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5 May 2017, 12:51 pm
Department of Justice (DOJ) attorneys representing the U.S. [read post]
4 May 2017, 10:00 pm
The timing of Dole’s SEC disclosures is interesting in that the company remains a potential target of a Department of Justice investigation into the deadly listeria outbreak. [read post]
4 May 2017, 10:00 pm
Readler of the Justice Department’s Civil Division. [read post]
4 May 2017, 9:30 pm
Department of Justice (DOJ), in accordance with an executive order issued by President Trump, released data on the number of aliens currently incarcerated in U.S. prisons. [read post]
4 May 2017, 11:00 am
Odeh’s trial dilemma was not caused by the new Department of Justice leadership, but rather by her own disingenuous testimony at her first trial, which stood in contradiction to her claim of PTSD induced memory failure. [read post]
3 May 2017, 8:28 am
Department of Justice (DOJ) recently secured a notable victory against Google in a dispute over the enforceability of a U.S. search warrant seeking access to foreign-stored account data. [read post]
2 May 2017, 5:30 pm
" The Department of Justice issued its own press release, describing the outcome as Deere "abandoning" proposed acquisition: “The companies’ decision to abandon this transaction is a victory for American farmers and consumers,” said Acting Assistant Attorney General Andrew Finch of the Justice Department’s Antitrust Division. [read post]
2 May 2017, 9:40 am
Department of Justice found that police had quietly acquired $100,000 worth of high tech spy gear—GPS trackers, surreptitious audio and video recording devices, tactical binoculars, and even a special backpack for conducting field surveillance. [read post]
Attorney General Sessions Affirms FCPA Enforcement and Individual Accountability for Corporate Fraud
1 May 2017, 11:00 pm
In a speech given last week, Attorney General Jeff Sessions affirmed that the Department of Justice (DOJ) would continue to vigorously enforce the nation’s anti-fraud laws, including the Foreign Corrupt Practices Act (FCPA). [read post]
Attorney General Sessions Affirms FCPA Enforcement and Individual Accountability for Corporate Fraud
1 May 2017, 11:00 pm
In a speech given last week, Attorney General Jeff Sessions affirmed that the Department of Justice (DOJ) would continue to vigorously enforce the nation’s anti-fraud laws, including the Foreign Corrupt Practices Act (FCPA). [read post]
1 May 2017, 1:53 pm
Department of Justice (“DOJ”) issued a letter to law enforcement agencies in California, Chicago, New York City, Philadelphia, Las Vegas, New Orleans, Miami, and Milwaukee notifying them to prove compliance with 8 U.S.C. [read post]
30 Apr 2017, 9:01 pm
Department of Justice Attorney Student Loan Repayment Program — For DOJ employees. [read post]
28 Apr 2017, 11:36 am
Meanwhile, CNN reports that Dana Boente has been appointed acting assistant attorney general for the Justice Department’s national security division, where he will oversee the DOJ Russian investigation. [read post]
28 Apr 2017, 10:16 am
Russell George, Treasury Inspector General for Tax Administration (TIGTA), and the Department of Justice (DOJ) have announced more arrests – as well as a guilty plea – in connection with Internal Revenue Service (IRS) phone scams. [read post]
27 Apr 2017, 11:08 am
Court of Federal Claims, where the agency is defended by the Department of Justice. [read post]
27 Apr 2017, 9:21 am
Perhaps the Justice Department is considering revising this policy in the Assange case? [read post]
27 Apr 2017, 8:34 am
At the federal level, the Department of Justice (DOJ) has a “Computer Crime and Intellectual Property Section” (CCIPS) specifically devoted to combating white collar computer and intellectual property crimes. [read post]
27 Apr 2017, 6:00 am
This description repeats the Justice Department’s stated justification for targeting these particular jurisdictions. [read post]
26 Apr 2017, 6:14 pm
A new Department of Health and Human Services Office of Civil Rights (OCR) CardioNet Resolution Agreement and Corrective Action Plan (Resolution Agreement) settling OCR charges of violations of the Privacy and Security Rules of the Health Insurance Portability & Accountability Act against remote cardiac monitoring provider CardioNet provides important lessons for health plans, health insurers telemedicine and other healthcare providers, healthcare clearinghouses (Covered… [read post]
26 Apr 2017, 2:56 pm
The Department of Justice has determined that this includes § 1373. [read post]
