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3 May 2018, 4:48 pm
(credit: Alexander Hassenstein/Bongarts/Getty Images) On Thursday, the US Department of Justice (DOJ) unsealed a secret March indictment charging Martin Winterkorn, former Volkswagen CEO, with conspiracy to defraud the US government and customers, wire fraud, and conspiracy to violate the Clean Air Act. [read post]
3 May 2018, 1:50 pm
Mark Meadows and Jim Jordan are requesting access to an unredacted copy of a Justice Department memo describing the scope of the Mueller investigation—and this time, the Justice Department has refused. [read post]
3 May 2018, 1:04 pm
While policymakers hear frequently from the FBI and the Department of Justice about the dangers of encryption and the so-called Going Dark problem, they very rarely hear from actual engineers, cryptographers, and computer scientists. [read post]
2 May 2018, 11:24 am
Department of Justice guidelines may signal a new direction from the last two decades of DOJ FCA enforcement history through policies that reign in relators and articulate some boundaries for cases pursued by... [read post]
1 May 2018, 9:05 am
The Department of Justice recently announced that a Las Vegas medical practice will pay $1.5 million to settle allegations that they violated the False Claims Act through illegal billing. [read post]
1 May 2018, 3:36 am
The Act requires that companies not engage in certain mergers, acquisitions, or transfers of securities or assets until a filing has been made with the Federal Trade Commission and the Department of Justice[1]. [read post]
30 Apr 2018, 9:30 pm
That $300 cost has since evolved into the $600 costs in G.S. 7A-304(a)(7) (State Crime Laboratory, with the money remitted to the Department of Justice), (a)(8) (local government crime labs, with the money remitted to the general fund of the local government that operates the lab), (a)(8a) (private hospital toxicological testing, with the money remitted to the State Treasurer for support of the General Court of Justice), (a)(9a) (digital forensics by the State Crime Lab,… [read post]
30 Apr 2018, 5:50 am
Implementing this statutory requirement, the Department of Justice adopted 28 C.F.R. [read post]
26 Apr 2018, 3:19 pm
Department of Justice (DOJ) and the Director of National Intelligence (DNI) because those agencies track and tabulate actions taken only with respect to final applications and certifications. [read post]
26 Apr 2018, 1:02 pm
But it is unconscionable that those politicians who know the evidence and science would continue to stand by and allow so many constituents to be branded as criminals in the eyes of the Department of Justice. [read post]
24 Apr 2018, 11:16 am
Department of Justice (DOJ) and state attorneys general have highlighted the broad effort by the states to address the problem of elder abuse, not only physical abuse but other exploitation as well. [read post]
23 Apr 2018, 7:24 am
The Department of Justice (DOJ) opened 967 new criminal health care fraud investigations in FY 2017, filed criminal charges in 439 cases involving 720 defendants, obtained convictions of 639 defendants for health care fraud-related crimes, and opened 948 new civil health care fraud investigations. [read post]
21 Apr 2018, 12:13 pm
(credit: Apple) AT&T and Verizon are being investigated by the Department of Justice (DOJ) over whether they colluded in order to prevent customers from easily switching carriers. [read post]
20 Apr 2018, 8:43 am
Department of Justice (DOJ) for several years over the issue of whether Microsoft must comply with a U.S. search warrant for access to customer’s emails and other personal data within its “possession, custody or control”, regardless of whether such data is stored within the U.S. or abroad. [read post]
20 Apr 2018, 6:14 am
" The lawsuit was filed by the city of Chicago after the Department of Justice (DOJ) [official website] placed conditions on the receipt of funds from the Edward Byrne Memorial Justice Assistance Grant Program, a fund which, according to the opinion, allocates substantial funds to state and... [read post]
20 Apr 2018, 4:48 am
As the Seventh Circuit's opinion indicates, the Justice Department's substantive legal position is rather weak. [read post]
20 Apr 2018, 4:30 am
Instead, report them to the Department of Justice or the FTC. [read post]
20 Apr 2018, 3:31 am
On April 19, the Department of Justice announced that former cyclist Lance Armstrong, accused by his former teammate Floyd Landis of doping in violation of a team sponsorship contract with the U.S. [read post]
20 Apr 2018, 12:42 am
Department of Justice Environmental and Natural Resources Department (DOJ-ENRD)-initiated enforcement action. [read post]
19 Apr 2018, 12:58 pm
While Montgomery County is seeking to provide legal assistance to immigrants facing possible deportation, the Department of Justice is attempting to do just the opposite. [read post]
