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17 Aug 2017, 2:38 pm
The Justice Department revealed its latest offshore bank resolution by announcing that it had entered into a non-prosecution agreement with a Swiss asset management firm called Prime Partners. [read post]
16 Aug 2017, 2:10 pm
In March of 2016, the Department of Justice (DOJ) issued a letter to state and local criminal courts regarding unpaid fines. [read post]
16 Aug 2017, 6:00 am
Private Contract Cannot Nullify a Federal Statute The NLRB filing was submitted in response to a new Department of Justice (“DOJ”) brief that was filed with the Supreme Court in June. [read post]
15 Aug 2017, 7:04 am
Boitano/Getty Images) The Justice Department is seeking the 1.3 million IP addresses that visited a Trump resistance site. [read post]
14 Aug 2017, 10:46 am
Attorney General Jeff Sessions is creating the potential for even more damage awards against the BPD by seeking a delay in the “reforms” the Justice Department under President Obama had ordered the department to implement. [read post]
14 Aug 2017, 10:46 am
Attorney General Jeff Sessions is creating the potential for even more damage awards against the BPD by seeking a delay in the “reforms” the Justice Department under President Obama had ordered the department to implement. [read post]
14 Aug 2017, 10:46 am
Attorney General Jeff Sessions is creating the potential for even more damage awards against the BPD by seeking a delay in the “reforms” the Justice Department under President Obama had ordered the department to implement. [read post]
14 Aug 2017, 10:46 am
Attorney General Jeff Sessions is creating the potential for even more damage awards against the BPD by seeking a delay in the “reforms” the Justice Department under President Obama had ordered the department to implement. [read post]
12 Aug 2017, 4:29 am
Wittes v DOJ Complaint FILED (PDF)Wittes v DOJ Complaint FILED (Text) [read post]
12 Aug 2017, 3:27 am
Wittes posted the Rational Security podcast, in which the gang discussed President Trump’s warnings against North Korea’s aggression, the Department of Justice’s press leaks crackdown, and developments in the Russia investigation—plus Twitter cocktail suggestions and Rational Security mugs. [read post]
11 Aug 2017, 2:40 pm
The lawsuit is kept a secret from everyone except the government who will be investigating the claims of fraud through the U.S Department of Justice (DOJ) as well as the federal agency who has received and paid possible fraudulent claims. [read post]
11 Aug 2017, 8:24 am
Department of Justice (“DOJ”) to resolve the allegations brought forth by a whistleblower concerning fraudulent mortgage origination and underwriting practices. [read post]
11 Aug 2017, 8:24 am
Department of Justice (“DOJ”) to resolve the allegations brought forth by a whistleblower concerning fraudulent mortgage origination and underwriting practices. [read post]
11 Aug 2017, 7:41 am
., including the grant of certiorari, in a Jan. 17, 2017, blog post here; a subsequent Sixth Circuit opinion in a June 1, 2017, blog post; and the Department of Justice (DOJ) change of position in a June 20, 2017, blog post. [read post]
11 Aug 2017, 4:47 am
On August 10, the Department of Justice (DOJ) announced victory in another healthcare fraud case. [read post]
10 Aug 2017, 9:01 pm
My fellow columnist Mike Dorf in his column earlier this week helpfully examined a recent New York Times story indicating that the Trump Justice Department (DOJ) plans to direct resources into investigating and possibly suing colleges and universities that make use of race-based affirmative action plans. [read post]
10 Aug 2017, 11:14 am
Court of Appeals for the District of Columbia Circuit ruled that the Department of Justice could not deny a criminal defendant's FOIA request about his case even though he had expressly waived his FOIA rights in a plea agreement. [read post]
10 Aug 2017, 7:58 am
Ben and Susan Hennessey posted excerpts from their Foreign Policy piece weighing Attorney General Jeff Sessions’ announcement that the Justice Department would scale up investigations into intelligence leaks. [read post]
10 Aug 2017, 7:17 am
Department of Justice and affirmative action programs in colleges and universities. [read post]
9 Aug 2017, 10:42 pm
For example, the Department of Justice, Antitrust Division, recently obtained an indictment of a California real-estate investor that rigged bids for foreclosed properties. [read post]
