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11 Jun 2017, 4:58 am
The investment lawyers of Gana LLP are investigating the action brought by the Department of Justice (DOJ) involving property acquired by Mark Sellers (Sellers) as part of a $10 million investment fraud scheme. [read post]
9 Jun 2017, 1:32 pm
The Department of Justice (DOJ) announced on June 7 that the U.S. is intervening in a qui tam suit against Los Angeles and CRA/LA, formerly known as the Community Redevelopment Agency of the City of Los Angeles, regarding allegations that the city and organization falsely certified that they were compliant with federal accessible housing laws to obtain grants from the U.S. [read post]
9 Jun 2017, 6:57 am
“Unfortunately, in recent years the Department of Justice has sometimes required or encouraged defendants to make these payments to third parties as a condition of settlement. [read post]
8 Jun 2017, 4:50 pm
The statement declares, “The Attorney General was not silent; he responded to [Comey’s] comment by saying that the FBI and Department of Justice needed to be careful about following appropriate policies regarding contacts with the White House. [read post]
8 Jun 2017, 3:05 pm
Department of Justice issued this press release yesterday.Attorney General Sessions today issued the attached memo to all Department of Justice components and 94 United States Attorney's Offices prohibiting them from entering into any agreement on behalf of the United States in settlement of federal claims or charges that directs or provides for a settlement payment to non-governmental, third parties that were not directly harmed by the conduct. [read post]
7 Jun 2017, 9:05 pm
Tags: advocacy funding, cy pres, Department of Justice, settlement Sessions : DoJ will stop sending settlement money to private groups is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
7 Jun 2017, 4:03 pm
Reported this afternoon in the National Law Journal: “In a June 5 memo sent to all Justice Department component heads and U.S. attorneys, Sessions said DOJ attorneys may no longer enter settlement agreements on behalf of the nation that direct or provide ‘for a payment or loan to any non-governmental person or entity that is … Continue reading AG Sessions vs. cy pres awards → [read post]
7 Jun 2017, 4:03 pm
Reported this afternoon in the National Law Journal: “In a June 5 memo sent to all Justice Department component heads and U.S. attorneys, Sessions said DOJ attorneys may no longer enter settlement agreements on behalf of the nation that direct or provide ‘for a payment or loan to any non-governmental person or entity that is … Continue reading AG Sessions vs. cy pres awards → [read post]
7 Jun 2017, 2:43 pm
Photographer: Matthew Staver/Bloomberg via Getty Images (credit: Getty Images) On Tuesday, the Federal Trade Commission (FTC) and the US Department of Justice (DOJ), as well as four US states, won a $280 million civil penalty in a case involving Dish Network. [read post]
7 Jun 2017, 1:12 pm
The Wall Street Journal announced that the US Justice Department is investigating whether advertising agencies are engaging in the practice of “bid rigging” to generate work for their in-house production units. [read post]
7 Jun 2017, 1:12 pm
The Wall Street Journal announced that the US Justice Department is investigating whether advertising agencies are engaging in the practice of “bid rigging” to generate work for their in-house production units. [read post]
7 Jun 2017, 11:36 am
When Comey departed, he walked by “the large group of people waiting there, including Mr. [read post]
7 Jun 2017, 10:26 am
San Francisco, California—The Electronic Frontier Foundation (EFF) sued the Justice Department today to obtain records that can shed light on whether the FBI is complying with a Congressional mandate that it periodically review and lift National Security Letter (NSL) gag orders that are no longer needed. [read post]
7 Jun 2017, 9:59 am
The US Department of Justice (DOJ) [official website] announced [statement] charges [complaint, PDF] against a federal contractor Monday for leaking classified material to a media source. [read post]
7 Jun 2017, 5:00 am
Department of Justice (“DOJ”), Mr. [read post]
6 Jun 2017, 1:05 pm
Department of Justice (DOJ) lawyers in particular have an obligation accurately to inform the court about executive branch action that is challenged as illegal or unconstitutional. [read post]
6 Jun 2017, 1:00 pm
Reinhardt: "The government forces us to participate in ripping apart a family" (ImmigrationProf Blog, May 2017) [text]The Justice Department’s Petition for Writ of Certiorari in IRAP v. [read post]
5 Jun 2017, 1:29 pm
In September 2014, barely three months into FATCA’s existence, the Justice Department charged six individuals and six companies in a remarkably similar securities fraud, tax fraud, and money laundering case. [read post]
5 Jun 2017, 7:17 am
John is usually available 24/7.You may also Click Here to e-mail John directly.Debauchery, Misogyny and Sexual Harassment Tolerated at Department of Justice and Drug Enforcement AgencyThe Huffington Post published an article recently citing excerpts from an investigative report into the the Department of Justice’s ignorance of its zero tolerance sexual harassment policy. [read post]
5 Jun 2017, 6:00 am
Let me know via Twitter @plagiarismtoday. 1: US Tech and Media Giants Back Department Of Justice on 100% Licensing First off today, Chris Cooke at Complete Music Update reports that the 2nd Circuit Court of Appeals has heard arguments from the Department of Justice (DOJ), Google and Viacom over 100 percent licensing of song compositions. [read post]
