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24 May 2022, 10:54 am
Section 9-40.000 of the Department of Justice Criminal Manual for the Office of the Attorney General (“DOJ Criminal Manual”) provides the following litany of potential FIF statutes that may be included in a FIF indictment (this is not a complete list): Embezzlement, Abstraction, Purloining or Willful Misapplication – 18 U.S.C. [read post]
17 Jun 2016, 9:45 am
The CIA’s inspector general referred El-Masri’s case to the Department of Justice for prosecution — but in May 2007, the Office of the U.S. [read post]
19 Jun 2017, 3:02 pm
Former Attorney General John Ashcroft was among the defendants. [read post]
16 Sep 2007, 6:48 pm
August 2006: Regulations are being prepared by the U.S. [read post]
14 Jan 2019, 2:26 pm
The controversy about Barr does not concern his qualifications to be attorney general; it’s hard to imagine better qualifications than having already served as attorney general, along with having served as deputy attorney general and having run the department’s Office of Legal Counsel. [read post]
29 Jun 2015, 12:14 am
Attorney Ferrer and Principal Deputy Assistant Attorney General Mizer commended the investigative efforts of U.S. [read post]
17 Feb 2015, 7:00 am
The US Department of Justice states that the investigation that uncovered these methods began in 2011. [read post]
9 Apr 2017, 5:12 pm
Cook into the “inner circle” at the Justice Department. [read post]
14 Jan 2021, 4:40 pm
In its annual report of recoveries in fraud and False Claims Act cases, the Department of Justice reported total recoveries of $2.2 billion for the fiscal year ending September 2020. [read post]
5 Oct 2016, 3:00 am
What will change, if anything, in the policies of the Department of Justice after the new president takes office? [read post]
3 Aug 2012, 12:31 pm
And the United States, consistent with the position long taken by the Office of Legal Counsel (OLC) in the Department of Justice, does not contend otherwise. [read post]
22 Oct 2019, 11:06 am
To emphasize the point, the Justice Department recently held a symposium on the impact of encryption on child exploitation cases. [read post]
22 Aug 2024, 6:04 am
The Department of Justice’s (DOJ) conduct and public statements indic [read post]
11 May 2010, 5:39 pm
Patent and Trademark Office Christine Varney, Assistant Attorney General, Antitrust Division, Department of Justice Aneesh Chopra, U.S. [read post]
7 May 2019, 1:37 pm
” The Department of Justice wants the Supreme Court to reverse that decision. [read post]
2 Sep 2013, 5:18 pm
” Immigration’s mind-tormenting complexity has even generated a “secret” Facebook group, “Cool Immigration Lawyers,” which styles itself as a “meeting place for . . . attorneys who think it is awesome to help people and to insist on justice for everyone,” but whose private posts often resemble the lamentations of an especially despondent 12-step group. [2] See, e.g., April 2, 2012 press release, U.S. [read post]
14 Jul 2022, 4:41 am
Thompson also said the Justice Department’s investigation into “fraudulent electors” was the only specific topic the agency had broached with the committee, suggesting that the department is sharpening its focus on that aspect of Trump’s efforts to overturn the election. [read post]
3 Aug 2016, 12:12 pm
Department of Justice in Washington, D.C. [read post]
3 May 2010, 4:04 am
The U.S. [read post]
16 Apr 2019, 7:40 pm
I’ve written elsewhere about the U.S. [read post]
