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9 Nov 2018, 12:00 pm by Howard Bashman
“Judges order Mueller to explain impact of Sessions-Whitaker DOJ shakeup”: Darren Samuelsohn of Politico has an article that begins, “A federal appellate court panel on Friday ordered Robert Mueller as well as attorneys trying to knock the special counsel out of his job to file new legal briefs that explain how this week’s shake-up atop the Justice Department could influence their case. [read post]
9 Nov 2018, 11:42 am by Ben Vernia
On November 8, the Department of Justice announced that it had filed suit against UBS, alleging that the banking giant violated the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), in its sale of residential mortgage-backed securities. [read post]
9 Nov 2018, 10:21 am by Peter Margulies
Together with the interim final rule issued by the Department of Homeland Security (DHS) and Department of Justice (DOJ), the proclamation clashes with the plain language, structure and plan that Congress outlined in the Immigration and Nationality Act (INA). [read post]
9 Nov 2018, 8:23 am by Scott R. Anderson, Benjamin Wittes
A dense web of regulations and professional guidelines govern how Justice Department lawyers are supposed to handle potential conflicts of interest. [read post]
8 Nov 2018, 4:09 pm by Kevin
Chris Collins (R-NY), who is recognized both nationally and by the Justice Department as someone who probably committed insider-trading fraud. [read post]
8 Nov 2018, 8:17 am by Lindsay Offutt
” According to the Department of Justice (DOJ) statement: Between January 2005 and July 2010, Alahmedalabdaloklah designed, made and supplied components parts for IEDs for members and associates of the 1920 Revolution Brigades, an armed Iraqi insurgent group that opposed the U.S. military presence in Iraq. [read post]
8 Nov 2018, 12:01 am by rhapsodyinbooks
Department of Justice (DOJ) launched an investigation into the handling of sexual assault by the University of Montana (UM) after 80 rapes were reported over a three-year period in Missoula, home of UM. [read post]
7 Nov 2018, 1:02 pm by Michael Barber
The complaints only ramped up in recent weeks, with Trump describing Sessions as “disgraceful” for asking the Justice Department’s inspector general, instead of DOJ lawyers, to review possible FISA abuses related to the monitoring of a former Trump campaign aide. [read post]
7 Nov 2018, 7:45 am by Richard Hunt
It actually comes from a non-binding “Joint Statement of the Department of Housing and Urban Development and the Department of Justice – Reasonable Accommodations Under the Fair Housing Act” that was published in May of 2004. [read post]
6 Nov 2018, 11:25 am by Stewart Baker
David agrees with me that one way to get the data would be a Justice Department subpoena. [read post]
6 Nov 2018, 11:25 am by Stewart Baker
David agrees with me that one way to get the data would be a Justice Department subpoena. [read post]
5 Nov 2018, 2:39 pm by Stewart Baker
David agrees with me that one way to get the data would be a Justice Department subpoena. [read post]
5 Nov 2018, 1:44 pm by Michael Barber
The US Department of Justice announced on Monday its plan for the upcoming Election Day. [read post]
3 Nov 2018, 2:34 pm by Elizabeth Lowman
The US Department of Justice (DOJ) brought the suit in April and sought declaratory and injunctive relief. [read post]
2 Nov 2018, 3:47 pm by Ben Vernia
According to DOJ’s press release: The Justice Department announced today that Northrop Grumman Systems Corporation (NGSC) has agreed to settle civil allegations that it violated the False Claims Act (FCA), 31 U.S.C. [read post]
1 Nov 2018, 2:24 pm by Atkinson, Conway & Gagnon, Inc.
Strong’s claim was asserted under the Federal Tort Claims Act (“FTCA”), and was defended by the Department of Justice (“DOJ”) in a trial in March, 2018 before Judge Timothy M. [read post]
1 Nov 2018, 6:15 am by Marty Lederman
  In that post, I take issue with the tentative suggestion in Chief Judge Howell’s opinion that it might be proper—or necessary to avoid a difficult constitutional question—for the court to construe expansively the Acting Attorney General’s authority to remove Mueller under the DOJ Special Counsel regulations.My fourth post addresses a handful of issues raised by Judge Friedrich in her opinion in a related case raising similar Appointments Clause challenges… [read post]