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10 May 2017, 6:10 pm
Chairman of the House Committee on Oversight and Government Reform Jason Chaffetz has requested that the Inspector General for the Department of Justice broaden the scope of an ongoing internal investigation into FBI Director James Comey's handing of the Clinton email investigation to include the circumstances surrounding Comey's dismissal. [read post]
13 Sep 2022, 3:00 pm
In this sample from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss the briefs submitted by the Department of Justice and Trump’s lawyers addressing the potential appointment of a special master to review the documents seized during the FBI’s search of Mar-a-Lago.In the full episode, Preet and Joyce discuss:– The New York Times report that DOJ has subpoenaed about 40 former Trump aides and seized the phones of two top Trump… [read post]
22 Oct 2013, 7:00 am
However, the real conundrum for defense counsel is predicting how the Department of Justice will react in its parallel criminal investigation when its target has just admitted wrongdoing in writing. [read post]
3 Mar 2015, 2:17 pm
[Washington Post] * A DOJ investigation concludes that the Ferguson Police Department and courts engaged in a "pattern and practice" of discrimination against African Americans. [read post]
18 Nov 2019, 3:50 am
The business community has frequently verbalized its frustration over the absence of guidance from the Department of Justice (DOJ), which enforces Title III, regarding how the ADA’s instructions on accessibility—which were passed in a pre-internet era—should apply to electronic and digital properties. [read post]
12 Oct 2023, 2:00 am
FACE UP TO 20 YEARS IN PRISON FOR THEIR MILLIONS IN UNAUTHORIZED SALESAccording to a press release issued by the United States Department of Justice, on September 19, 2023, RP (48), and DP, (45), a couple from Tuttle, Oklahoma, pleaded guilty to having conspired with others to commit “wire fraud” as part of their plan to sell “unauthorized” or “pirated” phone software licenses.To the copyright holder’s and authorized seller’s… [read post]
15 Nov 2012, 9:17 am
The United States Securities and Exchange Commission and the US Department of Justice have jointly just released their new guidance for businesses under the FCPA, styled as a "resource guide". [read post]
6 Jan 2014, 8:33 pm
The US Department of Justice recently announced another historic year in FY 2013 for False Claims Act (FCA) recoveries and judgments: a total of $3.8 billion, falling short of 2012's nearly $5 billion in FCA recoveries. [read post]
18 Jun 2013, 3:00 pm
Not a Texas-specific issue, but this has been bugging me: Can anyone justify why the US Justice Department (unsuccessfully) tried to prosecute "Rocket" Roger Clemens for perjury but somehow James Clapper, the director of national intelligence, not only hasn't been indicted for blatantly lying to Congress about the NSA phone spying program, the Obama Administration and senior US senators are publicly praising him? [read post]
2 Apr 2019, 9:41 am
Ross explained that the Department of Justice’s civil rights division wanted the data to better enforce federal voting rights laws, and he characterized the decision as routine: From 1820 until 1950, the census had generally included a question about citizenship, and from 1960 until 2000, the census asked some respondents whether they were U.S. citizens. [read post]
1 Sep 2011, 6:45 pm
CardioNet, Inc. announced on Tuesday that it is being investigated by the Department of Justice for possible violations of the federal False Claims Act. [read post]
7 Jul 2011, 6:23 am
Adler) Last Friday, the Justice Department filed its merits brief in Golinski v. [read post]
17 Sep 2019, 7:58 pm
Today, the Department of Justice filed its response on behalf of the CFPB, and it was not the typical brief in opposition. [read post]
1 Nov 2013, 1:03 pm
Department of Justice (DOJ) announced the biggest immigration-related violation fines ever issued, fining IT services giant Infosys Limited (INFY) $34 million. [read post]
18 Oct 2012, 11:01 am
Justice Department decided to dismiss a major criminal case against UBS AG, the largest bank in Switzerland, saying it had complied with an agreement to defer prosecution. [read post]
25 Feb 2014, 8:39 am
Department of Justice released its long-awaited revisions to 28 C.F.R. [read post]
25 Feb 2014, 8:39 am
Department of Justice released its long-awaited revisions to 28 C.F.R. [read post]
8 Sep 2021, 8:42 am
Department of Justice is aggressively investigating and prosecuting these cases, as two Tennessee residents recently discovered. [read post]
25 Feb 2014, 8:39 am
Department of Justice released its long-awaited revisions to 28 C.F.R. [read post]
25 Feb 2014, 8:39 am
Department of Justice released its long-awaited revisions to 28 C.F.R. [read post]
