011, 10:19 pm
Below is the DOJ's relesae concerning St. [read post]
17 Jun 2011, 6:13 am
On June 17, the Department of Justice announced a settlement with Fluor Corporation relating to a criminal case that has led to four convictions already. [read post]
2 Jul 2008, 7:24 pm
Department of Justice (PDF) [Courthouse News Service] [read post]
26 Oct 2016, 8:43 am
Following up on a string of civil enforcement actions and employee antitrust suits, regarding no-poaching agreements in the technology industry, on October 20, 2016 the Department of Justice (“DOJ”) and Federal Trade Commission (“FTC”) issued Antitrust Guidance for Human Resources Professionals (the “Guidance”). [read post]
