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13 Aug 2018, 5:00 am
According to the Department of Justice, he “provided bookkeeping services for the Agency and carried out his scheme by making unauthorized transfers. [read post]
10 Aug 2018, 3:44 pm
Department of Justice (DOJ) levied the largest fine in cruise line history against Princess and its parent company, Carnival Corporation, for polluting and lying about it to the Coast Guard. [read post]
9 Aug 2018, 9:30 pm
Department of Justice (DOJ) filed its brief arguing that the U.S. [read post]
9 Aug 2018, 2:37 pm
Court of Appeals for the District of Columbia Circuit as his nominee to fill Justice Anthony M. [read post]
8 Aug 2018, 10:54 pm
Judge orders DOJ to preserve emails from Comey's personal accountJohn Bowden, The Hill, Aug. 7, 2018A judge has ordered the Department of Justice (DOJ) to preserve any emails located on former FBI Director James Comey's personal email account after a government watchdog revealed he used the account to conduct government business.The order issued Monday in federal court in Washington, D.C., comes in response to a request from the right-leaning… [read post]
8 Aug 2018, 1:59 pm
In 2013, the Department of Justice (DOJ) and the FBI, in collaboration with the Innocence Project and the National Association of Criminal Defense Lawyers (NACDL), announced they would conduct a comprehensive review of cases before 2000 in which FBI laboratory reports and testimony included scientifically invalid statements regarding microscopic hair comparison analysis. [read post]
8 Aug 2018, 8:36 am
In a startling announcement, the Department of Justice and the Securities and Exchange Commission filed charges against Congressman Christopher Collins from New York. [read post]
7 Aug 2018, 3:39 pm
How the gun control lobbies nearly tricked Congress into banning millions of ordinary guns.Have you heard about the "undetectable plastic gun"? [read post]
7 Aug 2018, 2:16 pm
Department of Justice (DOJ) handles criminal investigations and penalties. [read post]
7 Aug 2018, 11:54 am
The Department of Justice (DOJ) [official website] filed a brief [text, PDF] on Monday urging the US Court of Appeals for the District of Columbia Circuit [official website] to overturn a lower court’s decision to let AT&T and Time Warner [official websites] merge. [read post]
7 Aug 2018, 10:46 am
Attorney General Jeff Sessions and the Justice Department in their mission to apprehend and deport thousands of undocumented California residents. [read post]
7 Aug 2018, 10:46 am
Attorney General Jeff Sessions and the Justice Department in their mission to apprehend and deport thousands of undocumented California residents. [read post]
7 Aug 2018, 5:48 am
" [CNN] * HSBC to pay $765 million to end the Department of Justice's investigation into its mortgage securities business that was initiated after the financial collapse. [read post]
6 Aug 2018, 6:22 pm
“DOJ Says Judge Ignored ‘Economics, Common Sense’ in Allowing AT&T-Time Warner Deal; Justice Department’s arguments come in brief filed with D.C. [read post]
6 Aug 2018, 9:04 am
Lawyers for the FCC and Department of Justice filed a brief with the Supreme Court Friday, supporting the broadband industry's case. [read post]
6 Aug 2018, 7:00 am
DOJ announced that the whistleblower will receive $17,225,000 of the settlement (a 26.5% share). [read post]
6 Aug 2018, 6:54 am
According to DOJ’s press release: William Beaumont Hospital, a regional hospital system based in the Detroit, Michigan area, will pay $84.5 million to resolve allegations under the False Claims Act of improper relationships with eight referring physicians, resulting in the submission of false claims to the Medicare, Medicaid and TRICARE programs, the Justice Department announced today. [read post]
6 Aug 2018, 6:48 am
On August 1, the Department of Justice announced that Wells Fargo Bank, N.A., had agreed to pay $2.09 billion under FIRREA to settle allegations that the company misrepresented the quality of mortgages making up mortgage-backed securities it sold. [read post]
5 Aug 2018, 8:23 am
Department of Justice (DOJ) issued guidance identifying poaching agreements and wage-fixing agreements as primary antitrust enforcement targets. [read post]
4 Aug 2018, 3:12 pm
On Tuesday, Wittes shared a letter he received from the Justice Department acknowledging that the DOJ could not find any records to back up a statement made by President Trump during his first speech before a joint session of Congress in 2017. [read post]
