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10 Feb 2011, 5:59 am by Glenn Reynolds
Eric Holder’s Justice Department has even politicized compliance with the Freedom of Information Act. [read post]
On Friday October 15, 2021, the United States Department of Justice (DOJ) announced that in an effort to fight corruption in El Salvador, Guatemala and Honduras, commonly referred to as the Northern Triangle countries, it would establish a tip line to assist the DOJ’s Task Force to Combat Corruption in Central America (the Anticorruption Task Force). [read post]
16 Apr 2010, 7:18 am by Big Tent Democrat
Let me direct your attention to Glenn Greenwald's coverage (See also John Cole) of the stunning and disgraceful decision by the Obama Department of Justice to prosecute a NSA whistleblower. [read post]
28 Nov 2014, 7:13 am by Walter Olson
[Matt Kaiser, Above the Law] Las Vegas: federal judge calls “super seal” clandestine-forfeiture effort by U.S. prosecutors “constitutionally abhorrent” [Balko] Tweet Tags: Department of Justice, forfeiture, prosecution, prosecutorial abuseProsecution roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
19 Aug 2024, 2:04 pm by Angelo A. Paparelli
Department of Justice had alleged under the False Claims Act that a business owed the federal government a legal obligation to apply for a work visa with a higher filing fee rather than a visitor visa whose filing fee is lower. [read post]
10 Oct 2022, 6:31 am
The Department of Justice has once again issued a rewrite of its policy memo on corporate criminal enforcement and settlement. [read post]
7 Sep 2023, 7:05 am by Ronald V. Miller, Jr.
The Department of Justice and the Navy have introduced a streamlined process known as the “Elective Option” to expedite compensation for individuals affected by the contaminated water at Camp Lejeune, which occurred between the 1950s and 1980s and resulted in various health issues. [read post]
25 Jul 2007, 1:18 pm
In this podcast, David Shapiro, of counsel with Pepper Hamilton and former trial attorney of the Department of Justice, discusses the impact of the July 16, 2007 dismissal of former KPMG employees from a government fraud case pending in the Southern District of New York. [read post]
15 Feb 2013, 9:00 am by Barbara S. Mishkin
   A Memorandum of Understanding between the CFPB and the Navajo Nation Department of Justice addresses the mechanics of the information sharing, such as how the CFPB will respond to third party requests for tribal information, how the Navajo Nation DOJ can request information from the CFPB, and the confidentiality of shared information. [read post]
5 Nov 2014, 5:39 am by Amber Walsh
DaVita Healthcare Partners has agreed to pay $350 million to resolve claims it violated the False Claims Act, according to a Department of Justice press release. [read post]
1 Aug 2019, 6:20 am
Department of Justice noting the role of the board in ensuring that compliance programs are implemented effectively. [read post]
3 Jun 2010, 2:45 pm by Sheppard Mullin
Department of Justice's antitrust leniency program and subsequently provide "satisfactory cooperation" to civil plaintiffs. [read post]
5 Mar 2010, 12:49 pm by Ashby Jones
Some critics of the Obama administration’s policies on War on Terror prosecutions have found a new bugaboo: Justice Department lawyers who, before arriving at the department, represented Guantanamo detainees while in private practice. [read post]
11 May 2011, 8:44 am by Mary Todd
A stance supported by Tony West, Assistant Attorney General for the Justice Department’s Civil Division who stated that “The Department of Justice will continue to prosecute aggressively those who are exploiting consumers to make a quick buck for themselves. [read post]
13 Feb 2012, 2:57 pm by Nick Fitzpatrick
Reposted from DLA Piper's Media Intelligence Bulletin Editorial Team: Nick Fitzpatrick, Duncan Calow and Patrick Mitchell The Department of Justice has published a landmark legal opinion that could pave the way for internet gambling in the United States. [read post]
17 Aug 2009, 2:00 pm
Consistent with the rule of law, however, the Department of Justice has long followed the practice of defending federal statutes as long as reasonable arguments can be made in support of their constitutionality, even if the Department disagrees with a particular statute as a policy matter, as it does here. [read post]
6 May 2011, 11:05 am by Mike Scarcella
Justice Department enforced to block a referendum to change the city's electoral scheme. [read post]
4 Feb 2022, 1:23 pm by Riana Pfefferkorn
The bill totally backfires if fewer CSAM offenders are brought to justice because of EARN IT’s heavy-handed pressure on providers. [read post]