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4 Jan 2019, 8:31 am by Thomas DeLorenzo
In January 2017 the US Department of Justice (DOJ) released a report finding that officers of the Chicago police department routinely violated constitutional rights by engaging in a pattern of excessive use of force, including deadly force. [read post]
3 Jan 2019, 9:01 pm by Samuel Estreicher and David Moosmann
It may be too soon, however, to pop the champagne corks, for at least with respect to the $130,000 “hush” payment of adult film star Stormy Daniels, it is far from clear that the president has violated federal election law.Reading the Justice Department (DOJ)’s sentencing memorandum for Cohen, we learn that while remaining formally employed by “Manhattan-based real estate company” (presumably, The Trump Organization), Cohen advised the Trump… [read post]
3 Jan 2019, 5:03 pm by Barbara S. Mishkin
State National Bank of Big Spring (SNB) and the other petitioners for certiorari have filed a reply to the brief filed by the Department of Justice in which, despite agreeing with the petitioners that the CFPB’s structure is unconstitutional, the DOJ argued that the U.S. [read post]
3 Jan 2019, 2:47 pm by Jennifer E. Benda
On the flipside, DOJ has begun cracking down on promotors who market these transactions. [read post]
3 Jan 2019, 1:00 am by CAFE
He previously served as the Assistant Attorney General for the National Security Division at the Department of Justice and as Chief of Staff to Robert Mueller at the FBI. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
According to DOJ’s press release: The Department of Justice obtained more than $2.8 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. [read post]
1 Jan 2019, 5:04 pm by Ben Vernia
District Court for the Western District of Pennsylvania, the Department of Justice announced today. [read post]
31 Dec 2018, 10:58 am by Akira Tomlinson
In October the US Department of Justice (DOJ) unsealed a criminal complaint charging Russian national Elena Alekseevna Khusyaynova for her role in a conspiracy to interfere with US elections, starting in 2014 and through the upcoming November 6 midterms. [read post]
28 Dec 2018, 7:14 am by Nate Cardozo
The DOJ Shoots at Messenger, and Misses In the United States, in EFF’s own backyard in California, the Department of Justice did something to challenge the use of end-to-end encryption. [read post]
27 Dec 2018, 2:00 pm by Robert Liles
Department of Justice (DOJ) addressing the fact that in the past, some DOJ guidance documents had not gone through the rulemaking process but had still been issued and used to bind private parties. [read post]
27 Dec 2018, 8:56 am by Cynthia Marcotte Stamer
Employers that pay or considering paying hourly workers different hourly rates for different categories of work within the same work week should evaluate these compensation practices in light of a new December 21, 2018 Department of Labor Wage and Hour Division (WHD) Fair Labor Standards Act (FLSA) opinion letter that evaluated the FLSA minimum wage and overtime compliance of one such arrangement. [read post]
26 Dec 2018, 1:00 am by Patrick@nimblelight.com
In one recent case reported by the Department of Justice (DOJ), federal prosecutors indicted four gang members for offenses related to a murder. [read post]
25 Dec 2018, 5:40 pm by A. Brian Albritton
Department of Justice ("DOJ") released its 2018 annual statisticsfor False Claims Act ("FCA") filings and cases for fiscal year 2018 (10/1/17 - 9/30/18). [read post]
24 Dec 2018, 9:10 am by Farhat Muruwat
Department of Justice, the U.S. government’s recoveries under the False Claims Act (“FCA”) hit their lowest mark since 2008, the last year of President Bush’s administration. [read post]
21 Dec 2018, 5:27 pm by Stephanie Lacambra
As the Department of Justice implements this bill, we hope it will heed a few of our concerns about using risk assessments in the criminal justice system. [read post]
21 Dec 2018, 1:07 pm by Donna Ballman
I never predicted we'd see families separated at the border.Antitrust: The Department of Justice announced it would start cracking down on no-poach agreements between employers. [read post]
20 Dec 2018, 9:30 pm by Bobby Chen
Department of Justice issued a final rule that would ban bump stocks, devices allowing semiautomatic guns to fire more rapidly. [read post]
20 Dec 2018, 4:04 pm by Mikhaila Fogel, Benjamin Wittes
From all that appears, Barr was simply conjuring from whole cloth a preposterously long set of assumptions about how Special Counsel Mueller was adopting extreme and unprecedented-within-DOJ views about every pertinent question and investigatory decision—and that Deputy Attorney General Rosenstein was allowing him to do so, despite the fact that Mueller is required to “comply with the rules, regulations, procedures, practices and policies of the Department of… [read post]
19 Dec 2018, 4:00 am by eileen peck
The Justice Department recently filed cases against the CEO and COO of Netbrands Media for their alleged role in the case. [read post]