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9 Jan 2017, 2:59 pm
On December 23, 2016, Deutsche Bank AG (“Deutsche Bank“) announced that it had reached a settlement in principle with the United States Department of Justice (“DOJ“) to resolve possible civil claims arising from Deutsche Bank’s issuance and underwriting of RMBS in the years leading up to the financial crisis. [read post]
6 Jan 2017, 11:40 am
The Americans with Disabilities Act Accessibility Guidelines (“ADAAG”) were developed in the early 1990s by the Access Board and implemented by the Department of Justice (“DOJ”), the federal agency responsible for enforcing the ADA. [read post]
4 Jan 2017, 12:06 pm
The Navajo Nation Department of Justice (DOJ) is seeking energetic and motivated candidates for a number of funded summer law clerk positions in the following areas of practice: Natural Resources, Tax and Finance, Litigation, Employment, Human Services, Government Services, Economic Development, Gaming, Water Rights, and Direct Legal Services for Navajo Relocatees. [read post]
3 Jan 2017, 5:27 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
30 Dec 2016, 6:03 pm
Most notorious are Department of Justice procedures for using NSLs in investigations involving journalists, including to identify confidential sources based on communications metadata. [read post]
30 Dec 2016, 8:33 am
Despite these aspirational statements, the DOJ has yet to finalize its guidance. [read post]
30 Dec 2016, 7:58 am
When the broadcaster failed to pay the $20,000 fine, the FCC referred the matter for collections to the Department of Justice (“DOJ”), which, in turn, sued the broadcaster in Nevada District Court to recover the $20,000. [read post]
30 Dec 2016, 5:00 am
We know that the Department of Justice’s efforts to assist business have failed for the same reason. [read post]
29 Dec 2016, 9:30 pm
Departments of Defense (DOD), Justice (DOJ), and Homeland Security (DHS) to conduct research on gun safety technology. [read post]
29 Dec 2016, 12:40 pm
The "non-prosecution agreement" establishes a deal whereby the Department of Justice won’t prosecute Redflex in exchange for restitution and damages. [read post]
28 Dec 2016, 9:00 am
Department of Justice (DOJ) released its annual False Claims Act (FCA) recovery statistics. [read post]
28 Dec 2016, 9:00 am
Department of Justice (DOJ) released its annual False Claims Act (FCA) recovery statistics. [read post]
28 Dec 2016, 9:00 am
Department of Justice (DOJ) released its annual False Claims Act (FCA) recovery statistics. [read post]
28 Dec 2016, 5:03 am
Somehow, the Department of Justice caught wind of bad things happening in that little fiefdom and swooped in. [read post]
27 Dec 2016, 2:50 pm
Department of Justice (“DOJ”) and an additional US$236 million in disgorgement and prejudgment interest to the U.S. [read post]
27 Dec 2016, 10:59 am
But after extensive investigation, U.S. criminal justice authorities declined to bring charges against the officer. [read post]
24 Dec 2016, 1:07 pm
On Thursday, the US Department of Justice (DOJ) [official website] filed [Press Release] a civil suit [complaint, PDF] against Barclays Bank [official website] and two former executives for the fraudulent sales of residential mortgage-backed securities (RMBS) from 2005 to 2007. [read post]
23 Dec 2016, 2:11 pm
The Justice Department’s haughty insistence on finalizing without virtually no change its harsh antidiscrimination rules which tip the scales of justice in favor of DOJ attorneys, allowing them to enforce strict liability claims and unlawfully broaden the population of individuals protected against citizenship status discrimination to include noncitizens. *** At least one recent good thing, however, makes me happy – his elimination of the… [read post]
23 Dec 2016, 9:10 am
Deutsche Bank [official website] on Friday announced a $7.2 billion settlement [Reuters report] with the US Department of Justice (DOJ) [official website] regarding the sale of toxic mortgage securities that contributed to the 2008 financial crisis [Britannica backgrounder]. [read post]
23 Dec 2016, 7:00 am
” Moreover, the Panetta memo required Military Departments to submit detailed plans for implementation by May 15, 2013 and execute them by January 1, 2016. [read post]
