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8 Jul 2007, 3:17 pm
Department of Justice, I can honestly say that I have never been as ashamed of the department and government that I serve as I am at this time. [read post]
24 Apr 2012, 12:23 pm
— The Justice Department announced Tuesday, April 24, that a former BP engineer has been arrested on two counts of obstruction of justice for destroying evidence in the 2010 Deepwater Horizon disaster that occurred in the Gulf of Mexico. [read post]
22 Aug 2019, 7:23 am
Department of Justice’s recent shift to align its approach to recognizing compliance programs with Canada. [read post]
22 Aug 2019, 7:23 am
Department of Justice’s recent shift to align its approach to recognizing compliance programs with Canada. [read post]
29 Jun 2018, 3:26 pm
The Justice Department is complaining that the only way to enforce the law is to detain families indefinitely. [read post]
21 Dec 2011, 1:37 pm
The case stemmed from work in the Justice Department’s fair lending unit, a component of the Civil Rights Division. [read post]
7 Mar 2012, 4:08 pm
Department of Justice …. [read post]
11 Oct 2024, 11:15 am
The US Department of Justice announced Thursday that TD Bank pled guilty to violations of the Bank Secrecy Act for “willful failure to maintain an adequate anti-money laundering program. [read post]
30 Jun 2016, 8:34 am
Today the Department of Justice published an interim final rule with request for comments that applies an inflation adjustment to civil monetary penalty (CMP) amounts assessed by the Department, as mandated by the Bipartisan Budget Act of 2015. [read post]
9 Mar 2012, 7:31 am
” And: Holder trumpeted the steps DOJ took in response to the collapse of the Stevens case, saying that the department ramped up training for prosecutors. [read post]
11 Jan 2010, 7:21 am
Department of Justice (“DOJ”), and against Eastern District of Michigan First Assistant U. [read post]
24 Jul 2019, 6:00 am
[DOJ (Quietly) Prefers Justice Thomas’s Approach from Murphy v. [read post]
11 Oct 2007, 10:10 am
Rules imposed by Congress have made it difficult for states to qualify for post-conviction DNA grants, says the department's National Institute of Justice, which administers the funds. [read post]
30 Aug 2011, 9:20 am
" Moore’s legal team will have a chance to respond to the Justice Department petition in the D.C. [read post]
4 Oct 2014, 1:02 am
Although the Department of Justice typically reports civil fraud recoveries in January, based on press releases issued during the just-ended fiscal year, 2014 saw a significant uptick in the amount returned to federal programs and the Treasury. [read post]
21 Feb 2018, 4:00 pm
Chicago – The Department of Justice issued an internal memorandum on January 10, 2018, which was soon released publicly and can be found here. [read post]
21 Mar 2007, 6:03 am
As early as last March, e-mails show, Justice Department officials were annoyed with Ryan for issuing a press release that crowed about the U.S. [read post]
18 Jul 2009, 8:55 am
[JURIST] The US District Court of the Central District of California [official website] Friday ended the Los Angeles Police Department (LAPD) [official website] consent decree [LAPD materials; PBS backgrounder] to federal oversight that the LAPD was forced into in 2001 resulting from US Department of Justice Civil Rights Division [official website] pressure after the Rampart Area Corruption [read post]
15 Jul 2017, 7:01 am
On June 16, 2017, the United States Department of Justice issued a declination letter to Linde North America Inc. and Linde Gas North America LLC (collectively, “Linde”), American subsidiaries of a German multinational chemical company, closing an investigation against Linde for potential violations of the Foreign Corrupt Practices Act (“FCPA”). [read post]
8 Apr 2011, 12:31 pm
The US Department of Justice says Google won't be able to move forward with its acquisition of airline software maker ITA Software unless it agrees to a set of rules designed to ensure continued competition in the market. [read post]
