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17 Sep 2018, 6:51 am
Department of Justice has refused to turn over documents on allegations that the Internal Revenue Service shared 1.1 million pages of confidential information on tax-exempt groups with the FBI.Since filing its first of three FOIA requests in October 2016, the Cause of Action Institute has not received any documents from the Justice Department's Office of Information Policy or the Office of the Inspector General regarding 21 compact discs… [read post]
17 Sep 2018, 6:19 am
Hoskins largely rejected a Department of Justice (“DOJ”) interlocutory appeal and limited the FCPA’s reach, holding that foreign nationals who cannot be convicted as principals under the FCPA also cannot be held liable for conspiring to violate or aiding and abetting a violation of the statute. [read post]
16 Sep 2018, 11:00 pm
The release of "Memorandum on Individual Accountability for Corporate Wrongdoing" – the so-called Yates Memo1 – by the Department of Justice (DOJ) in September 2015 caused much alarm about the prospect of DOJ's pursuit of individuals for corporate misconduct. [read post]
13 Sep 2018, 2:45 pm
Department of Justice lawyer told a D.C. appeals court Thursday that an advocacy group seeking President Donald Trump’s tax returns hadn’t “perfected” its open records request, but at least one judge on the panel appeared skeptical.Attorneys for the advocacy group Electronic Privacy Information Center and the DOJ sparred before the three-judge panel on the U.S. [read post]
13 Sep 2018, 5:03 am
" But its use was no accident; the definition tracks the one proposed by the Department of Education and Department of Justice in a supposed May 2013 "blueprint" for anti-harassment codes included in a settlement letter with the University of Montana. [read post]
12 Sep 2018, 7:44 am
Department of Justice (DOJ) issued a report harshly criticizing how the department has handled many cases involving alleged sexual harassment. [read post]
11 Sep 2018, 10:55 am
The Department of Justice had surprised everyone in June by agreeing with Texas that the mandate was unconstitutional and asserting that the ACA’s provisions that guaranteed access to affordable coverage for people with preexisting conditions had to be invalidated. [read post]
10 Sep 2018, 3:51 pm
Even more troubling, they’re specifically aiming to give those powers to the Department of Homeland Security and the Department of Justice, two government offices notorious for their hostility to public oversight. [read post]
7 Sep 2018, 12:33 pm
The complaint alleges that they entered into the agreement after learning that a home health agency planned to pay significantly lower rates to the therapist staffing companies for therapist services.The complaint charges Your Therapy Source and the two owners with violating Section 5 of the Federal Trade Commission Act by unreasonably restraining competition to offer competitive pay rates to therapists; fixing or decreasing pay rates for therapists; and depriving therapists of the benefits of… [read post]
6 Sep 2018, 8:44 pm
Inexplicably, the Justice Department did not raise standing and (according to the press reports above) it does not appear Judge O'Connor was particularly interested in them. [read post]
6 Sep 2018, 6:11 pm
Department of Justice identified Eric Newman, age 53, of Topeka, Kansas and charged him with murdering his wife, Tamara Tucker, age 50, of Lawson, Missouri (photo below). [read post]
5 Sep 2018, 3:37 pm
(credit: Drew Angerer/Getty Images) In the wake of a Senate committee hearing in which top officials from Facebook and Twitter testified, the Department of Justice issued a statement saying that it would be investigating social media firms. [read post]
5 Sep 2018, 12:32 pm
In a statement issued right after executives from Facebook and Twitter finished testifying before the Senate Intelligence Committee, the Department of Justice (DOJ) also suggested that the platforms were running afoul of antitrust laws. [read post]
5 Sep 2018, 9:00 am
Nevertheless, a quick review of basic Department of Justice (“DOJ”) policies, as set out in the United States Attorneys’ Manual (“USAM”) is helpful for the witness who has been subpoenaed to the grand jury. [read post]
4 Sep 2018, 9:30 am
Those requests have yielded substantial evidence of federal preventative measures for Keystone XL protests, such as a Department of Justice “anti-terrorism” training in Fort Harrison and a DOJ “Social Networking and Cyber Awareness” training in the city of Circle. [read post]
31 Aug 2018, 1:52 pm
Aug. 9, 2018) answers a question that the Department of Justice has already answered in its regulations concerning closed captioning in movies. [read post]
31 Aug 2018, 6:45 am
” These were the words spoken to tribal representatives – including myself – by attorneys for the United States Department of Justice and Environmental Protection Agency during a meeting earlier this month in Traverse City, Michigan regarding Enbridge’s Line 5 Pipeline. [read post]
30 Aug 2018, 4:44 pm
Department of Justice’s accomplice liability theories. [read post]
30 Aug 2018, 2:23 pm
The Department of Justice has the responsibility to protect the civil rights of the American people. [read post]
30 Aug 2018, 6:18 am
The Department of Justice supported the relators’ position as amicus curiae. [read post]
