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10 Apr 2017, 9:50 am
The Departments of Justice (DOJ), Health and Human Services (HHS), and Homeland Security (DHS) administered at least 50 grant programs from fiscal years 2013 through 2016 that could help address Native American human trafficking. [read post]
10 Apr 2017, 9:25 am
The Department of Justice’s Petite-Policy (pronounced like ‘pet it’ not ‘puh-teet’) generally bars the successive federal prosecution of a crime where a state conviction has already taken place. [read post]
10 Apr 2017, 6:18 am
Less than two weeks later, the Department of Justice, together with IRS, TIGTA, and Department of Homeland Security officials announced that 20 individuals in the United States had been arrested and two additional individuals were taken into custody in connection with the phone calls. [read post]
7 Apr 2017, 6:49 am
Federal: DOJ Renews Promise of Action on Lobbying Law ComplianceBloomberg BNA – Kenneth Doyle | Published: 4/5/2017 The Government Accountability Office’s (GAO) annual report on Lobbyist Disclosure Act (LDA) compliance noted the Justice Department expects to take action on four “chronic offenders” of the law. [read post]
6 Apr 2017, 9:30 pm
Department of Justice (DOJ), instructed the agency to review all DOJ activities, including the existing 14 consent decrees the Obama administration reached with police departments, to ensure that those activities align with a list of goals, including that “the misdeeds of individual bad actors should not impugn or undermine the legitimate and honorable work that law enforcement officers and agencies perform”—a shift in emphasis that was… [read post]
6 Apr 2017, 3:39 pm
Buried in a big paragraph on page 21 of a recent Justice Department report is this gem: [W]e determined that the DEA could verify only 44 of the 100 seizures we sampled as having advanced or having been related to criminal investigations. [read post]
6 Apr 2017, 7:47 am
Attorney’s Offices and Department of Justice component heads giving an update on DOJ's Task Force on Crime Reduction and Public Safety. [read post]
5 Apr 2017, 2:22 pm
Mishkin The Department of Justice, with the consent of PHH and the CFPB, has filed an unopposed motion with the D.C. [read post]
5 Apr 2017, 2:22 pm
The Department of Justice, with the consent of PHH and the CFPB, has filed an unopposed motion with the D.C. [read post]
5 Apr 2017, 3:01 am
I started off in the corporate department, but quickly figured out that I didn’t enjoy writing dull prose. [read post]
5 Apr 2017, 1:21 am
Last week, the Office of the Inspector General in the Department of Justice published its report on federal civil forfeiture, entitled “Review of the Department’s Oversight of Cash Seizure and Forfeiture Activities. [read post]
4 Apr 2017, 2:20 pm
On April 3, the Department of Justice reminded employers not to discriminate against U.S. workers, stating, “U.S. workers should not be placed in a disfavored status, and the department is wholeheartedly committed to investigating and vigorously prosecuting these claims. [read post]
4 Apr 2017, 9:33 am
US Attorney General Jeff Sessions [official profile] issued a memorandum [text, PDF] on Monday, ordering the Department of Justice [DOJ, official website] to undertake a comprehensive review of all police reform activities issued during the Obama administration. [read post]
3 Apr 2017, 9:40 pm
Department of Justice (DOJ) include this couple and other defendants in their Health Care Fraud and Abuse Control (HCFAC) Program Report for fiscal year 2016. [read post]
3 Apr 2017, 9:30 pm
Department of Justice (DOJ) include this couple and other defendants in their Health Care Fraud and Abuse Control (HCFAC) Program Report for fiscal year 2016. [read post]
3 Apr 2017, 12:54 pm
Strategies of Law Enforcement Webb shared his insight into the array of legal tactics utilized by the Environmental Crimes Section (ECS) of the Department of Justice’s Environment and Natural Resources Division (DOJ, ENRD). [read post]
3 Apr 2017, 11:33 am
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]
3 Apr 2017, 10:50 am
"The Justice Department will not tolerate employers misusing the H-1B visa process to discriminate against US workers," said Acting Assistant Attorney General Tom Wheeler of DOJ's Civil Rights Division. [read post]
3 Apr 2017, 8:54 am
Rules and Regulations for Competition: http://www.afjag.af.mil/Library Employment Announcements (More details on the Job Board) Law Student Volunteer Organization: Department of Justice Department: Office of Justice for Victims of Overseas Terrorism, National Security Division Job Description: Intern project include: researching legal questions, drafting memoranda or other legal and policy analysis, factual research, and assisting with presentations and… [read post]
3 Apr 2017, 7:21 am
On April 3, 2017, the Department of Justice (“DOJ”) announced that that it forced Danone to divest its Stonyfield Farms business in order for Danone to proceed with its $12.5 billion acquisition of WhiteWave. [read post]
