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8 Mar 2024, 12:20 pm
On February 12, Senator Chuck Grassley (R-IA) sent letters to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Department of Justice Office of the Inspector General (DOJ-OIG) regarding the issuance of a memo that threatened ATF employees with disciplinary action or criminal charges for unauthorized disclosure of unclassified information. [read post]
8 Apr 2022, 3:00 am
A Maryland woman will find out just how serious disability fraud charges can be, after being indicted by the US Department of Justice (DOJ) on March 3, 2022. [read post]
25 Aug 2022, 7:20 am
Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), and Department of Justice (DOJ). [read post]
14 Apr 2022, 11:54 am
On April 6, the Department of Justice announced that BayCare Health Systems, and four hospitals had agreed to pay $20 million to settle a whistleblower’s allegations that the companies had made illegal donations to a county agency that made Medicaid payments to the providers. [read post]
17 Mar 2022, 2:40 pm
The decisions are a continuation of what the Department of Justice (DOJ) has called “some of the strictest limitations in the nation on the right of certain citizens to receive voting assistance. [read post]
17 Mar 2016, 10:00 pm
Lawyers were left arguing whether “this case is that case” or whether, as Department of Justice (DOJ) attorney Jeffrey E. [read post]
26 Jan 2024, 11:01 am
This week’s Department of Justice (DOJ) Catch of the Week goes to New York-Presbyterian Hospital. [read post]
25 May 2021, 5:53 pm
“Biden Justice Department fights release of legal memo on prosecuting Trump; The move puts the Biden team in the curious position of seeking to maintain secrecy surrounding legal decisions of the Trump era”: Josh Gerstein of Politico has this report. [read post]
9 Jul 2009, 3:02 pm
"Grimes later provided her Justice Department superiors and Congress with evidence that the rights of the defendants were violated. [read post]
6 Apr 2012, 12:18 pm
The Department of Justice’s policy of distorting privacy laws to pursue and discredit whistleblowers continues. [read post]
19 Oct 2012, 4:20 pm
Department of Justice (DOJ) has filed a complaint against an Indiana company, alleging discrimination against authorized immigrant workers. [read post]
14 May 2007, 4:20 pm
For Deputy Attorney General Paul McNulty, his last day at the Department of Justice will be in not-too-distant future. [read post]
10 Apr 2018, 10:26 am
Department of Justice has announced the first of a number of anticipated no-poach enforcement actions. [read post]
10 Apr 2018, 1:14 pm
Department of Justice has announced the first of a number of anticipated no-poach enforcement actions. [read post]
30 Jul 2018, 3:55 pm
Department of Justice (DOJ) and the Attorney for the Southern District of New York concerning allegations of investment fraud. [read post]
22 Aug 2010, 9:58 am
After a six year investigation, the Justice Department decided last week that it had no prosecutable case against Tom DeLay, the Republican House Majority Leader from way back when. [read post]
23 Feb 2024, 6:07 am
The US Department of Justice (DOJ) announced Matthew Jordan Lindner’s sentence after he previously pleaded guilty to one count of interstate transmission of threatening communication in December 2023. [read post]
6 Apr 2016, 6:00 am
Supreme Court rendered a decision that significantly helps white collar defendants defend themselves against the Department of Justice (“DOJ”), Securities and Exchange Commission (“SEC”), Internal Revenue Service or whatever agency might be prosecuting them. [read post]
26 Jun 2012, 12:34 pm
Department of Justice (“DOJ”) had established a likelihood of success that three of the four challenged provisions of S.B. 1070 are preempted by federal immigration law. [read post]
6 Apr 2016, 6:00 am
Supreme Court rendered a decision that significantly helps white collar defendants defend themselves against the Department of Justice (“DOJ”), Securities and Exchange Commission (“SEC”), Internal Revenue Service or whatever agency might be prosecuting them. [read post]
