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26 May 2008, 10:41 am
Department of Justice released its 2008 Calendar-Year List Of Annuity Brokers who "meet the minimum qualifications for providing annuity brokerage services in connection with structured settlements entered into by the United States". [read post]
26 Jul 2012, 4:50 am
Adam Levitin at Credit Slips has posted this essay about why Treasury Secretary Timothy Geithner did not go to the Department of Justice when he (Geithner) learned of the LIBOR fraud. [read post]
1 Aug 2016, 3:13 pm
According to DOJ’s press release: The Justice Department announced today that Jacintoport International LLC (Jacintoport) and Seaboard Marine Ltd. [read post]
11 Sep 2020, 5:28 pm
According to DOJ’s press release: The Scripps Research Institute (TSRI) has agreed to pay the U.S. $10 million to settle claims that it improperly charged NIH-funded research grants for time spent by researchers on non-grant related activities such as developing, preparing, and writing new grant applications, teaching, and engaging in other administrative activities, the Department of Justice announced today. [read post]
9 Jun 2010, 7:30 am
"Make no mistake," states the Web site of prominent defense firm Bullivant Houser Bailey PC, "the Justice Department's position is that if the corporation wants to avoid criminal prosecution it better be willing to throw its agents and employees under the bus. [read post]
6 Jan 2010, 5:26 am
The Department of Justice and Securities and Exchange Commission worked hand in hand over the past year bringing actions for FCPA violations. [read post]
26 Jun 2008, 9:29 am
Attorney General Paul McNulty (the #2 guy at DOJ in DC) on shaping the administration's criminal and civil rights policy. [read post]
10 Jun 2009, 12:00 am
A new findings letter from the US Justice Department criticizing the Harris County Jail dramatically ups the ante regarding the overcrowded facility's continuing problems.The letter from DOJ's Civil Rights Division hit all the high points, declaring straight-up that the jail in Houston "fails to provide detainees with adequate: (1) medical care; (2) mental health care; (3) protection from serious physical harm; and (4) protection from life safety hazards. [read post]
7 Jul 2011, 7:21 am
” Berman said Ring traded on Coughlin’s name, pushing him for information from the Justice Department. [read post]
24 Apr 2015, 5:07 am
De-politicize the DOJ. [read post]
8 Sep 2011, 8:05 am
” Breuer described steps that the department has taken, such as providing guidance to all prosecutors on gathering and reviewing discoverable information, to ensure that DOJ attorneys abide by their ethical obligations. [read post]
25 Jun 2020, 8:36 am
Cir. 2015).The panel, however, decided to grant the petition, anyway, based upon an alleged injury to the Department of Justice if Judge Sullivan so much as holds a hearing on the government’s Rule 48(a) motion to dismiss. [read post]
25 Sep 2009, 2:22 am
Image by Getty Images via DaylifeInvoking the State Secrets Privilege, a favorite mechanism of the Bush Adminstration to derail lawsuits challenging torture and warrantless wiretapping practices, has been consigned to "in case of emergency, break glass" status by the Obama Administration, and if used, will be employed narrowly, Attorney General Eric Holder promised yesterday.The AG's office issued a memorandum this week to federal agency and executive department heads… [read post]
24 Mar 2017, 10:33 am
" The proposed settlement, pending court approval, "will obtain all of the relief sought by the department in its lawsuit," the DOJ said in its announcement. [read post]
28 Jun 2020, 10:25 am
” Barr made the announcement in a Friday memo to all heads of department components and U.S. attorneys, shared publicly by Department of Justice (DOJ) spokesperson Kerri Kupec. [read post]
15 Jun 2015, 1:01 pm
According to DOJ’s press release: Children’s Hospital, Children’s National Medical Center Inc. and its affiliated entities (collectively CNMC) have agreed to pay $12.9 million to resolve allegations that they violated the False Claims Act by submitting false cost reports and other applications to the components and contractors of the Department of Health and Human Services (HHS), as well as to Virginia and District of Columbia Medicaid programs, the… [read post]
2 Oct 2009, 1:41 am
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Judge Orders Cheney Interviews Released
"A federal judge today ordered the Justice Department to release records of interviews with former Vice President Dick Cheney conducted during its investigation into the Valerie Plame leak"
DOJ: Proposed Settlement Reached in State Secrets Suit in D.C. [read post]
18 Jul 2021, 6:53 pm
The OLC is a component of the Department of Justice that issues legal opinions that bind federal agencies and officials on matters of significant public concern. [read post]
30 Oct 2008, 11:40 am
Department of Justice. [read post]
15 Jun 2022, 2:27 pm
” Assistant Attorney General Kristen Clarke said: The Civil Rights Division, like the rest of the Justice Department, will not stand by idly in the fight against white supremacist-fueled violence. [read post]
