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7 Nov 2016, 11:04 am
Election: How Should the U.S. [read post]
2 Nov 2016, 1:17 am
Of course, the Justice Department likes these changes. [read post]
1 Nov 2016, 11:47 am
On October 25, 2016 the Department of Justice released its “intake and charging policy for computer crime matters (blog post and formal memorandum). [read post]
1 Nov 2016, 11:15 am
Department of Justice report, Ramsey argued that the new policy would help to bring transparency to the city’s beleaguered police department. [read post]
1 Nov 2016, 9:45 am
The SEC also argues that a failure to defer to the rule could arbitrarily and irrationally deny the protection to individuals who first report misconduct to the Department of Justice or to self-regulatory organizations (SROs) such as FINRA. [read post]
1 Nov 2016, 7:50 am
SW General then went to the U.S. [read post]
31 Oct 2016, 12:48 pm
Former Attorney General Eric Holder weighs in on the matter in the Washington Post. [read post]
31 Oct 2016, 7:16 am
Per a DOJ policy announced by Assistant Attorney General for the Criminal Division Leslie Caldwell in September 2014, criminal prosecutors from the Fraud Section now review all qui tam cases to determine whether to open a parallel criminal investigation, working in close coordination with the DOJ Civil Division as well as U.S. [read post]
28 Oct 2016, 1:44 pm
” In light of the 2015 letter, the U.S. [read post]
28 Oct 2016, 10:02 am
Attorney General Loretta Lynch, 23 members of Congress—including Sens. [read post]
28 Oct 2016, 9:27 am
Justice Department expanded the criteria for clemency to reflect the Obama administration’s desire allow executive clemency to be a tool in modifying harsh, mandatory minimum sentences for non-violent drug offenders. [read post]
28 Oct 2016, 7:08 am
Department of Justice or the U.S. [read post]
28 Oct 2016, 7:04 am
Acting Assistant Attorney General Renata Hesse of the Justice Department’s Antitrust Division said in a press release, “HR professionals need to understand that these violations can lead to severe consequences, including criminal prosecution. [read post]
27 Oct 2016, 10:29 am
Russell George; and Department of Homeland Security Inspector General John Roth. [read post]
26 Oct 2016, 12:01 pm
Since HEAT’s inception, the Justice Department has successfully recovered more than $19.2 billion from federal health care fraud lawsuits. [read post]
26 Oct 2016, 8:33 am
The U.S. [read post]
26 Oct 2016, 8:31 am
Department of Health and Human Services-Office of Inspector General. [read post]
26 Oct 2016, 7:23 am
” In that report, the Boston Police Department was found to have stopped minorities at disproportionate rates. [read post]
26 Oct 2016, 7:16 am
Hatcher and related opinions from the U.S. [read post]
