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28 May 2024, 6:30 am
Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize disclosure of alleged corporate wrongdoing: the Pilot Program on Voluntary Self-Disclosures for Individuals. [read post]
28 May 2024, 6:30 am
Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize disclosure of alleged corporate wrongdoing: the Pilot Program on Voluntary Self-Disclosures for Individuals. [read post]
28 May 2024, 4:22 am
Following an investigation by the Office of Federal Contract Compliance Programs and as part of a Justice Department settlement, Arthur Grand will pay a civil penalty, train its personnel on the Immigration and Nationality Act, revise its employment policies, and be subject to departmental monitoring. [read post]
27 May 2024, 9:59 pm
Department of Justice (DOJ) U.S. [read post]
27 May 2024, 2:27 pm
The Two Criminal Justice Systems: State vs. [read post]
26 May 2024, 7:58 am
The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. [read post]
26 May 2024, 4:00 am
Department of Justice (DOJ) announced the prosecution of a massive fake nursing diploma scheme against three Florida-based nursing schools. [read post]
25 May 2024, 2:44 pm
A former CIA officer pleaded guilty Friday to providing national defense information to the People’s Republic of China, the Justice Department said. [read post]
25 May 2024, 7:13 am
Editor’s Note: In a landmark move, the Department of Justice (DOJ) alongside 29 states and the District of Columbia, has launched an antitrust lawsuit against Live Nation and Ticketmaster, accusing them of monopolistic practices in the live entertainment industry. [read post]
25 May 2024, 6:58 am
The Hong Kong Department of Justice (DOJ) applied to the High Court for an injunction in June 2023 under assertions that it insulted the Chinese national anthem and that broadcasting the song potentially violates laws in Hong Kong, such as the National Security Law and the Crimes Ordinance. [read post]
25 May 2024, 4:35 am
The US Department of Justice (DOJ) announced visa restrictions Thursday against Georgia citizens involved in suppressing dissent toward the country’s “foreign influence” law that will require media companies and non-governmental organizations with foreign backing to register as organizations acting in the interest of foreign powers. [read post]
25 May 2024, 3:58 am
Colangelo was third in command of the Justice Department and gave up that plum position to lead the case against Trump. [read post]
24 May 2024, 4:03 pm
– The State Department of Justice is recommending communications improvements at the Antioch police department after a deadly shooting in 2021. [read post]
24 May 2024, 2:16 pm
Department of Justice in September of 2022. [read post]
24 May 2024, 11:18 am
Justice Department (DOJ) Antitrust Division don’t seem the happiest of Kanters . . . [read post]
24 May 2024, 9:46 am
It was a busy week for Department of Justice (DOJ) fraud enforcement with the agency resolving several False Claims Act matters covering a wide range of fraud and misconduct. [read post]
24 May 2024, 7:03 am
Justice Department (DOJ) announced yesterday that it has filed suit, along with 29 states and the District of Columbia, charging Live Nation Entertainment Inc. and its subsidiary Ticketmaster LLC with monopolizing the live-events industry in violation of Section 2 of the Sherman Act. [read post]
24 May 2024, 4:42 am
Now the House has confirmed prior stories that whistleblower records indicate that the CIA prevented the Justice Department from questioning Kevin Morris as a witness in its probe of Hunter Biden. [read post]
23 May 2024, 9:05 pm
Ensuring that qualified whistleblowers are rewarded is the single most important component necessary to make the new DOJ program work. [read post]
23 May 2024, 3:53 pm
Department of Justice (DOJ) reached a settlement to pay $138 million in 139 claims regarding the Federal Bureau of Investigation’s (FBI) failures in investigating sexual abuse by Larry Nassar, the former physician for USA Gymnastics and Michigan State University. [read post]
