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24 Aug 2009, 7:00 am
[JURIST] US Attorney General Eric Holder [official profile] announced [press release] Monday that the Department of Justice (DOJ) [official website] will "open a preliminary review" into allegations of prisoner abuse by Central Intelligence Agency (CIA) [official website] interrogators during the Bush administration. [read post]
16 Oct 2003, 6:04 am
The original DOJ press release is here.... [read post]
25 Aug 2004, 12:16 pm
The US Department of Justice reached an agreement with Wachovia Corp. and SouthTrust Corp. [read post]
24 Sep 2009, 5:33 am
[JURIST] A US Department of Justice (DOJ) official told the Senate Judiciary Committee [official websites] Wednesday that the Obama administration supports the reauthorization [statement, PDF] of three provisions of the USA Patriot Act [JURIST news archive] set to expire at the end of the year. [read post]
16 Feb 2006, 7:21 am
[JURIST] The US Department of Justice (DOJ) [official website] has sent a letter to Senate Judiciary Chairman Arlen Specter (R-PA) [official website] seeking to dissuade the committee from calling former Attorney General John Ashcroft [official profile] and Deputy Attorney General James Comey [official profile] to testify before the panel, saying their testimony would provide no new information [read post]
21 Apr 2005, 3:22 pm
Under the agreement, which must be approved by the US District Court for the Northern District of California, Hynix will [read post]
18 Jul 2007, 12:57 am
[JURIST] The US Department of Justice's Corporate Fraud Task Force [official website] has obtained 1,236 corporate fraud convictions since its establishment five years ago, and has obtained more than one billion dollars [press release] in fines and restitutions, the DOJ said Tuesday. [read post]
9 Oct 2011, 12:56 pm
As general unsecured creditors the players would not have had the ability to sign on the accounts or direct the use of the funds on deposit. [read post]
11 Mar 2024, 3:22 pm
Lastly, Kohn explains how the statute the DOJ is planning on using to issue awards is deeply flawed because awards are discretionary and cannot be appealed in court. [read post]
16 Mar 2021, 9:29 am
In a notice submitted to the US Supreme Court on Monday, acting Solicitor General Elizabeth Prelogar stated that the US Department of Justice (DOJ) has reconsidered its position with regard to whether possession of a small amount of cocaine base with intent to distribute constitutes a “covered offense” under Section 404 of the First Step Act of 2018. [read post]
17 Oct 2022, 9:33 am
The US Department of Justice (DOJ) Monday urged the District Court of Columbia to sentence Steve Bannon, former strategist to former President Donald Trump, to six months in prison and a $200,000 fine. [read post]
17 Feb 2010, 7:12 am
DOJ Levies $900K Fine for HSR Gun-Jumping Below is news of a development from Davis Polk: On January 21st, the US Department of Justice, Antitrust Division announced that it had settled an action against Smithfield Foods and Premium Standard Farms for an alleged violation of the premerger waiting period requirements of the Hart-Scott-Rodino Act. [read post]
25 Aug 2023, 11:32 am
Read More COVID-19 Fraud DOJ Ramps Up Enforcement Against COVID-19 Fraud False Claims Act Keeping Our Eyes Open for COVID-19 Fraud I Think I Have a Whistleblower Case Contact Us Confidentially Read DOJ Smackdown of COVID-19 Fraud at constantinecannon.com [read post]
26 Apr 2019, 9:20 am
Representative Elijah Cummings, the chairman of the Oversight Committee, has twice denied the DOJ’s request to allow Gore to bring a DOJ lawyer into the hearing, citing the longstanding prohibition against the use of counsel from executive agencies during depositions in the committee rules. [read post]
15 Dec 2010, 11:48 am
[JURIST] The US Department of Justice (DOJ) [official website] filed suit [complaint text; press release] Wednesday against units of British Petroleum (BP) [corporate website] and several other companies over the April Deepwater Horizon oil spill [BBC backgrounder; JURIST news archive], which resulted in an estimated 4.9 million barrels of oil flowing into the Gulf of Mexico. [read post]
1 Nov 2011, 7:41 am
[JURIST] The US Department of Justice (DOJ) [official website] filed suit [text, PDF; press release] on Monday in the US District Court for the District of South Carolina [official website] to challenge the state's newly adopted immigration law [SB 20 text]. [read post]
11 Feb 2016, 8:49 am
US Attorney General Loretta Lynch [official website] on Wednesday announced [press release] that the US Department of Justice (DOJ) [official website] has filed a lawsuit [complaint, PDF] against the city of Ferguson, Missouri, for alleged unjust policing. [read post]
8 Mar 2017, 8:54 am
The US Department of Justice (DOJ) [official website] on Tuesday withdrew [motion, PDF] its appeal in the US Court of Appeals for the Ninth Circuit [official website] regarding a challenge [case materials] to President Donald Trump's previous executive order on immigration. [read post]
16 Jul 2015, 6:53 am
The website's administrator and 70 others have been indicted, twelve of them in the US. [read post]
9 Mar 2011, 7:14 am
[JURIST] The US Department of Justice (DOJ) [official website] on Tuesday appealed [notice, PDF] a ruling in the US District Court for the Northern District of Florida [official website] declaring the health care reform law [HR 3590; JURIST news archive] unconstitutional [order, PDF]. [read post]
