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17 Apr 2017, 9:00 am by Rick Skwiot
Then an unpaid summer internship at the Department of Justice criminal fraud section, working on cases the DOJ was trying nationwide, exposed him to internal FBI reports of investigative activity. [read post]
17 Apr 2017, 4:55 am by Benjamin Wittes
Perhaps there is correspondence in which the White House asked for guidance from DOJ on what federal data show, and the Justice Department supported what appears to be an outrageously false presidential statement. [read post]
16 Apr 2017, 9:03 pm by Dan Flynn
Department of Justice (DOJ) is opposing the writ of certiorari filed last Jan. 10 requesting Supreme Court review by appellate attorneys for Austin (Jack) DeCosterr, 83, and son Peter DeCoster, 53. [read post]
16 Apr 2017, 9:01 pm by Joseph Margulies
DOJ awards hundreds of millions of dollars in grants every year, and the scope and incentives built into these grants can have a profound effect on the criminal justice system throughout the country. [read post]
16 Apr 2017, 5:59 pm by Bill Otis
Sentencing Law and Policy has an entry today about the Sessions era at the Justice Department. [read post]
16 Apr 2017, 4:57 am by Iowa Employment Law Letter
Department of Justice’s (DOJ) Immigrant and Employee Rights Section (IER) (formerly the Office of Special Counsel for Immigration-Related Unfair Employment Practices, or OSC) has focused on protecting minority workers from abuses in the hiring or I-9 process. [read post]
14 Apr 2017, 11:50 am by Erik Slobe
The US Department of Justice (DOJ) [official website] on Friday dropped a federal lawsuit against the state of North Carolina over a bill requiring transgender people to use the public bathroom associated with their birth gender. [read post]
13 Apr 2017, 1:42 pm by The Health Law Partners
Recent extremely helpful compliance guidance has been issued by both the U.S Department of Justice (“DOJ”), and the HHS Office of Inspector General (“OIG”). [read post]
13 Apr 2017, 7:08 am by Sven Herpig, Stefan Heumann
In this case the Department of Justice dropped the case because the court required it to hand over information about how its hacking tool worked. [read post]
12 Apr 2017, 9:35 pm by Cynthia Marcotte Stamer
Department of Health and Human Services, Office for Civil Rights (OCR) charges it violated the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Security Rule by failing to implement a security management process to safeguard electronic protected health information (ePHI). [read post]
12 Apr 2017, 11:02 am by Cornerstone Law Group
The Justice Department cautioned employers filing H-1B petitions not to discriminate against U.S. workers. [read post]
12 Apr 2017, 8:42 am by Miracle Jones
In order to limit the number of undocumented immigrants in the country, the Department of Justice (DOJ) [official website] sent a memo [text, PDF] to all federal prosecutors instructing them to prosecute harboring and reentry cases as felonies instead of misdemeanors for repeat offenders. [read post]
12 Apr 2017, 8:16 am by Pamela Davis
In February, the Department of Justice’s Fraud Section offered a new perspective on what the government expects in an anti-corruption compliance program, in the form of a series of questions that companies should be prepared to answer about their program. [read post]
12 Apr 2017, 6:55 am by John Jascob
The brief also cited a number of opinions from the Department of Justice’s Office of Legal Counsel in support of its position that ALJs are officers. [read post]
11 Apr 2017, 11:47 am by Aaron Christenson
The Department of Justice (DOJ) on Monday announced [press release] that it had effectively disrupted the Kelihos botnet [complaint, PDF], a network of thousands of virus ridden computers used to glean personal information and login credentials by distributing malicious software through spam emails. [read post]
11 Apr 2017, 6:00 am by SHG
Now more than ever, an Office of Forensic Science (OFS) under the Department of Justice (DOJ), and in consultation with the National Institute of Standards and Technology (NIST), should be created. [read post]
11 Apr 2017, 4:00 am by Karim Benyekhlef and Nicolas Vermeys
In Quebec, for example, the DOJ received a special 175 million dollar budget to cut delays. [read post]
10 Apr 2017, 3:34 pm by Bill Otis
As Kent noted here, a liberal district judge in Baltimore rushed to implement a federal consent degree regulating the Baltimore police department notwithstanding that our newly-constituted Justice Department asked for time to review it.Few doubt that there are sometimes abuses of police power that require federal intervention. [read post]
10 Apr 2017, 10:49 am by William Theisen
The NCFS is a 30-member group of scientists, academics, law enforcement officials, prosecutors, defense attorneys and judges originally commissioned [press release] in 2013 by the Department of Justice (DOJ) during President Obama's administration. [read post]