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25 May 2017, 8:00 am
This would involve filing a claim with the state’s department of justice (DOJ). [read post]
24 May 2017, 6:18 am
Justice Department’s flip flop on 100% licensing. [read post]
24 May 2017, 5:53 am
[NPR] * President Donald Trump's proposed 2018 fiscal budget includes a $1.1 billion cut in funding for the Department of Justice. [read post]
23 May 2017, 3:25 pm
Occasionally, these sales tactics go too far and either the federal Department of Justice (DOJ) or competitors intervene by filing anti-trust complaints against the manufacturer. [read post]
23 May 2017, 6:38 am
The Department of Justice–once again doing its best to crush small business–has appealed the BMI ruling (copy of DOJ appeal here). [read post]
23 May 2017, 6:36 am
Department of Justice in United States v. [read post]
22 May 2017, 5:18 pm
The memorandum clarifies several important points:The provision applies only to grants administered by the Departments of Justice and Homeland Security. [read post]
22 May 2017, 12:00 pm
Department of Justice proposed legislation (“U.S. [read post]
22 May 2017, 5:30 am
Our memo laid out our assessment that publicly reported communications between Trump White House officials and the Justice Department as early as the first 50 days of the administration violated these traditional policies. [read post]
20 May 2017, 7:19 am
The Department of Justice regulations under which Mueller was appointed tell us that special counsels are used to conduct “criminal investigation[s] of a person or matter. [read post]
19 May 2017, 6:35 pm
According to DOJ’s press release: Two Southwest Missouri health care providers have agreed to pay the United States $34,000,000 to settle allegations that they violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced today. [read post]
19 May 2017, 6:35 pm
According to DOJ’s press release: Two Southwest Missouri health care providers have agreed to pay the United States $34,000,000 to settle allegations that they violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced today. [read post]
19 May 2017, 1:01 pm
They may have stumbled out of the gate, but this Justice Department came to play hardball, folks. [read post]
19 May 2017, 6:18 am
The Justice Department recently posted online brief summaries of three past advisory opinions issued under FARA. [read post]
19 May 2017, 6:00 am
(“MoneyGram”), Thomas Haider, stemming from MoneyGram’s failure to implement and maintain an effective anti-money laundering (“AML”) program or to timely file suspicious activity reports (“SARs”).[1] The settlement represented the resolution of the first-ever suit filed by the federal government against an individual compliance officer in the finance industry,[2] and is likely to add fuel to increasing anxiety regarding the Department of… [read post]
18 May 2017, 5:02 pm
Comey told the president that if he wanted to know details about the bureau’s investigations, he should not contact him directly but instead follow the proper procedures and have the White House counsel send any inquires to the Justice Department, according to those people. [read post]
18 May 2017, 8:14 am
” See Department of Justice v. [read post]
18 May 2017, 6:53 am
As everyone involved in or following marijuana reform knows, Congress in recent years has included in its omnibus appropriations bills a rider that prevents the US Department of Justice (DOJ) from using any funds to prevent states "from implementing their own State laws that authorize the use, distribution, possession, or cultivation of medical marijuana. [read post]
17 May 2017, 7:01 pm
Another one is Robert Mueller, who used to run the Justice Department’s Criminal Division and was also a U.S. [read post]
17 May 2017, 5:41 pm
Here are Jarrett's words: Under the law, Comey is required to immediately inform the Department of Justice of any attempt to obstruct justice by any person, even the President of the United States. [read post]
