Search for: "Department of Justice Office of the Inspector General"
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13 Nov 2020, 3:00 am
Although Biden has said prosecuting a former president would be a “very unusual thing and probably not very good for democracy,” he also vowed in an NPR interview in August that he would not “interfere with the Justice Department’s judgment of whether or not they think they should pursue the prosecution of anyone that they think has violated the law. [read post]
12 Nov 2020, 1:38 pm
The judges who sit on this court are hand picked by the chief justice of the United States Supreme Court, that's currently Justice Roberts. [read post]
11 Nov 2020, 9:39 am
Department of Justice (DOJ): As we have recently seen the AbilityOne OIG is actively making referrals to Department of Justice (DOJ) prosecutors around the country. [read post]
8 Nov 2020, 8:27 pm
Attorney’s Office and the FDA’s criminal law enforcement arm (the Office of Criminal Investigation). [read post]
2 Nov 2020, 3:03 pm
Attorney’s Office and the FDA’s criminal law enforcement arm (the Office of Criminal Investigation). [read post]
2 Nov 2020, 2:40 pm
A 23-page complaint states the groups became aware of many problems through facility visits, reports from the Office of the Independent Ombudsman, and open records requests to the Texas Juvenile Justice Department (TJJD) and the Office of Inspector General. [read post]
2 Nov 2020, 4:00 am
MacLean tried to bring his concerns to his TSA managers and the Department of Homeland Security’s (DHS) Office of Inspector General, but he was continually rebuffed. [read post]
1 Nov 2020, 9:01 pm
”For example, President Ford and his Attorney General, Edward Levi, did not waste the Watergate crisis that had turned the Justice Department into a tool of President Nixon. [read post]
31 Oct 2020, 12:51 pm
This was especially true because a recent report by the FBI’s Office of the Inspector General had identified a similar number of FBI employees who had also made comments critical of Trump through work channels during the Clinton email investigation. [read post]
30 Oct 2020, 3:00 am
Judge Orders Justice Department to Verify Its Filings in Flynn Case Politico – Kyle Cheney | Published: 10/23/2020 The federal judge presiding over the criminal case against former national security adviser Michael Flynn ordered the Department of Justice (DOJ) to conduct an unusual review of its filings in the case and certify whether any have been manipulated. [read post]
26 Oct 2020, 8:03 am
This 2019 Opinion harmonizes the understanding among the criminal justice authorities to punish those providing “routing loans. [read post]
26 Oct 2020, 8:02 am
The subcommittee further recommended that SBA audits should be accompanied by public outreach to warn borrowers about criminal penalties and to encourage whistleblowers to come forward to the SBA’s Office of Inspector General. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of… [read post]
21 Oct 2020, 8:10 am
In 2014, the Department of Justice considered the threat of voter intimidation in Arizona likely enough to warrant monitoring the area. [read post]
19 Oct 2020, 7:59 am
Department of Justice are currently investigating Danske Bank. [read post]
16 Oct 2020, 3:00 am
Watchdog organizations are now calling for the Agriculture Department’s inspector general to investigate whether Perdue has run afoul of the ethics agreement he signed as a nominee for the job early in the Trump administration. [read post]
12 Oct 2020, 10:36 am
Chuck Grassley has an admirable record of sounding the alarm that the existing law is not being prosecuted sufficiently, and his oversight on the matter spawned a Justice Department inspector general report that reached the same conclusion. [read post]
12 Oct 2020, 7:40 am
The U.S. mechanism best suited to cure the inadequacy of the PCLO may be the Office of Inspector General. [read post]
11 Oct 2020, 9:05 pm
Department of Justice in 2017 to drop a $3 million air pollution mitigation program that Harley-Davidson had agreed to fund as part of a Clean Air Act consent decree. [read post]
8 Oct 2020, 11:20 am
Department of Justice announced that “these are the largest [Clayton Act] Section 4A settlements in American history. [read post]
