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3 Dec 2007, 10:10 pm
This earlier post reported on how the full story about the Department of Justice's sordid prosecution of former Dynegy executive Jamie Olis is finally starting to come out in connection with a civil trial earlier this year by Olis' former attorney and Olis' recent motion to set aside his conviction. [read post]
20 Feb 2007, 5:43 pm
With a lot of overtime and a little outsourcing, the Justice Department's DNA Laboratory in Richmond expects to cut the backlog by more than half this summer. [read post]
13 Sep 2015, 12:05 pm
On Friday, the Department of Justice and the RIAA claimed another victory in the never-ending battle against file-sharing when the government agency seized the domain of Sharebeast.com. [read post]
27 Aug 2020, 2:15 pm
[In response to a Trump Executive Order, the Justice Department seeks to diminish the import of agency guidance.] [read post]
10 Jun 2014, 7:51 am
It has long since been clear that the Justice Department is working, not for ordinary citizens who like the crime reduction we've enjoyed with longer sentences, but for the drug pushers who'd prefer that we go back to the disastrous, crime-ridden ways of the Sixties and Seventies.Today the pushers got another (but hardly unexpected) boost when DOJ recommended large scale retroactive application of the newly reduced drug guidelines. [read post]
1 Jul 2008, 9:06 am
Justice Department blow a hole in Switzerland’s centuries-old banking-secrecy rules? [read post]
4 Sep 2008, 9:13 pm
The final version of the Spousal Support Advisory Guidelines is available in PDF and HTML format on the Department of Justice website. [read post]
21 Sep 2009, 4:30 am
The DOJ told the court in [...] [read post]
4 Apr 2012, 6:53 am
Department of Justice’s antitrust enforcement caseload and compliance efforts by U.S. companies (see: Antitrust Compliance is Becoming a Top Issue for U.S. [read post]
12 Apr 2007, 2:28 am
Justice Department documents relating tothe firings of eight US Attorneys.The JURIST article that discusses the subpoena also linksto a copy of the letter sent to Gonzales by the SenateJudiciary Committee on the day before the subpoena wasissued, requesting that Gonzales provide undisclosed documentsin the committee's investigation of the firings. [read post]
22 Sep 2010, 8:51 am
Department of Justice (CV 10-0160)) against the Obama Department of Justice (DOJ) to obtain records related to meetings between Associate Attorney General Thomas Perrelli and White House officials regarding DOJ’s decision to dismiss its voter intimidation case against the New Black Panther Party for Self Defense (NBPP). [read post]
7 Nov 2015, 2:36 pm
Once again the Department of Justice is investigation drug companies for lying about the price of their drugs to the Medicaid program, a federal and state funded health care program for the poor. [read post]
10 Jun 2009, 6:20 am
“The Justice Department is clearly focused on Google,” said this executive. [read post]
3 Jun 2011, 2:34 pm
The US Department of Justice has reportedly begun investigating bids made by Apple and Google on Nortel's patent portfolio in order to ensure that there won't be any anticompetitive shenanigans, according to sources speaking to the Wall Street Journal. [read post]
19 Mar 2020, 1:39 pm
The Department of Justice’s (DOJ) recently-issued final rule requiring the collection of DNA from hundreds of thousands of individuals in immigration detention is a dangerous and unprecedented expansion of biometric screening based not on alleged conduct, but instead on immigration status. [read post]
25 Jul 2013, 10:54 am
(Will Baude) So the big Voting Rights Act news of the day is that the Department of Justice will be asking a court to “bail in” the state of Texas for preclearance under the Voting Rights Act. [read post]
29 Dec 2011, 10:01 pm
On December 29, the Department of Justice announced that GE Healthcare, Inc., paid the United States $30 million to resolve claims initially brought by a qui tam relator regarding the conduct of a company it had acquired: GE Healthcare Inc. has paid the United States $30 million, plus interest, to settle allegations that a company it acquired in 2004, Amersham Health Inc., had violated the False Claims Act by causing Medicare to overpay for Myoview, a radiopharmaceutical used in… [read post]
14 Aug 2013, 2:45 pm
Department of Justice (DoJ), MLATs are currently in force between the U.S. and many cultural property source nations and transhipment nations. [read post]
Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season
28 Jan 2015, 10:56 am
The IRS works closely with the Department of Justice (DOJ) to prosecute tax evasion cases.While there are legitimate reasons for maintaining financial accounts abroad, there are reporting requirements that need to be fulfilled. [read post]
2 May 2013, 12:09 pm
These challenges resulted in seven consent decrees, seven abandoned transactions, two restructured transactions, and three transactions in which the parties changed their conduct to resolve Justice Department concerns. [read post]
