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30 Oct 2018, 5:00 am
The Department of Justice (DOJ) is proposing to change the circumstances which allow Attorney General Jeff Sessions to step-in to a judicial immigration case. [read post]
28 Oct 2018, 5:09 pm
On October 26, the Department of Justice announced that it was intervening in three whistleblowers’ suits against a New Jersey-based environmental contractor over cleanup contracts at a government site in northern California. [read post]
26 Oct 2018, 12:31 pm
But the Trump administration's Department of Justice and broadband industry sued to block the law and were seeking a preliminary injunction that would halt enforcement until litigation is over. [read post]
26 Oct 2018, 10:37 am
The order, which was signed by Trump days after his inauguration in early 2017, allowed the Department of Justice (DOJ) to withhold safety grant funding from “sanctuary cities” where the local government authorities do not cooperate with federal immigration enforcement to detain people solely based on their immigration status. [read post]
26 Oct 2018, 4:24 am
On Wednesday, the Justice Department filed a brief (full text) with the 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]
25 Oct 2018, 10:52 am
On October 23, the Department of Justice announced that Vascular Access Centers, based in Philadelphia, had agreed to a structure settlement of at least $3.825 million to settle civil allegations brought in two whistleblower’s suits that the company submitted false Philadelphia-based Vascular Access Centers L.P., along with its 23 subsidiary and related corporations (collectively “VAC”), has agreed to pay at least $3.825 million to resolve claims that it violated… [read post]
25 Oct 2018, 10:50 am
The US Department of Justice (DOJ) announced Wednesday that Chevron has agreed to settle with the federal government and Mississippi for claims regarding violations of the Clean Air Act. [read post]
25 Oct 2018, 5:38 am
* Justice Department launches its bid to reverse LGBTQ rights. [read post]
25 Oct 2018, 3:30 am
Department of Justice filed this brief with the United States Supreme Court in this case, in which it argues that Title VII of the Civil Rights Act of 1964, the federal employment discrimination law, does not cover discrimination against an individual because of the individual’s gender identity. [read post]
24 Oct 2018, 4:39 pm
The DOJ argues that if the Justices deny review in Zarda and Bostock, the petition in R.G. [read post]
24 Oct 2018, 4:33 pm
Department of Justice, who has broader jurisdiction (e.g. federal prosecutors can charge outsider trading as a computer crime or theft) – but no one outside of SEC staff knows for sure. [read post]
23 Oct 2018, 2:50 pm
Agencies are also required to provide information to the California Department of Justice (DOJ) about warrants that don’t identify a specific target or in cases where they want to delay notifying the target. [read post]
23 Oct 2018, 2:07 pm
In that case, the defendant, a door manufacturer and door component supplier, had acquired a competitor in 2012 in a transaction that was reviewed without a challenge by the Department of Justice (DOJ) Antitrust Division. [read post]
22 Oct 2018, 3:59 pm
According to DOJ’s press release: Universal American Mortgage Company LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with Federal Housing Administration (FHA) mortgage insurance requirements in connection with certain loans, the Department of Justice announced today. [read post]
22 Oct 2018, 3:23 pm
(“Nomura”) and its U.S. affiliates agreed to pay $480 million to resolve claims brought by the United States Department of Justice (“DOJ“) for alleged misrepresentations in connection with RMBS offerings made prior to 2009. [read post]
22 Oct 2018, 4:00 am
Department of Justice (the DOJ) has reportedly commenced an investigation into Major League Baseball centering on alleged Foreign Corrupt Practices Act (FCPA) violations in connection with MLB’s recruitment of international players… Canadian Combat Sports Law BlogIn Wake of Legalization the UFC’s Elias Theodorou Calls for Cannabis Therapeutic Exemptions Today cannabis became legal across Canada for recreational use. [read post]
21 Oct 2018, 4:34 am
The state Justice Department will then be required to notify prosecutors of all cases in their jurisdiction that meet this requirement. [read post]
19 Oct 2018, 4:36 pm
It now turns out, at least if you believe the Justice Department, that the person wrote this was actually part of the same project. [read post]
18 Oct 2018, 12:30 pm
Instead, the Justice Department usually resolves corporate investigations through deferred and nonprosecution agreements, along with civil settlements, that do not require judicial approval of any penalty assessed against a company. [read post]
